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BSE Code : 534312 | NSE Symbol : MTEDUCARE | ISIN : INE472M01018 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	13-Feb-2025	Quarterly Results	MT EDUCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation for the Board Meeting to be held on Monday February 10 2025. MT EDUCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Intimation regarding postponement of the Meeting of the Board of Directors of the Company on 13th February, 2025. (As Per BSE Announcement Dated on 10.02.2025) Outcome of Board Meeting held on 13th February, 2025. (As Per BSE Announcement Dated on: 13/02/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	MT EDUCARE LTD.has 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 Intimation of Board Meeting for the Declaration of Half Yearly Result ended on 30th September 2024 Outcome of the Board Meeting Held on 14th November, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
01-Aug-2024	13-Aug-2024	Quarterly Results	MT EDUCARE LTD.has 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 Intimation of Board Meeting to be held on Tuesday August 13th 2024. Outcome of the Board Meeting held on August 13th, 2024 (As Per BSE Announcement Dated on: 13/08/2024)
21-May-2024	28-May-2024	Accounts	MT EDUCARE LTD.has 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 Intimation of Meeting of Resolution Professional with Board Members to be held on Tuesday 28th May 2024. Outcome of Board Meeting held on May 28, 2024 Outcome of Board Meeting held on May 28, 2024 (As Per BSE Announcement Dated on 28.05.2024)
31-Jan-2024	09-Feb-2024	Accounts	MT EDUCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Consideration and to take on record of the Un-audited Financial Results (Standalone and Consolidated) for the Third quarter and Nine Months of the FY 2023-24 ended 31st December 2023. Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Approval of Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2023. (As per BSE Announcement Dated on 09/02/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	MT EDUCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 6th November 2023 Outcome of Meeting held on November 6, 2023 (As Per BSE Announcement dated on 06.11.2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	MT EDUCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday August 8th 2023 Outcome of Meeting held on August 8, 2023 Outcome of Board meeting held on August 8, 2023 (As Per BSE Announcement Dated on 08.08.2023)
12-May-2023	23-May-2023	Accounts	MT EDUCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Monday May 22nd 2023 MT EDUCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Intimation of postponement of meeting - under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Consideration of the Audited Financial Results (Standalone and Consolidated) for the Fourth quarter and Twelve Months of the FY 2022-23 ended 31st March, 2023. (As per BSE Announcement Dated on 19/05/2023) Outcome of Board Meeting held on May 23, 2023 (As per BSE Announcement Dated on 24/05/2023)
25-Jan-2023	06-Feb-2023	Quarterly Results	Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters MT EDUCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Postponement of Meeting - Consideration and approval of the Un-audited Financial Results (Standalone and Consolidated) for the Third quarter and Nine Months of the FY 2022-23 ended 31st December, 2022. (As per BSE Announcement Dated on 02/02/2023) Approval of Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2022. (As Per BSE Announcement Dated on 06.02.2023)
01-Nov-2022	07-Nov-2022	Quarterly Results	MT EDUCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Intimation of Board Meeting to be held on Monday November 7 2022. Outcome of Board Meeting held on November 07th, 2022 Outcome of Board Meeting-7th November, 2022-Resignation of Siddhartha Haldar Outcome of Board Meeting-7th November, 2022-Appointment of Mr. Nirav Parekh as CFO w.e.f 8th November, 2022 (As Per BSE Announcement Dated on 07.11.2022) Newspaper Publication of Unaudited Financials of Q2 FY 2022-23 (As Per BSE Announcement Dated on 09/11/2022)
19-Jul-2022	26-Jul-2022	Quarterly Results	MT EDUCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday July 26th 2022. Outcome of Board Meeting held on July 26th, 2022 Addendum to the Outcome of Board Meeting held on July 26th, 2022 (As Per BSE Announcement dated on 26.07.2022)
11-May-2022	19-May-2022	Quarterly Results	Quarterly Results & Audited Results MT EDUCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, May 19th, 2022. Outcome of Board Meeting held on May 19, 2022 (As per BSE Announcement Dated on 19/5/2022)
27-Jan-2022	02-Feb-2022	Quarterly Results	MT EDUCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday February 02nd 2022. Outcome of Board Meeting held on February 02, 2022 for the Quarter Ended 31st December, 2021 (As Per BSE Announcement Dated on 02.02.2022)
07-Dec-2021	07-Dec-2021	Change in Other Executives	Outcome of Board Meeting held on December 07th, 2021 for the Appointment of Chief Financial Officer and Key Managerial Personnel.
20-Oct-2021	26-Oct-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting held on October 26th, 2021 (As per BSE Announcement Dated on 26/10/2021)

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Board Meeting