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companylogoAatmaj Healthcare Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 78782 | NSE Symbol : AATMAJ | ISIN : INE0OB201016 | Industry : Healthcare |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 12-Nov-2024 Half Yearly Results To consider and approve the unaudited financial results for the period ended September 30, 2024 and other business matters Aatmaj Healthcare Limited has informed the Exchange regarding Board meeting held on November 12, 2024 has approved Standalone Un-Audited Financial Results of the Company for the half year ended September 30, 2024 along with Limited Review Report of the Auditors thereon (As Per NSE Announcement Dated on: 12/11/2024)
16-May-2024 25-May-2024 Accounts To consider and approve the Standalone Audited Financial Results for the half year and year ended March 31, 2024, declaration of dividend, if any and other business matters. Aatmaj Healthcare Limited has informed the Exchange that Board of Directors at its meeting held on May 25, 2024, approved and taken on record the Standalone Audited Financial Statements of the Company for the half year and Year ended on March 31, 2024 along with Auditors Report thereon and recommended Final Dividend of 0.05 per equity share (As per NSE Announcement Dated on 25/05/2024) Aatmaj Healthcare Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on 31/05/2024)
01-Apr-2024 29-Mar-2024 Change in Other Executives Aatmaj Healthcare Limited has informed the Exchange about Change in Company Secretary/Compliance Officer - The Company has appointed Ms. Poorvi Gattani (ICSI Membership No.A53818) as Company Secretary & Compliance Officer of the company, with effect from April 1, 2024
01-Nov-2023 08-Nov-2023 Half Yearly Results To consider and approve the unaudited financial results for the half year ended September 30, 2023 and other business matters Aatmaj Healthcare Limited has informed the Exchange regarding Board meeting held on November 08, 2023 - Unaudited Financial Results as of September 30, 2023 (As Per NSE Announcement Dated on: 08/11/2023)
22-Aug-2023 29-Aug-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 Aatmaj Healthcare Limited has informed the Exchange regarding Board meeting held on August 29, 2023. (As Per NSE Announcement Dated on: 29/08/2023)

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