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Ethos Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543532 | NSE Symbol : ETHOSLTD | ISIN : INE04TZ01018 | Industry : Retail |


Board Meeting
Announcement Date Date Of Meeting Purpose
02-May-2024 13-May-2024 Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March 2024 This is to inform you that the Board of Directors of Ethos Limited ('the Company') at its meeting held today, that is, Monday, the 13th day of May, 2024 has, inter alia, considered and approved the following:- a) Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 and took on record Auditor's Report thereon. Copy of the results along with Declaration under regulations 30, 33(3)(d) and other applicable provisions of Listing Regulations are enclosed herewith as Annexure - I and Annexure - II respectively. The financial results will be published in the newspapers as required under the Listing Regulations. b) Appointment of CS Vishal Arora, Practicing Company Secretary (Certificate of Practice no. 3645) as the Secretarial Auditor of the Company for financial year 2024-25. (As Per BSE Announcement dated on 13.05.2024)
24-Jan-2024 14-Feb-2024 Ethos Ltdhas 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 (Standalone and Consolidated) for the quarter and 9 (nine) months ended on December 31 2023 Outcomes of Board meeting Financial Results for the quarter and 9 months ended 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024)
18-Jan-2024 18-Jan-2024 Outcomes of Board meeting held on 18th January, 2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) RegulaOons, 2015 (' SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., January 18, 2024, have, inter alia, considered and approved the following matters:- 1. Appointment of Mr. Yogen Khosla as an Additional Director (Independent) {DIN - 00203165} on the board the Company; 2. Appointment of Mr. Manoj Subramanian as the Additional/Whole time Director (DIN - 10458966) for a period of 3 (three) years with effect from April 1, 2024, along with the payment of remuneration; 3. Appointment of Mr. Pranav Shankar Saboo as the Additional/Managing Director and Chief Executive Officer (DIN - 03391925) of the Company for a period of 3 (three) years with effect from April 1, 2024 along with the payment of remuneration; 4. Recommendation for variation in the objects clause of Prospectus dated May 25, 2022 for utilisation of issue proceeds of Initial Public Offering (IPO) of the Company, subject to shareholder's approval; and 5. Approval for providing corporate guarantee favouring HDFC Bank towards availment of credit facilities upto Rs. 5 crores by Joint Venture Company - Pasadena Retail Private Limited pursuant to provisions of secOon 186 of the Companies Act, 2013 read with rules made thereunder.
05-Nov-2023 14-Nov-2023 Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 Unaudited Financial Results for the quarter and half year ended September 30 , 2023 (As per BSE Announcement Dated on 14/11/2023)
31-Oct-2023 31-Oct-2023 Adoption of Special Purpose Interim Condensed Consolidated Financial Statements for the three months period ended June 30, 2023 along with relevant review report issued by the S.R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors of the Company.
29-Sep-2023 29-Sep-2023 Change in designation of Mrs. Munisha Gandhi as Independent Director (Woman) of the Company
29-Aug-2023 05-Sep-2023 Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that an urgent meeting of the Board of Directors of the Company is scheduled to be held on Friday September 1 2023 inter-alia i. to consider and recommend fund raising by way of Qualified Institutions Placement; ii. to consider and approve the day date time and venue of the 16th (Sixteenth) Annual General Meeting of the Company to be conducted and convened for further fund raising through Qualified Institutions Placement and other matters. Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on Friday, September 1, 2023 now stands rescheduled. A meeting of the Board of Directors of the Company is now scheduled to be held on Tuesday, September 5, 2023, inter-alia, to consider the matters as contained in the intimation. (As per BSE Announcement Dated on 31/08/2023) Outcomes of Board meeting held on 5th September, 2023 (As per BSE Announcement Dated on 05/09/2023)
26-Jul-2023 05-Aug-2023 Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve unaudited financial results of the company for the quarter ended on 30th June 2023 inter alia other matters Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 05.08.2023)
04-May-2023 12-May-2023 Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday May 12 2023 inter alia to consider and approve the Annual Audited Financial Results of the Company for the quarter and financial year ended on March 31 2023. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023 and took on record Auditor's Report thereon. Copy of the results along with Declaration under regulations 30, 33(3)(d) and other applicable provisions of Listing Regulations are enclosed herewith as Annexure - I and Annexure - II respectively. (As per BSE Announcement Dated on 12/05/2023)
28-Mar-2023 28-Mar-2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., March 28, 2023, have, inter alia, recommended that the current term of re-appointment of Mr. Yashovardhan Saboo with effect from December 1, 2022 upto November 30, 2023, as approved by the members by way of an ordinary resolution passed through Postal Ballot on March 5, 2023, be superseded and further recommended re-appointment of Mr. Yashovardhan Saboo as Chairman and Managing Director for a term of 3 (three) years with effect from April 1, 2023 upto March 31, 2026 along with the payment of remuneration subject to approval of members.
