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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Medi Assist Healthcare Services Ltd.
Source DateBoard Meeting DateDetails
30-Oct-2025 05-Nov-2025 Quarterly Results
04-Aug-2025 07-Aug-2025 Preferential Issue of shares & Quarterly Results
04-Aug-2025 07-Aug-2025 Preferential Issue of shares & Quarterly Results
08-May-2025 15-May-2025 Audited Results
24-Jan-2025 05-Feb-2025 Inter alia, shall also consider the proposal for raising of funds, in one or more tranches, by way of an issue of fully paid-up Equity Shares, fully or partly convertible debentures, convertible preference shares or any other equity based instruments or securities and/or any other financial instruments/ securities convertible into and/or linked to Equity Shares (including warrants (detachable or not) through permissible modes), including but not limited to public issue(s), debt issue(s), preferential issue(s), private placement(s), qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted under applicable laws, including under the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (each as amended), subject to the receipt of necessary approvals, including the approval of the shareholders of the Company and such other regulatory and statutory approvals as may be required. The approval of the shareholders of the Company is proposed to be sought through Postal Ballot.
07-Nov-2024 14-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results
07-May-2024 15-May-2024 Final Dividend & Audited Results
06-Feb-2024 13-Feb-2024 Quarterly Results
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