Board Meetings for MONOPHARMA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MONOPHARMAMono Pharmacare Limited09 Jul 2026Board Meeting IntimationMono Pharmacare Limited has informed the Exchange about Board Meeting to be held on 09-Jul-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business.
MONOPHARMAMono Pharmacare Limited09 Jul 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
MONOPHARMAMono Pharmacare Limited03 Jun 2026Other business mattersTo consider other business matters
MONOPHARMAMono Pharmacare Limited03 Jun 2026Board Meeting IntimationMONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 03-Jun-2026 to consider Other business.
MONOPHARMAMono Pharmacare Limited30 Mar 2026Board Meeting IntimationMONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 30-Mar-2026 to consider Other business.
MONOPHARMAMono Pharmacare Limited30 Mar 2026Other business mattersTo consider other business matters : Resignation and Appointment of Statutory Auditor
MONOPHARMAMono Pharmacare Limited29 Nov 2025Financial Results/Other business mattersMONOPHARMA : 29-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 28, 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 November 29, 2025, To consider and approve the financial results for the period ended September 30, 2025 and other business matters
MONOPHARMAMono Pharmacare Limited28 Nov 2025Financial Results/Other business mattersMONOPHARMA : 28-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 21, 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 November 28, 2025, To consider and approve the financial results for the period ended September 30, 2025 and other business matters
MONOPHARMAMono Pharmacare Limited21 Nov 2025Financial Results/Other business mattersMONOPHARMA : 21-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 18, 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 November 21, 2025, To consider and approve the financial results for the period ended September 30, 2025 and other business matters
MONOPHARMAMono Pharmacare Limited18 Nov 2025Financial Results/Other business mattersMONOPHARMA : 18-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 14, 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 November 18, 2025, To consider and approve the financial results for the period ended September 30, 2025 and other business matters
MONOPHARMAMono Pharmacare Limited14 Nov 2025Board Meeting IntimationMONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business.
MONOPHARMAMono Pharmacare Limited14 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
MONOPHARMAMono Pharmacare Limited26 Aug 2025Other business mattersTo consider other business matters
MONOPHARMAMono Pharmacare Limited26 Aug 2025Board Meeting IntimationMONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 26-Aug-2025 to consider Other business.
MONOPHARMAMono Pharmacare Limited30 May 2025Financial Results/Other business mattersMONOPHARMA : 30-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 28, 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 May 30, 2025, To consider and approve the financial results for the period ended March 31, 2025 and other business matters
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