Board Meetings for SERVICE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SERVICE | Service Care Limited | 23 Dec 2024 | Board Meeting Intimation | SERVICE CARE LIMITED has informed the Exchange about Board Meeting to be held on 23-Dec-2024 to consider Other business. | |
| SERVICE | Service Care Limited | 11 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| SERVICE | Service Care Limited | 11 Nov 2024 | Board Meeting Intimation | SERVICE CARE LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| SERVICE | Service Care Limited | 10 Oct 2024 | Other business matters | To consider approval for allotment of shares, approval of appointment of company secretary | |
| SERVICE | Service Care Limited | 28 Aug 2024 | SERVICE CARE LIMITED has informed the Exchange about Board Meeting to be held on 28-Aug-2024 to consider Fund raising. | Board Meeting Intimation | |
| SERVICE | Service Care Limited | 28 Aug 2024 | Fund Raising | To consider Fund Raising through Prefrential basis | |
| SERVICE | Service Care Limited | 03 Aug 2024 | Fund Raising/Other business matters | 1. To consider passing the resolution of forming an LLP2. To consider increase in the authorized share capital of the company3. To explore opportunities of raising funds through various means either by Issuance ofShares/Share Warrants on preferential basis or through Rights Issue or debt instrument, inone or more tranches, subject to the necessary approvals and in accordance with theprovision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements)Regulations, 2018 as amended from time to time.4. To consider approval for calling EGM5. Any other agenda with the permission of the chair. | |
| SERVICE | Service Care Limited | 03 Aug 2024 | SERVICE CARE LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2024 to consider and approve Fund raising/Increase in authorised capital/Other business. | Board Meeting Intimation | |
| SERVICE | Service Care Limited | 27 May 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend | |
| SERVICE | Service Care Limited | 27 May 2024 | SERVICE CARE 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 Dividend. | Board Meeting Intimation | |
| SERVICE | Service Care Limited | 04 Jan 2024 | Other business matters | To consider Appointment of Compliance Officer cum Company Secretary | |
| SERVICE | Service Care Limited | 09 Nov 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2023 and discuss regarding payment of interim dividend | |
| SERVICE | Service Care Limited | 06 Sept 2023 | Other business matters | To consider other business matters : take approval from Board to find Internal Auditor, Resignation of Company Secretary and Compliance Officer, take approval from Board to find Secretarial Auditor, To take Board approval to make investment in Meeden Labs Private Limited | |
| SERVICE | Service Care Limited | 17 Aug 2023 | Other business matters | To Consider draft Board Report , Fixing time of AGM Appointment of Scrutinizer, and any other matters with permission of Chair | |
| SERVICE | Service Care Limited | 08 Aug 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters- Announcement of Financial accounts for the year 2022-23. |
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