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BSE Code : 535446 | NSE Symbol : JSLL | ISIN : INE0J5801011 | Industry : Pharmaceuticals - Indian - Formulations |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	21-Apr-2025	Change in Directors	To consider stock split of equity shares and other business matters Company has informed the Exchange regarding Migration from NSE Emerge platform to NSE Main Board and BSE Main Board in its meeting held on April 21, 2025 (As Per NSE Announcement Dated on 21.04.2025)
19-Mar-2025	19-Mar-2025	Change in Auditors	Jeena Sikho Lifecare Limited has informed the Exchange regarding Appointment of M/s. Rawal & Co., Company Secretaries, as a Secretarial Auditor of the Company for the Financial year 2024-25
25-Feb-2025	25-Feb-2025	Subsidiary Company	Jeena Sikho Lifecare Limited has informed the Exchange about proposal for Incorporation of subsidiary in the name and style of Jeena Green Resources Private Limited.
31-Jan-2025	31-Jan-2025	Acquisitions	In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, January 31, 2025 at the Registered Office of the Company at SCO 11 First Floor, Kalgidhar Enclave, Zirakpur, Mohali, Punjab, India, 140604 inter-alia, considered and approved Proposal to Incorporate Limited Liability Company (the LLC) at Sharjah Media City (SHAMS) Free Zone in United Arab Emirates under the name Jeena Sikho International LLC or any other name approved by the applicable Department/regulatory authority of UAE
04-Nov-2024	11-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 Jeena Sikho Lifecare Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2024. (As Per NSE Announcement Dated on: 11/11/2024) Jeena Sikho Lifecare Limited has informed the Exchange regarding Revised Outcome of the Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated November 11, 2024 (As Per NSE Announcement Dated on: 12/11/2024)
23-Sep-2024	03-Oct-2024	Acquisitions	To discuss and consider the proposal for takeover/ acquisition of related business/ unit Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting held on October 03, 2024. (As Per NSE Announcement Dated on: 03/10/2024)
13-Sep-2024	13-Sep-2024	Disinvestments	Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting held on September 13, 2024. regarding Divestment of equity stake in Saatviksuddhi Ayurlife Private Limited by Jeena Sikho Lifecare Limited.
23-Jul-2024	29-Jul-2024	AGM	To consider and recommend final dividend on Equity Shares of the company for the financial year ended March 31, 2024. Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting held on July 29, 2024. (As Per NSE Announcement Dated on: 29/07/2024)
10-Jun-2024	10-Jun-2024	Investments	Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting held on Jun 10, 2024 regarding investment of 80% in Equity Share Capital of Saatviksuddhi Ayurlife Private Limited .
09-May-2024	15-May-2024	Quarterly Results	To consider and approve the Audited Financial Results along with Audit Report for thefinancial year ended March 31, 2024. Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting held on May 15, 2024 for the Approval of the Standalone Audited Financial Results of the Company for the period ended on 31 March, 2024 (As Per NSE Announcement Dated on: 15/05/2024)
30-Apr-2024	29-Apr-2024	Change in Directors	Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting for the appointment of Independent Director held on 29th April, 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-Mar-2024	20-Mar-2024	Others	To consider and approve the financial results for the period ended December 31, 2023 and other business matters. Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting held on March 20, 2024. (As Per NSE Announcement Dated on: 20/03/2024)
17-Jan-2024	24-Jan-2024	Employee Stock Option	To consider and approve the proposal for Employee Stock Option Scheme to be implemented in the company. Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting held on January 24, 2024 for recommendation of Employee Stock Option Scheme and alteration in the Memorandum of Association of the company. (As Per NSE Announcement Dated on: 24/01/2024)
31-Oct-2023	04-Nov-2023	Bonus Issue	To consider and approve allotment of 1,10,48,954 fully paid-up Bonus shares to all the shareholders holding shares as on the Record date November 02, 2023. Jeena Sikho Lifecare Limited has informed the Exchange that the Board of Directors of the Company has approved the allotment of 1,10,48,954 (One Crore Ten Lakhs Forty-Eight Thousand Nine Hundred and Fifty-Four only) fully paid up Bonus Equity Shares of Rs. 10/- each (As Per NSE Announcement Dated on 04/11/2023)
23-Oct-2023	30-Oct-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023. Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting held on October 30, 2023. (As Per NSE Announcement Dated on: 30/10/2023)

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Jeena Sikho Lifecare Ltd

Board Meeting