| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2024 | 7 May 2024 |
| Elixir Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve standalone and consolidated audited financial results for the financial year ended 31st March 2024 and other items of business as stated in the enclosed intimation Enclosed is an intimation regarding declaration of final dividend Enclosed is the Outcome of Board Meeting together with Standalone and Consolidated Audited Annual Financial Results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 16.05.2024) We hereby re-submit the audited standalone and consolidated annual financial results for the quarter and financial year ended 31st March, 2024. In the earlier results submitted on 16th May, 2024, after its approval in the Board Meeting, the figures for the previous quarter ended 31st December, 2023 were inadvertantly not mentioned. We re-submit the standalone and consolidated results with a column mentioning the figures for the previous quarter ended 31st December, 2023. Inconvenience is regretted. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 21 Mar 2024 | 21 Mar 2024 |
| The Board of Directors at its meeting held on 21st March, 2024 approved the appointment of Mr. Shail Kapadia as an Independent Director for a term of 5 years w.e.f. 1st April, 2024. Mr. Dilip Kapadia will be completing his second term of Independent Director on 31st March, 2024. Accordingly, he shall cease to be an Independent Director of the Company. | ||
| Board Meeting | 13 Feb 2024 | 2 Feb 2024 |
| Elixir Capital 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 the un-audited financial results for the quarter and nine months ended 31st December 2023 Enclosed is the quarterly un-audited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2023. The same has been approved at the Board Meeting of the Company held on 13th February, 2024. (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
| Elixir Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve standalone and consolidated un-audited financial results for the quarter and half year ended 30th September 2023 Find enclosed standalone and consolidated un-audited financial results for the quarter and half year ended 30th September, 2023 adopted by the Board at its meeting held on 9th November, 2023. (As per BSE Announcement Dated on 09/11/2023) Enclosed are the un-audited financial results (standalone and consolidated) for the quarter and half year ended 30th September, 2023 approved by the Board at its meeting held on November 9, 2023. There is no revision in the results. The results are being re-submitted as a reply to the query raised by BSE Limited wherein the designation of the person signing the results have been indicated. (As Per BSE Announcement Dated on 12.12.2023) | ||
| Board Meeting | 11 Aug 2023 | 20 Jul 2023 |
| Elixir Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023 The Board Meeting of the Company was held on 11th August, 2023. The Board of Directors at its meeting have approved and taken on record the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2023. Find enclosed the said results alongwith limited review reports in respect of the same. (As Per BSE Announcement Dated on 11.08.2023) | ||
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