Board Meetings for JSLL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JSLL | Jeena Sikho Lifecare Limited | 25 Sept 2023 | Bonus | To consider issue of Bonus Equity Shares and increase of Authorised Share Capital of the company. | |
| JSLL | Jeena Sikho Lifecare Limited | 29 May 2023 | JEENA SIKHO LIFECARE LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| JSLL | Jeena Sikho Lifecare Limited | 29 May 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and recommendation of final dividend | |
| JSLL | Jeena Sikho Lifecare Limited | 22 Mar 2023 | Other business matters | Dear Sir/Madam,Sub: Intimation of Board meeting pursuant to Regulation 29 of SEBI (LODR)Regulations, 2015Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform you that a meeting of Board Meeting of Jeena SikhoLifecare Limited (the Company) is scheduled to be held on Wednesday, March 22, 2023 at03:00 P.M. inter alia, to consider and approve the Scheme of Arrangement under Sections 230to 232 of the Companies Act, 2013 between Shuddhi Lifecare Private Limited and JeenaSikho Lifecare Limited and their respective shareholders.We Further inform you that pursuant to the Company's Code of Conduct for Prevention ofInsider Trading adopted by the Company under the SEBI (Prohibition of Insider Trading)Regulations, 2015, the trading window for dealing in the securities of the Company will beclosed for the all the Promoters, Directors, key Managerial Persons and Designated Persons and their immediate relatives from Saturday, March 18th, 2023 till the expiry of 48 hours fromthe outcome of the Board Meeting for the aforesaid purpose.You are requested to take the above information on your records and disseminate the same onyour website. | |
| JSLL | Jeena Sikho Lifecare Limited | 15 Feb 2023 | Other business matters | Intimation of Board Meeting to consider and approve scheme of arrangement under section 230-232 of the Companies Act, 2013 between Shuddhi Lifecare Private Limited and Jeena Sikho Lifecare Limited and other items with the permission of Chair | |
| JSLL | Jeena Sikho Lifecare Limited | 29 Nov 2022 | Other business matters | Jeena Sikho Lifecare Limited has informed the Exchange about Board Meeting to be held on 29-Nov-2022 to consider Other business matters | |
| JSLL | Jeena Sikho Lifecare Limited | 14 Nov 2022 | Financial results | Jeena Sikho Lifecare Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider the financial statements for the half year ended September 2022. | |
| JSLL | Jeena Sikho Lifecare Limited | 05 Sept 2022 | Other business matters | Jeena Sikho Lifecare Limited has informed the Exchange about Board Meeting to be held on 05-Sep-2022 to consider Other business matters | |
| JSLL | Jeena Sikho Lifecare Limited | 25 Jul 2022 | Financial results | Jeena Sikho Lifecare Limited has informed the Exchange about Board Meeting to be held on 25-Jul-2022 to consider financial statements for the period ended March 2022 |
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