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companylogoEvexia Lifecare Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 524444 | NSE Symbol : | ISIN : INE313M01030 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-May-2025 30-May-2025 Accounts Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for the Finanicial year 2024-2025. Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2025. The said results were scheduled to be considered on May 19, 2025 which is now rescheduled on May 26, 2025. (As Per BSE Announcement Dated on 19.05.2025) Re-scheduling of Board Meeting of the company from May 26, 2025 to May 29,2025. (As Per BSE Announcement Dated on 26.05.2025) Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results for FY 24-25. (As Per BSE Announcement Dated on :29.05.2025)
10-Feb-2025 14-Feb-2025 Quarterly Results Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial result for Quarter and Nine months ended on December2024. Enclosed herewith outcome of the Board meeting held on February 14,2025 (As Per Bse Announcement Dated on 14.02.2025)
14-Dec-2024 13-Dec-2024 Change in Auditors Enclosed herewith outcome of the Board Meeting held on December 13,2024
09-Nov-2024 14-Nov-2024 Quarterly Results Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024 Evexia Lifecare Ltdhas 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 We hereby update that Board Meeting which was scheduled on November 13,2024 is rescheduled to November 14,2024 (As per BSE Announcement Dated on 13/11/2024) Enclosed herewith Outcome of the Board Meeting held on November 14,2024 In continuation to our letter dated November 09,2024 regarding the intimation of the date of Board Meeting of the Company, which was scheduled to be held on November 13, 2024 to consider and approve Unaudited Financial Result (Standalone & Consolidated) for the Quarter and half year ended September 30,2024, we hereby inform you that meeting is being postponed and rescheduled on November 14, 2024 due to unavailability of the auditor. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations and pursuant to the Company's Code of Conduct for Prohibition of Insider Trading as amended, the 'Trading window' for dealing in the equity shares of the Company shall remain closed till 48 hours after the conclusion of the meeting of the Board for all designated persons. Enclosed herewith Revised Outcome of Board Meeting held 14.11.2024 In continuation to our letter dated November 14, 2024 regarding Outcome of Board Meeting held on Wednesday, 14.11.2024, we would like to draw your attention that due to inadvertence the copies of Consolidated Financial Results and resignation letter of Auditor were not attached and hence the revised outcome with necessary attachments are hereby being submitted. Kindly read this copy along with our submission of Outcome of Board Meeting held on 14.11.2024 (As per BSE Announcement Dated on 14/11/2024) Enclosed herewith Revised Outcome of Board Meeting held 14.11.2024 (As Per BSE Announcement Dated on 15.11.2024)
09-Nov-2024 13-Nov-2024 Preferential Issue Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024 Evexia Lifecare Ltdhas 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 We hereby update that Board Meeting which was scheduled on November 13,2024 is rescheduled to November 14,2024 (As per BSE Announcement Dated on 13/11/2024)
07-Nov-2024 07-Nov-2024 AGM Enclosed herewith outcome of the Board Meeting held on November 07,2024.
12-Oct-2024 12-Oct-2024 Conversion PFA outcome of the Board Meeting held on October 12,2024
07-Oct-2024 07-Oct-2024 Others PFA outcome of Board Meeting held on 07.10.2024
25-Sep-2024 25-Sep-2024 Conversion Please find attached outcome of the Board Meeting held on September 25,2024.
17-Sep-2024 20-Sep-2024 Preferential Issue Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve PFA Prior Intimation Disclosure for issuance of convertible warrants and equity shares on preferential basis (As Per BSE Announcement Dated on: 20/09/2024)
11-Sep-2024 16-Sep-2024 Preferential Issue Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve fund raising activity. Please find attached outcome of the board meeting held on September 16,2024. (As per BSE Announcement Dated on 16/09/2024)
02-Aug-2024 09-Aug-2024 Quarterly Results Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday August 09 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with the Limited Review Report of the Auditors for the corresponding period. PFA the outcome of Board Meeting held on 09.08.2024 (As Per BSE Announcement Dated on: 09/08/2024)
26-Jul-2024 26-Jul-2024 Issue of FCCB Outcome of Board Meeting held on July 26,2024
22-Jun-2024 22-Jun-2024 Change in Other Executives Outcome of Board Meeting held on June 22,2024.
17-Jun-2024 17-Jun-2024 Others Outcome of Board Meeting held on June 17,2024
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