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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Dec-2024	03-Jan-2025	EGM	Fischer Medical Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 inter alia to consider and approve 1. The withdrawal of the proposed preferential issue which was announced by the Company on December 26 2024; 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; 3. The day date time and venue for Extra-Ordinary General Meeting of the Company; 4. The notice for Extra-Ordinary General Meeting (EOGM) of the Company; 5. To fix the date for book closure (Register of Member); 6. To appoint Mr. Nuren Lodaya Practicing Company Secretary (Membership No. 60128) proprietor of M/s. Nuren Lodaya & Associates. as Scrutinizer for conducting e-voting and poll process for General Meeting of the Company; 7. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. Outcome of Board Meeting is enclosed herewith (As Per BSE Announcement Dated on: 03/01/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Fischer Medical Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated results for the quarter and half year ended 30.09.2024 and any other business matters OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 14.11.2024)
09-Aug-2024	14-Aug-2024	Preferential Issue	Fischer Medical Ventures Ltdhas 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 standalone and consolidated Financial results for the period ended 30/06/2024 and also to consider fund raising through preferential issue for cash and non-cash consideration UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2024 (As Per BSE Announcement dated on 14.08.2024) Revised outcome with respect to typography error in the Annexure 2 relating to preferential issue without any change in the financial figures (As Per BSE Announcement dated on 15.08.2024) Revised outcome (As Per BSE Announcement Dated on 15.10.2024)
21-May-2024	30-May-2024	Accounts	FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve audited Standalone and Consolidated Financial Results for the year and quarter ended 31.03.2024 Fischer Medical Ventures Limited (Formerly known as Fischer Chemic Limited) has informed the exchange on the approval of audited Standalone and Consolidated Financial Results for the quarter and year ended on 31.03.2024 Fischer Medical Ventures Limited (formerly known as Fischer Chemic Ltd) has informed the exchange on the approval of Board of Directors of the Company the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2024 (As Per BSE Announcement dated on 30.05.2024) Revised outcome (As per BSE Announcement Dated on 10/09/2024)
30-Apr-2024	04-May-2024	Others	FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve 1. The Change in management of the Company subsequent to completion of open offer in accordance with the provisions of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011; 2. The setting up of corporate office Address of the Company in Chennai Tamil Nadu; and 3. To transact other incidental and ancillary matters as may be decided by the board We would like to inform you that the meeting of the Board of Directors of Fischer Medical Ventures Limited (Formerly known as Fischer Chemic Limited) was held on Saturday 04th May 2024 at the Registered Office of the Company. The outcome is enclosed herewith (As Per BSE Announcement dated on 04.05.2024)
19-Mar-2024	19-Mar-2024	Others	Please find enclosed outcome of separate meeting of independent diretcor
05-Feb-2024	12-Feb-2024	Quarterly Results	FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve inter-alia amongst other matters the Un-Audited Standalone Financial Results along with the Limited Review Report for the quarter and nine months period ended 31st December 2023 We would like to inform you that the Board of Directors of Fischer Chemic Limited ('the Company') in its meeting held at the Registered Office of the Company on Monday, 12th February 2024 have approved the Un-audited standalone Financial Results of the Company for the Quarter and nine months ended December 31, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Financial results for quarter ended 31.12.2023 (As per BSE Announcement Dated on 12/02/2024)
25-Jan-2024	25-Jan-2024	Preferential Issue	The Board of Directors have considered and approved the allotment of securities.
