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Dhanvantri Jeevan Rekha Ltd.
DhanvantriJeevan Rek
₹ 0.00
0.00 (0.00)%
NSE
BSE
Healthcare
Small-cap - With a market cap of ₹10.25 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 14 11 2021 | Quarterly Results |
| 13 02 2022 | Quarterly Results |
| 30 03 2022 | Inter alia, to appoint Managing Director as per section 203 of the Companies Act 2013, and Independent Director of the company |
| 05 05 2022 | General Purpose |
| 26 05 2022 | Audited Results |
| 06 06 2022 | Inter alia, to consider and approve : 1. To fix the date, and time for conducting the Extra-Ordinary General Meeting and to approve the Draft Notice of the said EGM of the Company. 2. To consider and appoint the Scrutinizer to scrutinize the e-Voting results of the Extra-Ordinary General Meeting |
| 19 07 2022 | Quarterly Results |
| 20 07 2022 | General Purpose |
| 25 08 2022 | Inter alia, to consider and approve:- 1. To consider and approve the draft Board?s Report and its Annexure for the financial year ended 31.03.2022 2. To consider and approve Secretarial Audit Report for the financial year 2021-2022. 3. To consider and fix the date, time for conducting 29th Annual General Meeting and to approve the Draft Notice of the said AGM of the Company. 4. To consider fix and intimate the dates of the Book Closure to the stock exchange for the purpose of holding the Annual General Meeting. 5. To consider and appoint the Scrutinizer to scrutinize the e-Voting results of Annual General Meeting. 6. To consider any other business, if any with the permission of chair. |
| 12 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 22 03 2023 | General Purpose |
| 10 05 2023 | Inter alia, to consider and approve :- 1. To consider the postal ballot for the ratification of Independent director 2. To fix the cut off date for the postal ballot 3. To appoint scrutinizer for the postal ballot |
| 29 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 28 08 2023 | A.G.M. |
| 11 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 31 10 2024 | Inter alia, to consider and approve:- 1. To appoint an Independent Director (Additional). 2. To review the performance of the company. |
| 14 11 2024 | Quarterly Results |
| 06 01 2025 | Inter alia, to consider and approve:- 1. To majorly discuss the postal ballot for regularization of Mr. Ravi Karan as he was appointed as additional independent director. |
| 13 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 03 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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