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companylogoDolphin Medical Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526504 | NSE Symbol : | ISIN : INE796B01013 | Industry : Healthcare |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Apr-2025 12-Apr-2025 Accounts Dolphin Medical Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 inter alia to consider and approve Board meeting Intimation Board meeting outcome Results (As per BSE Announcement Dated on 12/04/2025)
15-Mar-2025 15-Mar-2025 Change in Auditors Board meeting outcome
20-Jan-2025 10-Feb-2025 Quarterly Results DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Board meeting intimation Board meeting outcome (As Per Bse Announcement Dated on 10.02.2025)
05-Nov-2024 12-Nov-2024 Quarterly Results DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board meeting intimation. Board meeting outcome (As Per BSE Announcement Dated on: 12/11/2024)
02-Oct-2024 05-Oct-2024 AGM DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve AGM AGM notice (As per BSE Announcement Dated on 05/10/2024)
11-Aug-2024 14-Aug-2024 Quarterly Results DOLPHIN MEDICAL SERVICES LTD.has 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 Unaudited Results for the Quarter ended 30.06.2024 Unaudited Financial Results for the 1st Quarter ended 30.06.2024 (As per BSE Announcement dated on 14/08/2024)
18-May-2024 29-May-2024 Quarterly Results DOLPHIN MEDICAL SERVICES LTD.has 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 the Audited Financial Results for the year ended 31.03.2024 Audited Financial Results for the Financial Year ended 31.03.2024 Re-appointment of Independent Director (As Per BSE Announcement Dated on 29.05.2024)
03-Feb-2024 14-Feb-2024 Quarterly Results DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve unaudited financial results for the Quarter ended 31.12.2023 Unaudited Financial Results for the Quarter ended 31.12.2023 (As per BSE Announcement Dated on 14/02/2024)
04-Nov-2023 11-Nov-2023 Quarterly Results DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve unaudited results for half year ended 30.09.2023 Unaudited Financial Results for 2nd Quarter and Six months ended 30.09.2023 (As Per BSE Announcement dated on 11.11.2023)
30-Oct-2023 04-Nov-2023 AGM DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve matters related to AGM Outcome of Board Meeting (As Per BSE Announcement dated on 04.11.2023)
18-Aug-2023 28-Aug-2023 AGM DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve and discuss the issues relating to 31st Annual General Meeting of Share Holders of the Company for the Financial Year 2022-23 Extension of time for holding Annual General Meeting for the Accounting Year 2022-23 (As per BSE Announcement Dated on 28/08/2023)
04-Aug-2023 14-Aug-2023 Quarterly Results DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results for the 1st Quarter ended 30.06.2023. Unaudited Financial Results for the Quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023 29-May-2023 Accounts DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve audited financial results for the 4th quarter and year ended 31.03.2023 Audited Financial Results for the Year ended 31.03.2023 (As Per BSE Announcement dated on 29.05.2023)
06-Feb-2023 13-Feb-2023 Quarterly Results DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve unaudited results for the quater ended 31.12.2022 Un audited Financial Results for the Quarter ended 31.12.2022 (As Per BSE Announcement dated on 13.02.2023)
05-Nov-2022 14-Nov-2022 Quarterly Results DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve unaudited financial results for the 2nd Quarter and Half Year ended 30.09.2022 Un audited Financial Results for the Quarter ended 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022)
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