Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544188 | NSE Symbol : | ISIN : INE0QZ901011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-May-2025	31-May-2025	Accounts	Magenta Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 31st May 2025 at 02:00 P.M. at the Registered Office of the Company situated at N P Patel Estate A & T Padamla Vadodara - 391 350 inter alia to consider and approve the Audited Financial Results of the Company for the Half and Year ended on 31st March 2025 along with Auditors Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today Saturday, 31st May, 2025 at the registered office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara - 391 350 which commenced at 02:00 P.M. and concluded at 06:00 P.M, inter alia, to consider and approve Agenda attached . Financila Results for half and year ended on 31st march,2025 (As Per BSE Announcement Dated on :31.05.2025)
03-Mar-2025	03-Mar-2025	Change in Other Executives	Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 3rd March, 2025 at N P Patel Estate, A & T Padamla, Vadodara, Gujarat, India, 391350 which commenced at 3:30 P.M. and concluded at 04:00 P.M. has considered and approved appointment of Ms. Hardika Ladha (Membership No: A72648) as Company Secretary and Compliance Officer of the Company w.e.f. 3rd March, 2025.
09-Nov-2024	14-Nov-2024	Quarterly Results	Magenta 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 at 5:00 P.M. at the Registered Office of the Company situated at N P Patel Estate A & T Padamla Vadodara - 391 350 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th September 2024 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today Thursday, 14th November, 2024 at the registered office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara - 391 350 which commenced at 05:00 P.M. and concluded at 06:50 P.M, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2024 along with Limited Review Report. (As Per BSE Announcement dated on 15.11.2024)
06-Sep-2024	06-Sep-2024	AGM	Kindly find attached outcome
26-Jun-2024	05-Jul-2024	Accounts	Magenta Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 2nd July 2024 at 4:00 P.M. at N P Patel Estate A & T Padamla Vadodara - 391 350 inter alia to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March 2024 along with Auditors Report. Magenta Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was supposed to be held on Tuesday, 2nd July, 2024 at 4:00 P.M., is now rescheduled to Friday, 5th July, 2024 at 5:00 P.M. at the Registered Office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara - 391 350, inter-alia, to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2024 along with Auditor's Report. Further, this intimation is submitted to the reference of Board meeting and the link of the earlier announcements are https://www.bseindia.com/xml-data/corpfiling/AttachHis/bc388204-bf42-4ed3-a282-79456f1816c2.pdf (As per BSE Announcement Dated on 02/07/2024) Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today Friday, 5th July, 2024 at N P Patel Estate, A & T Padamla, Vadodara - 391 350 which commenced at 4:00 P.M. and concluded at 7:00 P.M, inter alia, to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2024 along with Auditor's Report. (As Per BSE Announcement dated on 05.07.2024)

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Magenta Lifecare Ltd

Board Meeting