Board Meetings for HEALTHX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HEALTHX | Health X Platform Limited | 12 Nov 2018 | Financial Results | To consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2018. | |
| HEALTHX | Health X Platform Limited | 13 Aug 2018 | Financial Results | To consider and approve the unaudited standalone and consolidated financial results for the quarter ended Jun 30, 2018. | |
| HEALTHX | Health X Platform Limited | 21 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| HEALTHX | Health X Platform Limited | 14 Feb 2018 | Results | inter-alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| HEALTHX | Health X Platform Limited | 14 Nov 2017 | Results | Inter-alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2017. | |
| HEALTHX | Health X Platform Limited | 10 Aug 2017 | Results | Inter-alia, to consider and approve the Un Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2017. | |
| HEALTHX | Health X Platform Limited | 26 May 2017 | Results | inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2017. Further, for the purpose of declaration of the Audited Financial Results for the quarter and year ended 31st March, 2017 the Trading Window under the Company's "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" shall remain closed for dealing in shares of the Company by the Directors, Designated Persons and their immediate relatives defined in the code from 18th May, 2017 to 28th May, 2017 (both days inclusive). | |
| HEALTHX | Health X Platform Limited | 14 Feb 2017 | Results | inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2016. Further, for the purpose of declaration of the Unaudited Financial Results for the quarter ended December 31, 2016 the Trading Window under the Company's "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" shall remain closed for dealing in shares of the Company by the Directors, Designated Persons and their immediate relatives defined in the code from February 03, 2017 to February 16, 2017 (both days inclusive). | |
| HEALTHX | Health X Platform Limited | 05 Jan 2017 | Others | to inter-alia consider, discuss and approve the following matters: 1. Approve the Postal Ballot Notice. 2. The proposed merger of certain subsidiary companies with the Company. | |
| HEALTHX | Health X Platform Limited | 10 Nov 2016 | Results | inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2016. | |
| HEALTHX | Health X Platform Limited | 05 Aug 2016 | Results | Inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2016. Further, for the purpose of declaration of the Unaudited Financial Results for the quarter ended 30th June, 2016 the Trading Window under the Company's "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" shall remain closed for dealing in shares of the Company by the Directors, Designated Persons and their immediate relatives defined in the code from July 27, 2016 to August 7, 2016 (both days inclusive). | |
| HEALTHX | Health X Platform Limited | 26 May 2016 | Results | Inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2016. | |
| HEALTHX | Health X Platform Limited | 19 Apr 2016 | Demerger | 1. the proposed demerger of the undertaking consisting of certain assets or undertakings such as investment in shares, securities and properties (Investment Undertaking) of Microsec Capital Limited (''MCap"), a wholly owned subsidiary of the Company and also of Microsec Commerze Limited ("MCL"), a wholly owned subsidiary of MCap, wherein the aforesaid Investment Undertakings of both MCap and MCL shall be demerged into one or more separate company (ies). 2. the draft Share Purchase Agreement ("SPA") for sale of 100% shareholding in the demerged Company i.e. Microsec Capital Limited. | |
| HEALTHX | Health X Platform Limited | 09 Feb 2016 | Results | inter-alia, to consider and approve the Unaudited Standalone and Consolidated financial Results of the Company for the quarter ended December 31, 2015. | |
| HEALTHX | Health X Platform Limited | 04 Nov 2015 | Results | inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter ended September 30, 2015. |