Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 19 Jun 2024 | 19 Jun 2024 |
CONVERSION OF 3,45,00,000 WARRANTS INTO EQUAL NUMBER OF EQUITY SHARES OF THE COMPANY | ||
Board Meeting | 11 Jun 2024 | 11 Jun 2024 |
1. CONVERSION OF 1,28,00,000 WARRANTS INTO EQUAL NUMBER OF EQUITY SHARES OF THE COMPANY | ||
Board Meeting | 1 Jun 2024 | 1 Jun 2024 |
Outcome of Board Meeting held on June 01, 2024 | ||
Board Meeting | 29 May 2024 | 13 May 2024 |
Vikas Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company for quarter and financial year ended 31st March 2024; ii. to consider and approve any other item(s) with the permission of the Chair. | ||
Board Meeting | 17 May 2024 | 17 May 2024 |
Outcome of the Board Meeting held today i.e. May 17, 2024. | ||
Board Meeting | 18 Apr 2024 | 18 Apr 2024 |
Conversion of 56100000 Warrants into equal number of Equity Shares of the Company | ||
Board Meeting | 5 Apr 2024 | 5 Apr 2024 |
Outcome of the Board Meeting held on April 5, 2024. | ||
Board Meeting | 20 Mar 2024 | 20 Mar 2024 |
Outcome of Board Meeting held on March 20, 2024 | ||
Board Meeting | 2 Mar 2024 | 2 Mar 2024 |
Outcome of the Board Meeting held on March 2, 2024. | ||
Board Meeting | 13 Feb 2024 | 7 Feb 2024 |
Vikas Lifecare 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 take on record the (Standalone and Consolidated) Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended on December 31 2023; ii. To consider any other item(s) with the permission of the Chair Outcome of Board Meeting held on February 13, 2024 (As Per BSE Announcement dated on 13.02.2024) | ||
Board Meeting | 8 Feb 2024 | 8 Feb 2024 |
Outcome of Board Meeting - Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015) | ||
Board Meeting | 31 Jan 2024 | 31 Jan 2024 |
Resignation of CEO of the Company Appointment of CEO of the Company Appointment of Chief Operating Officer of the Company Appointment of Independent Director of the Company | ||
Board Meeting | 17 Oct 2023 | 11 Oct 2023 |
Vikas Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve and take on record the (Standalone and Consolidated) Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Half year ended on September 30 2023.; ii. To consider any other item(s) with the permission of the Chair. Outcome of Board Meeting held on October 17, 2023 Submission of Un-Audited Financial Results for the Quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 17/10/2023) Newspaper Advertisement of Un- Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2023 (As Per BSE Announcement Dated on 19/10/2023) | ||
Board Meeting | 6 Sep 2023 | 2 Sep 2023 |
Vikas Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve the increase in size of the preferential issue declared by the Board of Directors of the Company in their meeting held on August 31 2023 by inclusion of certain other strategic investors and take other decisions which may be incidental thereto and connected therewith. Outcome of Board Meeting held on Wednesday, September 06, 2023 (As per BSE Announcement Dated on 06/09/2023) | ||
Board Meeting | 31 Aug 2023 | 26 Aug 2023 |
Vikas Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday August 31 2023 1. Preferential Allotment to Promoter: to allot up to 10,00,00,000 (Ten Crores only) Compulsorily Convertible Warrants (Warrants), at premium, for cash to Mr. Vikas Garg, Promoter of the Company on preferential basis at an issue price of Rs. 4/- (Rupees Four Only) per Warrant, 2. Rescheduling of Annual General Meeting: re-scheduled/revise date/draft of the Annual General Meeting are as follows: (a) book closure for the purpose of 28th Annual General Meeting of the Company from September 24, 2023 to September 30, 2023 (both days inclusive). (b) 28th Annual General Meeting of the company, now it is to be held on Saturday, 30th September 2023 at 11:30 A.M. (As per BSE Announcement Dated on 31/08/2023) | ||
Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
Vikas Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve i. to consider approve and take on record the Un-Audited Financial Results of the Company along with the Limited Review Report for the quarter ended June 30 2023; ii. any other item(s) with the permission of the Chair. Outcome of Board Meeting held on August 12, 2023 (As per BSE Announcement Dated on 12/08/2023) |
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