| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter and nine months ended 31st December 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about outcome of the Meeting of Board of Directors of the Company held today i.e. February 12, 2025 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and nine months ended December 31, 2024. The Board Meeting commenced at 4.00 p.m. and concluded at 4.40 p.m. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the following: 1. Statement showing unaudited financial results for the quarter and nine months ended December 31, 2024. 2. Limited Review Report on unaudited financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. November 14, 2024 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2024. The Board Meeting commenced at 4.00 p.m. and concluded at 5.00 p.m. (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June 2024. 2. To increase Authorized Share Capital of the Company. 3. Re-appointment of Mr. Bhavin Shah as Managing Director of the Company subject to approval of shareholders of the Company. 4. Re-appointment of Mrs. Shruti Shah as Executive Director of the Company subject to approval of shareholders of the Company. Please find enclosed Outcome of Board Meeting held on 14th August, 2024. (As Per Bse Announcement Dated on 14.08.2024) 5. Draft Directors Report for the financial year ending 31st March 2024. 6. Draft notice convening 32nd Annual General Meeting of the Company. 7. To fix Book Closure date. 8. To appoint a Director in place of Mrs. Shruti Shah who retires by rotation. Please find enclosed Intimation under Regulation 30 of SEBI (LODR) for Reappointment of Managing Director and Executive Director of the Company. (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Financial Results for the quarter and financial year ended 31st March 2024 and recommendation of dividend if any. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. May 30, 2024 as under: 1. The Board has approved and taken on record Audited Financial Results for the quarter and year ended March 31, 2024. 2. To conserve resources of the Company, the Board has not recommended any dividend on equity shares of the Company for the financial year ended March 31, 2024. The Board Meeting commenced at 4.00 p.m. and concluded at 5.00 p.m Please find attached herewith the details under Regulation 30 of SEBI LODR for appointment of Internal and Secretarial Auditor. (As Per BSE Announcement dated on 30.05.2024) | ||
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