23-Jan-2023 03-Feb-2023 Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Intimation of Board meeting to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and 9 (nine) months ended on December 31 2022 Outcomes of Board meeting Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022 (As per BSE Announcement Dated on 03/02/2023)
26-Oct-2022 03-Nov-2022 Ethos Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2022 to consider financial statements for the period ended September 2022 Ethos Limited has informed the Exchange about Board Meeting held on 03-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 03.11.2022) 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2022. Further, in terms of Regulation 33 of SEBI Listing Regulations, we are enclosing herewith the copy of Unaudited Financial Results (Standalone and Consolidated) along with the Auditor''s Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2022 as Annexure - I. The financial results will be published in the newspapers as required under the Listing Regulations and these results are also being made available on the website of the Company at www.ethoswatches.com 2. Re-appointment of Mr. Yashovardhan Saboo (DIN - 00012158) as Chairman and Managing Director of the Company for a further term of 1 (one) year with effect from 1st December, 2022. 3. Appointment of Mr. Charu Sharma (DIN - 02276310), as an Additional Director (Independent) of the Company. 1. Re-appointment of Mr. Yashovardhan Saboo (DIN - 00012158) as Chairman and Managing Director of the Company for a further term of 1 (one) year with effect from 1st December, 2022. 2. Appointment of Mr. Charu Sharma (DIN - 02276310), as an Additional Director (Independent) of the Company. (As per BSE Announcement Dated on 03/11/2022)
27-Sep-2022 27-Sep-2022 approved :- 1. Appointment of Mrs. Munisha Gandhi (DIN - 09684474) as an Additional Director (Non- Executive Non Independent and Woman Director) of the Company. 2. Change in designation of Mr. Patrik Paul Hoffmann (DIN - 09208027) as an Independent Director of the Company for a term as may be fixed by shareholders of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., September 27, 2022, have, inter alia, considered the following items:- 1. Appointment of Mrs. Munisha Gandhi (DIN - 09684474) as an Additional Director (Non- Executive Non Independent and Woman Director) of the Company. 2. Change in designation of Mr. Patrik Paul Hoffmann (DIN - 09208027) as an Independent Director of the Company for a term as may be fixed by shareholders of the Company.
18-Jul-2022 26-Jul-2022 Quarterly Results & A.G.M. Ethos Limited has informed the Exchange about Board Meeting held on 26-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 26.07.2022) 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30th, 2022. 2. Recommendation for re-appointment of Mr. Anil Khanna (DIN - 00012232) and Mr. Sundeep Kumar (DIN - 02750717) for a second term as Independent Directors of the Company Unaudited Financial Results for the quarter ended on June 30, 2022 along with Limited Review Report (As Per BSE Announcement dated on 26.07.2022)
31-May-2022 30-May-2022 Ethos Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 Ethos Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2022 2. Consolidated Financial Results for the period ended March 31, 2022 3. Standalone Auditors Report for the period ended March 31, 2022 4. Consolidated Auditors Report for the period ended March 31, 2022 5. Standalone Cash Flow Statement for the period ended March 31, 2022 6. Consolidated Cash Flow Statement for the period ended March 31, 2022 Ethos Ltd has informed BSE about : 1. Result Presentation for the period ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)
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