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Evexia Lifecare Ltd.
 
Source DateBoard Meeting DateDetails
13-Nov-2024 14-Nov-2024 Quarterly Results (Revised)
11-Nov-2024 13-Nov-2024 Quarterly Results
17-Sep-2024 20-Sep-2024 Preferential Issue of shares & Issue Of Warrants
11-Sep-2024 16-Sep-2024 Issue Of Warrants & Preferential Issue of shares
02-Aug-2024 09-Aug-2024 Quarterly Results
02-May-2024 06-May-2024 Audited Results
25-Apr-2024 03-May-2024 Audited Results
22-Mar-2024 28-Mar-2024 Independent Director Meeting
02-Feb-2024 09-Feb-2024 Quarterly Results
07-Nov-2023 09-Nov-2023 Quarterly Results (Revised)
30-Oct-2023 07-Nov-2023 Quarterly Results
02-Aug-2023 10-Aug-2023 Quarterly Results
24-May-2023 27-May-2023 Audited Results (Revised)
17-May-2023 25-May-2023 Audited Results
11-May-2023 16-May-2023 Issue Of Warrants & Increase in Authorised Capital & Inter alia, to transact the following business; 1. To Increase in Authorized Share Capital of the Company, subject to approval of the members 2. To Consider and discuss the issue of warrants to Promoters and Promoters Group on the preferential basis pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations, 2018 subject to necessary approvals. 3. To take note of Resignation of Mr. Salil Shashikant Patel from the post of Director w.e.f. 11.05.2023 4. Any other Business with the permission of Chair and majority of directors. Kindly take the same on your record.
23-Mar-2023 28-Mar-2023 Independent Director Meeting
01-Mar-2023 09-Mar-2023 Inter alia, to transact the following business; 1. To Consider and approve conversion of upto 11 (Eleven) Foreign Currency Convertible Bonds issued to Global Focus Fund Limited into equity shares. 2. To increase Authorised Share capital of the Company from Rs. 66,45,00,000/- to Rs. 125,00,00,000/- subject to necessary approvals. 3. To Call Extra Ordinary General Meeting of the Company and to fix the day, date and time of the meeting. 4. Any other item with the permission of the Chair and Majority of Directors.
06-Feb-2023 13-Feb-2023 Quarterly Results
03-Nov-2022 07-Nov-2022 Inter alia, to transact the following business :- 1. Raising of funds through issue of equity shares, and/or foreign currency convertible bonds (?FCCB?),and/or non-convertible debentures, and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares, through qualified institutions placement, rights issue, or such other permissible mode or combination thereof, in accordance with the relevant provisions of applicable law. 2. Any other item with the permission of the Chair and Majority of Directors.
19-Oct-2022 21-Oct-2022 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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