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Dolphin Medical Services Ltd.
BSE CODE: 526504   |   NSE CODE: NA   |   ISIN CODE : INE796B01013   |   23-Mar-2026 Hrs IST
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Source DateBoard Meeting DateDetails
10-Feb-2026 12-Feb-2026 Inter alia, to consider the following matters :- 1) To consider appointment of Mr Mallour Rajesh Kumar as Additional Director of the Company. 2) To consider appointment of BHAMIDIPATI SURYAPRAKASH (DIN: 03030632) as Independent Directors of the Company. 3) To consider resignation of Ms. Lakshmi Sudha Madala as CFO of the Company. 4) To consider appointment of Company Secretary, Compliance Officer and CFO of the Company. 5) To receive unsecured loans from the Directors or Promoters of the Company or by way of Inter-corporate Loans for fulfilling the obligations of the company. 6) To Consider Shifting of Registered office with in the local limits of Hyderabad. 7) Any other matter with the permission of Chair and majority of Board members present in the meeting.
16-Jan-2026 30-Jan-2026 Quarterly Results
03-Nov-2025 11-Nov-2025 Quarterly Results
30-Jul-2025 09-Aug-2025 A.G.M.
15-Jul-2025 26-Jul-2025 Quarterly Results
04-Apr-2025 12-Apr-2025 Audited Results
20-Jan-2025 10-Feb-2025 Quarterly Results
05-Nov-2024 12-Nov-2024 Quarterly Results
03-Oct-2024 05-Oct-2024 A.G.M.
12-Aug-2024 14-Aug-2024 Quarterly Results
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