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Medplus Health Services Ltd.
 
Source DateBoard Meeting DateDetails
27-Dec-2023 02-Feb-2024 Quarterly Results
25-Oct-2023 08-Nov-2023 Quarterly Results (Revised)
18-Oct-2023 26-Oct-2023 Quarterly Results
06-Oct-2023 11-Oct-2023 Inter alia, to consider and evaluate proposal for raising of funds by the Company, by way of inter alio, issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alio, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. The Board, would further convene an Extra-ordinary General Meeting or postal ballot to obtain the approval of shareholders for the above proposal, once approved by the Board.
03-Oct-2023 05-Oct-2023 Inter alia, to consider and approve the Proposal for raising of funds by the Company
10-Jul-2023 07-Aug-2023 Quarterly Results (Revised)
07-Jul-2023 01-Aug-2023 Quarterly Results
03-May-2023 25-May-2023 Audited Results
25-Apr-2023 11-May-2023 Inter alia, to consider for approval of Members through Postal Ballot for the following business by way of Special Resolution: i. Approval for extending benefits of Employees Stock Option Plan 2023. to the employees of its Subsidiary Companies; and ii. Alteration of Articles of Association of the Company in relation to retain the Nomination Rights of the Promoters/Investors as per existing Articles of Association of the Company
13-Jan-2023 03-Feb-2023 Quarterly Results
10-Oct-2022 11-Nov-2022 Quarterly Results
04-Aug-2022 10-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
08-Feb-2022 14-Feb-2022 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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