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companylogoMedi Assist Healthcare Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544088 | NSE Symbol : MEDIASSIST | ISIN : INE456Z01021 | Industry : Insurance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 14-Nov-2024 Quarterly Results Medi Assist Healthcare Services 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 the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024 Outcome of Board Meeting (As per BSE Announcement dated on 14/11/2024)
05-Aug-2024 13-Aug-2024 Quarterly Results Medi Assist Healthcare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024. Outcome of the Board Meeting held on August 13, 2024 (As Per BSE Announcement Dated on: 13/08/2024)
07-May-2024 15-May-2024 Final Dividend Medi Assist Healthcare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve (1) To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2024. (2) To consider and recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2024. Outcome of Board Meeting held on May 15, 2024 Audited financial results for the Financial year ended March 31, 2024 Change in Chief Financial Officer Appointment of Internal and Secretarial Auditor for the F.Y.2024-25 Recommendation of Final Dividend Intimation under Reg 30 of SEBI(LODR) Regulations 2015-Reconstitution of Audit Committee of the Company (As Per BSE Announcment Dated on: 15/05/2024)
06-Feb-2024 13-Feb-2024 Quarterly Results Medi Assist Healthcare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions 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 is scheduled to be held on Tuesday February 13 2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2023. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 13/02/2024)

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