| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2024; 2. Appointment of Secretarial Auditor of the Company for F.Y. 2023-24; 3. Any other business with the permission of the Chair. The Board of Directors of the Company, at their meeting held on Thursday, 30th May, 2024 at 04:30 p.m. has appointed Mr. Surya Kant Modi (holding DIN 10647013) as an Additional Director - Non-Executive Independent Director of the Company w.e.f. 30th May, 2024 The Board of Directors of the Company, at their meeting held on Thursday, 30th May, 2024 at 04:30 p.m. , has appointed Mr. Ashish Durgaprasad Mishra (holding DIN 10014935) as an Additional Director - Non-Executive Professional Director of the Company w.e.f 30th May, 2024 (As per BSE Announcement Dated on 30/05/2024) | ||
| Board Meeting | 6 Feb 2024 | 29 Jan 2024 |
| Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended 31st December 2023; 2. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Tuesday, 6th February, 2024 (As Per BSE Announcement Dated on: 06/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Nexus Surgical And Medicare 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 1. Unaudited financial results of the Company for the quarter and half year ended 30th September 2023; 2. Any other business with the permission of the Chair Submission of Outcome of Board Meeting held on Thursday, 9th November, 2023 Submission of Unaudited Quarterly Financial Results of the Company for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 5 Aug 2023 |
| Nexus Surgical And Medicare 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 1. To consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2023; 2. To consider and approve the Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2023; 3. To fix the date and time of the 32nd Annual General Meeting of the Company for the financial year ended 31st March 2023 and to approve the notice thereof; 4. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company; 5. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company; 6. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company; 7. Any other business with the permission of the Chair Submission of Outcome of Board Meeting held on Friday, 11th August, 2023 (As Per BSE Announcement Dated on 11.08.2023) | ||
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