Board Meetings for MONOPHARMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MONOPHARMA | Mono Pharmacare Limited | 30 May 2025 | Board Meeting Intimation | MONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. | |
| MONOPHARMA | Mono Pharmacare Limited | 28 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 | |
| MONOPHARMA | Mono Pharmacare Limited | 28 May 2025 | Board Meeting Intimation | MONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| MONOPHARMA | Mono Pharmacare Limited | 11 Apr 2025 | Board Meeting Intimation | MONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 11-Apr-2025 to consider Other business. | |
| MONOPHARMA | Mono Pharmacare Limited | 11 Apr 2025 | Other business matters | MONOPHARMA : 11-Apr-2025 : The Company has informed the Exchange that a Board meeting to be held on April 02, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 11, 2025, To consider other business matters | |
| MONOPHARMA | Mono Pharmacare Limited | 05 Apr 2025 | Other business matters | MONOPHARMA : 05-Apr-2025 : The Company has informed the Exchange that a Board meeting to be held on April 02, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 05, 2025, To consider other business matters | |
| MONOPHARMA | Mono Pharmacare Limited | 05 Apr 2025 | Board Meeting Intimation | MONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 05-Apr-2025 to consider Other business. | |
| MONOPHARMA | Mono Pharmacare Limited | 02 Apr 2025 | Board Meeting Intimation | MONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 02-Apr-2025 to consider Other business. | |
| MONOPHARMA | Mono Pharmacare Limited | 02 Apr 2025 | Other business matters | To consider other business matters | |
| MONOPHARMA | Mono Pharmacare Limited | 10 Feb 2025 | Other business matters | To consider other business matters i.e. To consider and approve the appointment of Mr. Rahul Joshi (ACS-66206) as a Group Company Secretary & Compliance Officer of Mono Pharmacare Limited. | |
| MONOPHARMA | Mono Pharmacare Limited | 10 Feb 2025 | Board Meeting Intimation | MONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2025 to consider Other business. | |
| MONOPHARMA | Mono Pharmacare Limited | 11 Jan 2025 | Other business matters | To consider other business matters i.e. To consider and approve appointment of Ms. Drashti Rohit Chande (DIN- 10380640) as an Additional Independent Director of the company. | |
| MONOPHARMA | Mono Pharmacare Limited | 14 Nov 2024 | Board Meeting Intimation | MONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| MONOPHARMA | Mono Pharmacare Limited | 14 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| MONOPHARMA | Mono Pharmacare Limited | 06 Sept 2024 | MONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 06-Sep-2024 to consider Other business. | Board Meeting Intimation |