Board Meetings for ARTEMISMED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ARTEMISMED | Artemis Medicare Services Limited | 04 Jun 2026 | Other business matters | To consider and approve the Notice of the Postal Ballot for seeking the approval of Members of the Company for raising of funds | |
| ARTEMISMED | Artemis Medicare Services Limited | 04 Jun 2026 | Board Meeting Intimation | ARTEMIS MEDICARE SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 04-Jun-2026 to consider Other business. | |
| ARTEMISMED | Artemis Medicare Services Limited | 08 May 2026 | Board Meeting Intimation | ARTEMIS MEDICARE SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 08-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| ARTEMISMED | Artemis Medicare Services Limited | 08 May 2026 | Financial Results | To consider and approve Audited Financial Results and recommendation of dividend, If any. | |
| ARTEMISMED | Artemis Medicare Services Limited | 02 Feb 2026 | Board Meeting Intimation | ARTEMIS MEDICARE SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 02-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Fund raising. | |
| ARTEMISMED | Artemis Medicare Services Limited | 02 Feb 2026 | Financial Results/Fund Raising | To consider and approve (i) the Un-audited Financial Results (Standalone & Consolidated) for the quarter/ nine months period ended December 31, 2025; and (ii) the proposal for raising of funds by way of issuance of any instrument or security including equity shares, fully or partly convertible debentures, non-convertible debentures along with warrants, in one or more tranches, including by way of preferential allotment or a private placement (including one or more Qualified Institutions Placements). | |
| ARTEMISMED | Artemis Medicare Services Limited | 11 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| ARTEMISMED | Artemis Medicare Services Limited | 11 Nov 2025 | Board Meeting Intimation | ARTEMIS MEDICARE SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| ARTEMISMED | Artemis Medicare Services Limited | 05 Aug 2025 | ARTEMIS MEDICARE SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | Board Meeting Intimation | |
| ARTEMISMED | Artemis Medicare Services Limited | 05 Aug 2025 | Financial Results | To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025. | |
| ARTEMISMED | Artemis Medicare Services Limited | 12 May 2025 | Board Meeting Intimation | ARTEMIS MEDICARE SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 12-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. | |
| ARTEMISMED | Artemis Medicare Services Limited | 12 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividend | |
| ARTEMISMED | Artemis Medicare Services Limited | 05 Feb 2025 | Board Meeting Intimation | ARTEMIS MEDICARE SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| ARTEMISMED | Artemis Medicare Services Limited | 05 Feb 2025 | Financial Results | To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/ nine months period ended December 31, 2024. | |
| ARTEMISMED | Artemis Medicare Services Limited | 14 Nov 2024 | Board Meeting Intimation | ARTEMIS MEDICARE SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . |
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