12-Dec-2023	15-Dec-2023	Raising funds through Debt Instr.	FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; & 2. To transact other incidental and ancillary matters as may be decided by the board. FISCHER CHEMIC LTD has informed BSE about Board Meeting to be held on 15 Dec 2023 to consider Fund raising / Increase in authorised capital / Other business. In terms of Regulation 30 of SEBI LODR Regulations 2015 please find enclosed outcome of the Board Meeting held on 15th December 2023 for your knowledge and information. (As per BSE Announcement Dated on 15/12/2023)
24-Oct-2023	01-Nov-2023	Quarterly Results	FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve 1. Unaudited financial result for the second quarter and half year ended on September 30, 2023 along with the Auditor''s Limited Review Report.; & 2. Any other business with the permission of Chairman. FISCHER CHEMIC LTD. has informed BSE about Board Meeting to be held on 01 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Company's Board of Directors, at their Meeting held on today i.e., November 01, 2023 have inter-alia considered and approved the un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2023. Further, in terms of the provisions of Regulation 33 of the SEBI LODR, enclosed herewith please find enclosed the Un-audited Financial Results for the quarter and half year ended on 30th September, 2023 and Limited Review report of Statutory Auditors for the quarter and half year ended on 30th September, 2023. Financial Results for the Quarter & six months ended 30th September 2023 (As per BSE Announcement Dated on 01/11/2023)
28-Aug-2023	28-Aug-2023	AGM	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of our Company was held today i.e., on Monday 28th August 2023 at the Registered Office and the Board has considered and approved the notice and Board Report for the financial year ended 31st March 2023.
02-Aug-2023	12-Aug-2023	Quarterly Results	FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1-To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2023; 2-To take on records the Auditors Limited Review Report on Un-audited Financial Results of the Company the quarter ended 30th June 2023; 3-Any other business matters with the permission of the chairperson. News paper publication of financial results for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 14.08.2023)
29-Jun-2023	29-Jun-2023	Preferential Issue	Disclosure under Regulation 30 of SEBI LODR Regulations 2015-Allotment of Equity Shares.
22-May-2023	29-May-2023	Accounts	FISCHER CHEMIC 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 the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023 Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2023 pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; the appointment of Internal Auditor of the Company for the financial year 2023-2024 pursuant to Section 138 of the Company Act 2013 and rules made there under; the appointment of Secretarial Auditor of the Company for financial year 2022-2023; Other Business matters with the permission of the chairperson. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, amongst other matters has.: 1-Considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023, and Cash Flow Statement as on 31st March 2023, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. [enclosed] 2-Considered and approved the appointment of M/s S. Ramanand Aiyer & Co., Chartered Accountant as Internal Auditor of the Company pursuant to Section 138 of the Company Act, 2013 and rules made there under for the financial year 2023-2024. 3-Considered and approved the appointment of Mr. Nuren Lodaya, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 29.05.2023)
27-Mar-2023	30-Mar-2023	Raising funds through Debt Instr.	FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 ,inter alia, to consider and approve amongst other items the Proposal for raising of funds by way of issue of securities to non-Promoter including determination of Issue Price subject to the receipt of necessary approvals / permissions. Pursuant to the provisions of Regulation 25 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Schedule IV of the Companies Act, 2013, I wish to inform that the Independent Director of our Company in their meeting held today have Reviewed the performance of Non-Independent Directors & the Board as a whole & Reviewed the performance of the Chairperson of the company, considering the views of Executive Directors and Non-Executive Directors & Assessed the quality, quantity, and timeliness of flow of information between the management of the company and the Board. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that Board of Directors in their meeting held on Thursday 30th March 2023 have inter-alia considered and approved the following amongst other items: 1- The issuance of upto 23,28,000 Equity Shares on private placement & preferential basis ('Preferential Issue') in accordance with sections 23, 42, 62 of the Company Act, 2013 and rule made there under and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to Shareholders approval ('Annexure I') 2- The notice of the Extra-Ordinary General Meeting to be held on 28th April 2023 through Conferencing / other Audio-Visual Means facility for approval of the shareholders. The meeting of Board of Director commences at 5 pm and concluded at 7.30 pm. (As Per BSE Announcement dated on 30.03.2023) This is continuation of the outcome of Board Meeting dated 30th March 2023, we wish to inform you that, the Borad has fixed 21st April 2023 as the 'Cut Off Date' for determining the eligibility of the Member to Vote by Electronic means. (As Per BSE Announcement dated on 01.04.2023)

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