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companylogoVikas Lifecare Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542655 | NSE Symbol : VIKASLIFE | ISIN : INE161L01027 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Feb-2025 14-Feb-2025 Quarterly Results Vikas 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 Intimation of Board Meeting to be held on February 14 2025 Addendum of Outcome of Board Meeting held on February 14, 2025 (As per BSE Announcement Dated on 18/02/2025) Outcome of Board Meeting held on February 14, 2025 (As Per Bse Announcement Dated on 14.02.2025)
17-Dec-2024 20-Dec-2024 Increase in Authorised Capital Vikas Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve Intimation of Board Meeting to be held on December 20 2024 Outcome of Board Meeting held on December 20, 2024 (As Per Bse Announcement Dated on 20.12.2024)
30-Nov-2024 25-Nov-2024 Change in Directors Outcome of Board Meeting held on November 30, 2024
16-Oct-2024 22-Oct-2024 Quarterly Results Vikas Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve i. to consider approve and take on record the Un-Audited Financial Results of the Company for quarter ended 30th September 2024; ii. to consider and approve any other item(s) with the permission of the Chair Outcome of Board Meeting held on October 22, 2024 (As Per BSE Announcement Dated on: 22/10/2024)
06-Sep-2024 06-Sep-2024 AGM Outcome of Board Meeting held on September 06, 2024.
17-Jul-2024 20-Jul-2024 Quarterly Results Vikas Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve Intimation of Board Meeting to be held on july 20 2024 Outcome of Board Meeting held on July 20, 2024 (As Per BSE Announcement dated on 20.07.2024)
19-Jun-2024 19-Jun-2024 Conversion CONVERSION OF 3,45,00,000 WARRANTS INTO EQUAL NUMBER OF EQUITY SHARES OF THE COMPANY'
11-Jun-2024 11-Jun-2024 Conversion 1. CONVERSION OF 1,28,00,000 WARRANTS INTO EQUAL NUMBER OF EQUITY SHARES OF THE COMPANY'
01-Jun-2024 01-Jun-2024 Conversion Outcome of Board Meeting held on June 01, 2024
13-May-2024 29-May-2024 Accounts Vikas Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company for quarter and financial year ended 31st March 2024; ii. to consider and approve any other item(s) with the permission of the Chair. Outcome of the Board Meeting Held on May 29, 2024 Appointment of Secretarial Auditor for FY 2024-25 Appointment of Internal Auditor for FY 2024-25 Appointment of Cost Auditor for FY 2024-25 (As Per BSE Announcement Dated on 29.05.2024) Corrigendum for the Board Meeting outcome dated May 29, 2024 and financial result for the quarter and year ended March 31, 2024 Corrigendum for the Board Meeting outcome dated May 29, 2024 and financial result for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
17-May-2024 17-May-2024 Change in Directors Outcome of the Board Meeting held today i.e. May 17, 2024.
18-Apr-2024 18-Apr-2024 Conversion Conversion of 56100000 Warrants into equal number of Equity Shares of the Company
05-Apr-2024 05-Apr-2024 Conversion Outcome of the Board Meeting held on April 5, 2024.
20-Mar-2024 20-Mar-2024 Conversion Outcome of Board Meeting held on March 20, 2024
02-Mar-2024 02-Mar-2024 Preferential Issue Outcome of the Board Meeting held on March 2, 2024.
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