Artemis Medicare Services Limited: board meetings

30 records, the earliest from 4 Feb 2020. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

30 shown.

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DatePurposeNotes
3 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
4 Jun 2026Other business mattersTo consider and approve the Notice of the Postal Ballot for seeking the approval of Members of the Company for raising of funds
8 May 2026Financial ResultsTo consider and approve Audited Financial Results and recommendation of dividend, If any.
2 Feb 2026Financial Results/Fund RaisingTo consider and approve (i) the Un-audited Financial Results (Standalone & Consolidated) for the quarter/ nine months period ended December 31, 2025; and (ii) the proposal for raising of funds by way of issuance of any instrument or security including equity shares, fully or partly convertible debentures, non-convertible debentures along with warrants, in one or more tranches, including by way of preferential allotment or a private placement (including one or more Qualified Institutions Placements).
11 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
5 Aug 2025Financial ResultsTo consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025.
12 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
5 Feb 2025Financial ResultsTo consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/ nine months period ended December 31, 2024.
14 Nov 2024Financial ResultsTo consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/ half year ended September 30, 2024.
8 Aug 2024Financial Resultsto consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.