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BSE Code : 543427 | NSE Symbol : MEDPLUS | ISIN : INE804L01022 | Industry : Retail |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Dec-2024	18-Dec-2024	Change in Directors	Outcome of the Meeting of the board of directors held on December 18, 2024
10-Oct-2024	12-Nov-2024	Quarterly Results	Medplus Health Services Ltdhas 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 un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30 2024. Outcome of the Board Meeting held on November 12, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 12/11/2024)
27-Jun-2024	02-Aug-2024	Quarterly Results	Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024.under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Trading Window Closure under SEBI (Prohibition of Insider Trading)Regulations 2015 Outcome of Board Meeting held on August 2, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 02.08.2024)
01-Jul-2024	01-Jul-2024	Change in Directors	Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
30-Mar-2024	28-May-2024	Accounts	Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 Outcome of the Board Meeting held on May 28, 2024 under Regulation 30 of SEBI( Listing Obligations and Disclosure) Requirements) Regulations, 2015 Outcome of the Board Meeting held on May 28, 2024, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As Per BSE Announcement Dated on 28.05.2024)
16-Feb-2024	21-Feb-2024	Qualified Institutions Placements	Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 inter alia to consider and approve to discuss the management recommendation to not proceed with the approval for Qualified Institutional Placement (QIP) received from shareholders on November 30 2023. Outcome of Board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company (As Per BSE Announcement Dated on 21.02.2024)
27-Dec-2023	02-Feb-2024	Quarterly Results	Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter ended December 31 2023. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Prevention of Insider Trading the trading window for the Designated Employees Directors and their relatives will remain closed from January 1 2024 to February 4 2024 i.e 48 hours of declaration of results to the Stock Exchanges. Outcome of Board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') of the Company Outcome of Board Meeting under Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 of the Company (As Per BSE Announcement dated on 02.02.2024)
09-Oct-2023	08-Nov-2023	Quarterly Results	Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Un-audited financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 25.10.2023) Outcome of Board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company (As Per BSE Announcement Dated on 08/11/2023) Intimation regarding newspaper publication of Extract of un-audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 09.11.2023)
26-Oct-2023	26-Oct-2023	Change in Directors	Outcome of Board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') of the Company.
06-Oct-2023	11-Oct-2023	Raising funds through Debt Instr.	Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve proposal for raising of funds by the Company pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ('SEBI Listing Regulations') Outcome of Board Meeting pursuant to Regulation 30 of SEBI ( LODR) regulations, 2015 (As per BSE Announcement Dated on 11/10/2023)
30-Sep-2023	05-Oct-2023	Raising funds through Debt Instr.	Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2023 inter alia to consider and approve Proposal for raising of funds by the Company Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 (As Per BSE Announcement Dated on 05.10.2023)
21-Sep-2023	21-Sep-2023	Change in Auditors	Outcome of Board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
07-Jul-2023	07-Aug-2023	Quarterly Results	Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve MedPlus Health Services Limited has informed BSE that the meeting of Board of Director is scheduled on August 01 2023 for approval of un-audited Financial Statement. MEDPLUS HEALTH SERVICES LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2024. Financial results. The Board Meeting to be held on 01/08/2023 has been revised to 07/08/2023 Revised date of Board Meeting under Regulation 29, of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement dated on 10.07.2023) Outcome of Board meeting under Regulation 30 and 30(4) read with Para A & B of Part A of Schedule III of SEBI( LODR) Regulations, 2015 of the Company held today i.e August 07, 2023. (As per BSE Announcement Dated on 07/08/2023)
03-May-2023	25-May-2023	Accounts	Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve The Company has intimated the Exchange under Regulation 29 of SEBI (LODR) 2015 of Board Meeting scheduled to be held on Thursday May 25 2023to consider Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023 This is to inform you that the Board of Directors of the Company at its Meeting held on May 25, 2023 have approved and taken record of the audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2023. (As per BSE Announcement Dated on 25/05/2023)
25-Apr-2023	11-May-2023	Postal Ballot	Medplus Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve The Company has informed the Exchange Board Meeting scheduled to be held on 11th May 2023 to consider for approval of Members through Postal Ballot for 2 Business matters The Company has informed the exchange regarding Outcome of Board meeting held on May 11, 2023 (As Per BSE Announcement Dated on 12.05.2023)

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Medplus Health Services Ltd

Board Meeting