Board Meetings for JFLLIFE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JFLLIFE | Jfl Life Sciences Limited | 08 Apr 2025 | Other business matters | JFL LIFE SCIENCES LIMITED has informed the Exchange about Board Meeting to be held on 08-APR-2025 to inter-alia consider and approve the Unaudited Financial results of the Company along with limited review report for the Quarter and nine months ended 31 December, 2024 | |
| JFLLIFE | Jfl Life Sciences Limited | 27 Mar 2025 | Board Meeting Intimation | JFL LIFE SCIENCES LIMITED has informed the Exchange about Board Meeting to be held on 27-Mar-2025 to consider Fund raising. | |
| JFLLIFE | Jfl Life Sciences Limited | 27 Mar 2025 | Other business matters | Board Meeting Intimation for Issue Of Shares On Right Issue Basis To The Existing Shareholders Of The Company. | |
| JFLLIFE | Jfl Life Sciences Limited | 27 Mar 2025 | Fund Raising | To consider Fund Raising in Board Meeting by way of Issue Of Shares On Right Issue Basis To The Existing Shareholders Of The Company. | |
| JFLLIFE | Jfl Life Sciences Limited | 14 Nov 2024 | Board Meeting Intimation | JFL LIFE SCIENCES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Half Yearly ended September 2024 . | |
| JFLLIFE | Jfl Life Sciences Limited | 14 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| JFLLIFE | Jfl Life Sciences Limited | 31 Aug 2024 | JFL LIFE SCIENCES LIMITED has informed the Exchange about Board Meeting to be held on 31-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| JFLLIFE | Jfl Life Sciences Limited | 31 Aug 2024 | Other business matters | To consider other business matters as follows: 1. To consider and approve the Director s Report along with the annexures for the year ending 31st March, 2024.2. To consider and approve the Notice of 14th Annual General Meeting for the year ending 31st March, 2024.3. To consider appointment of M/s. Prachi Prajapati & Associates., Practising Company Secretaries as Scrutinizers for e-voting process to be conducted at the ensuing 14th Annual General Meeting of the company.4. To consider the appointment of M/s Prachi Prajapati & Associates, Practising Company Secretaries as Secretarial Auditor of the Company for FY 2024-25.5. To consider the appointment of P H P & Associates, Chartered Accountants as Internal Auditor of the Company for FY 2024-25.6. Any other business with the permission of the chair and the majority of the directors present at the meeting. | |
| JFLLIFE | Jfl Life Sciences Limited | 02 Aug 2024 | Dividend/Bonus/Fund Raising/Other business matters | To consider dividend, bonus, Fund Raising and other business matters | |
| JFLLIFE | Jfl Life Sciences Limited | 02 Aug 2024 | JFL LIFE SCIENCES LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2024 to consider and approve Increase in authorised capital/Bonus/Fund raising/Dividend. | Board Meeting Intimation | |
| JFLLIFE | Jfl Life Sciences Limited | 27 May 2024 | JFL LIFE SCIENCES LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| JFLLIFE | Jfl Life Sciences Limited | 27 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| JFLLIFE | Jfl Life Sciences Limited | 08 Nov 2023 | JFL LIFE SCIENCES LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| JFLLIFE | Jfl Life Sciences Limited | 08 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| JFLLIFE | Jfl Life Sciences Limited | 01 Sept 2023 | Other business matters | To consider other business matters as specified in the notice |