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

LOGIN HERE

Cancel

BSE Code : | NSE Symbol : | ISIN : | Industry : |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Dec-2024	13-Dec-2024	Change in Auditors	Enclosed herewith outcome of the Board Meeting held on December 13,2024
09-Nov-2024	14-Nov-2024	Quarterly Results	Evexia Lifecare 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 Financial Results for the quarter and half year ended September 30 2024 Evexia 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 We hereby update that Board Meeting which was scheduled on November 13,2024 is rescheduled to November 14,2024 (As per BSE Announcement Dated on 13/11/2024) Enclosed herewith Outcome of the Board Meeting held on November 14,2024 In continuation to our letter dated November 09,2024 regarding the intimation of the date of Board Meeting of the Company, which was scheduled to be held on November 13, 2024 to consider and approve Unaudited Financial Result (Standalone & Consolidated) for the Quarter and half year ended September 30,2024, we hereby inform you that meeting is being postponed and rescheduled on November 14, 2024 due to unavailability of the auditor. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations and pursuant to the Company's Code of Conduct for Prohibition of Insider Trading as amended, the 'Trading window' for dealing in the equity shares of the Company shall remain closed till 48 hours after the conclusion of the meeting of the Board for all designated persons. Enclosed herewith Revised Outcome of Board Meeting held 14.11.2024 In continuation to our letter dated November 14, 2024 regarding Outcome of Board Meeting held on Wednesday, 14.11.2024, we would like to draw your attention that due to inadvertence the copies of Consolidated Financial Results and resignation letter of Auditor were not attached and hence the revised outcome with necessary attachments are hereby being submitted. Kindly read this copy along with our submission of Outcome of Board Meeting held on 14.11.2024 (As per BSE Announcement Dated on 14/11/2024) Enclosed herewith Revised Outcome of Board Meeting held 14.11.2024 (As Per BSE Announcement Dated on 15.11.2024)
09-Nov-2024	13-Nov-2024	Preferential Issue	Evexia Lifecare 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 Financial Results for the quarter and half year ended September 30 2024 Evexia 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 We hereby update that Board Meeting which was scheduled on November 13,2024 is rescheduled to November 14,2024 (As per BSE Announcement Dated on 13/11/2024)
07-Nov-2024	07-Nov-2024	AGM	Enclosed herewith outcome of the Board Meeting held on November 07,2024.
12-Oct-2024	12-Oct-2024	Conversion	PFA outcome of the Board Meeting held on October 12,2024
07-Oct-2024	07-Oct-2024	Others	PFA outcome of Board Meeting held on 07.10.2024
25-Sep-2024	25-Sep-2024	Conversion	Please find attached outcome of the Board Meeting held on September 25,2024.
17-Sep-2024	20-Sep-2024	Preferential Issue	Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve PFA Prior Intimation Disclosure for issuance of convertible warrants and equity shares on preferential basis (As Per BSE Announcement Dated on: 20/09/2024)
11-Sep-2024	16-Sep-2024	Preferential Issue	Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve fund raising activity. Please find attached outcome of the board meeting held on September 16,2024. (As per BSE Announcement Dated on 16/09/2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday August 09 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with the Limited Review Report of the Auditors for the corresponding period. PFA the outcome of Board Meeting held on 09.08.2024 (As Per BSE Announcement Dated on: 09/08/2024)
26-Jul-2024	26-Jul-2024	Issue of FCCB	Outcome of Board Meeting held on July 26,2024
22-Jun-2024	22-Jun-2024	Change in Other Executives	Outcome of Board Meeting held on June 22,2024.
17-Jun-2024	17-Jun-2024	Others	Outcome of Board Meeting held on June 17,2024
25-Apr-2024	06-May-2024	Accounts	Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve Audited Financial Results Other Business Matters Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve This is with reference to our earlier intimation dated April 25, 2024, regarding our Board Meeting to be held on May 03, 2024. It may please be noted that due to certain exigencies, the meeting of Board of Directors is now rescheduled & to be held Monday, May 06, 2024 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 (As per BSE Announcement Dated on 02/05/2024) Enclosed herewith Audited results for the quarter and year ended 31st March 2024 Please find attached revised outcome of Board Meeting held on May 06,2024 (As Per BSE Announcement dated on 06.05.2024)
24-Apr-2024	24-Apr-2024	Acquisitions	Disclosure under Reg 30 of SEBI (LODR), 2015

1 2 3 Next