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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Max Healthcare Institute Ltd.
Source DateBoard Meeting DateDetails
30-Oct-2024 05-Nov-2024 Quarterly Results
24-Jul-2024 01-Aug-2024 Quarterly Results
16-May-2024 22-May-2024 Final Dividend & Audited Results
20-Jan-2024 31-Jan-2024 Quarterly Results
27-Oct-2023 06-Nov-2023 Quarterly Results
28-Jul-2023 07-Aug-2023 Quarterly Results
10-May-2023 16-May-2023 Final Dividend & Audited Results
25-Jan-2023 02-Feb-2023 Quarterly Results & Inter alia, to consider and approve Proposal for Issue of Non-Convertible Debentures
21-Oct-2022 01-Nov-2022 Quarterly Results
27-Jul-2022 10-Aug-2022 Quarterly Results
18-May-2022 25-May-2022 Audited Results
02-Feb-2022 12-Feb-2022 Quarterly Results
01-Nov-2021 12-Nov-2021 Quarterly Results
02-Aug-2021 10-Aug-2021 Quarterly Results
20-May-2021 28-May-2021 Audited Results
27-Jan-2021 06-Feb-2021 Quarterly Results
30-Oct-2020 11-Nov-2020 Quarterly Results
27-Aug-2020 01-Sep-2020 Max Healthcare Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve 1.Consider the management accounts (standalone as well as consolidated) for the quarter ended June 30, 2020 of the Company. 2.Consider and recommend to the shareholders, the Employee Stock Option Policy of the Company 3.Consider raising funds by issue of equity shares and / or any other equity linked securities, through permissible modes, including but not limited to, qualified institutions placement, preferential allotment or such other permissible mode or combinations thereof, in one or more tranches, as may be decided, subject to approval of the shareholders and regulatory and other approvals, each as may be required; 4.Enabling approval for private placement of Non Convertible Debentures, in one or more tranches; 5.Fixing the date of the forthcoming Annual General Meeting of the Company and approval of notice thereof including the matters referred under clause (2) to (4) above
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