| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jul 2024 | 17 Jul 2024 |
| Service Care Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2024. | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and dividend. Service Care Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 27/05/2024) | ||
| Board Meeting | 29 Feb 2024 | 29 Feb 2024 |
| Service Care Limited has informed the Exchange regarding Board meeting held on February 29, 2024. | ||
| Board Meeting | 4 Jan 2024 | 2 Jan 2024 |
| To consider Appointment of Compliance Officer cum Company Secretary Service Care Limited has informed the Exchange regarding Board meeting held on January 04, 2024: For appointment of Company Secretary (As Per NSE Announcement Dated on: 04/01/2024) | ||
| Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
| To consider and approve the financial results for the period ended September 30, 2023 and discuss regarding payment of interim dividend Service Care Limited has informed the Exchange regarding Board meeting held on November 09, 2023 for approval of financial results for the half year ended 30th September 2023. (As Per NSE Announcement Dated on: 09/11/2023) Service Care Limited has informed the Exchange regarding Outcome of Board Meeting . (As Per NSE Announcement Dated on: 25/11/2023) | ||
| Board Meeting | 6 Sep 2023 | 3 Sep 2023 |
| To consider other business matters : take approval from Board to find Internal Auditor, Resignation of Company Secretary and Compliance Officer, take approval from Board to find Secretarial Auditor, To take Board approval to make investment in Meeden Labs Private Limited Service Care Limited has informed the Exchange regarding Board meeting held on September 06, 2023. (As Per NSE Announcement Dated on: 06/09/2023) | ||
| Board Meeting | 17 Aug 2023 | 14 Aug 2023 |
| To Consider draft Board Report , Fixing time of AGM Appointment of Scrutinizer, and any other matters with permission of Chair Service Care Limited has informed the Exchange regarding Board meeting held on August 17, 2023. Approved the Draft Board Reports. Approved the draft of the notice convening the Annual General Meeting. Annual General Meeting fixed on 16th September, 2023 at 11.30 A.M. through Video Conferencing. Company has appointed KDSH and Associates LLP as Scrutinizer for E-voting. (As Per NSE Announcement Dated on 17/08/2023) | ||
| Board Meeting | 8 Aug 2023 | 2 Aug 2023 |
| To consider and approve the financial results for the period ended March 31, 2023 and other business matters- Announcement of Financial accounts for the year 2022-23. Service Care Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Service Care Limited has informed the Exchange regarding Board meeting held on August 08, 2023. (As Per NSE Announcement Dated on 08/08/2023) | ||
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