| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2024 | 2 May 2024 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March 2024 This is to inform you that the Board of Directors of Ethos Limited (the Company) at its meeting held today, that is, Monday, the 13th day of May, 2024 has, inter alia, considered and approved the following:- a) Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 and took on record Auditors Report thereon. Copy of the results along with Declaration under regulations 30, 33(3)(d) and other applicable provisions of Listing Regulations are enclosed herewith as Annexure - I and Annexure - II respectively. The financial results will be published in the newspapers as required under the Listing Regulations. b) Appointment of CS Vishal Arora, Practicing Company Secretary (Certificate of Practice no. 3645) as the Secretarial Auditor of the Company for financial year 2024-25. (As Per BSE Announcement dated on 13.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 24 Jan 2024 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and 9 (nine) months ended on December 31 2023 Outcomes of Board meeting Financial Results for the quarter and 9 months ended 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 18 Jan 2024 | 18 Jan 2024 |
| Outcomes of Board meeting held on 18th January, 2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) RegulaOons, 2015 ( SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., January 18, 2024, have, inter alia, considered and approved the following matters:- 1. Appointment of Mr. Yogen Khosla as an Additional Director (Independent) {DIN - 00203165} on the board the Company; 2. Appointment of Mr. Manoj Subramanian as the Additional/Whole time Director (DIN - 10458966) for a period of 3 (three) years with effect from April 1, 2024, along with the payment of remuneration; 3. Appointment of Mr. Pranav Shankar Saboo as the Additional/Managing Director and Chief Executive Officer (DIN - 03391925) of the Company for a period of 3 (three) years with effect from April 1, 2024 along with the payment of remuneration; 4. Recommendation for variation in the objects clause of Prospectus dated May 25, 2022 for utilisation of issue proceeds of Initial Public Offering (IPO) of the Company, subject to shareholders approval; and 5. Approval for providing corporate guarantee favouring HDFC Bank towards availment of credit facilities upto Rs. 5 crores by Joint Venture Company - Pasadena Retail Private Limited pursuant to provisions of secOon 186 of the Companies Act, 2013 read with rules made thereunder. | ||
| Board Meeting | 14 Nov 2023 | 5 Nov 2023 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 Unaudited Financial Results for the quarter and half year ended September 30 , 2023 (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 31 Oct 2023 | 31 Oct 2023 |
| Adoption of Special Purpose Interim Condensed Consolidated Financial Statements for the three months period ended June 30, 2023 along with relevant review report issued by the S.R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. | ||
| Board Meeting | 29 Sep 2023 | 29 Sep 2023 |
| Change in designation of Mrs. Munisha Gandhi as Independent Director (Woman) of the Company | ||
| Board Meeting | 5 Sep 2023 | 29 Aug 2023 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that an urgent meeting of the Board of Directors of the Company is scheduled to be held on Friday September 1 2023 inter-alia i. to consider and recommend fund raising by way of Qualified Institutions Placement; ii. to consider and approve the day date time and venue of the 16th (Sixteenth) Annual General Meeting of the Company to be conducted and convened for further fund raising through Qualified Institutions Placement and other matters. Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on Friday, September 1, 2023 now stands rescheduled. A meeting of the Board of Directors of the Company is now scheduled to be held on Tuesday, September 5, 2023, inter-alia, to consider the matters as contained in the intimation. (As per BSE Announcement Dated on 31/08/2023) Outcomes of Board meeting held on 5th September, 2023 (As per BSE Announcement Dated on 05/09/2023) | ||
| Board Meeting | 5 Aug 2023 | 26 Jul 2023 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve unaudited financial results of the company for the quarter ended on 30th June 2023 inter alia other matters Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 05.08.2023) | ||
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