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Nexus Surgical And Medicare Ltd.
BSE CODE: 538874   |   NSE CODE: NA   |   ISIN CODE : INE370Q01015   |   15-Jul-2025 Hrs IST
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Source DateBoard Meeting DateDetails
27-May-2025 30-May-2025 Audited Results
21-Jan-2025 21-Jan-2025 Quarterly Results
15-Jan-2025 21-Jan-2025 Quarterly Results
11-Nov-2024 14-Nov-2024 Quarterly Results
06-Aug-2024 13-Aug-2024 Quarterly Results
22-Jul-2024 25-Jul-2024 Inter alia, to consider and approve:- 1. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2024; 2. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March, 2024 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 33rd Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 33rd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.
22-May-2024 30-May-2024 Audited Results
29-Jan-2024 06-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Quarterly Results
07-Aug-2023 11-Aug-2023 Quarterly Results & A.G.M.
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