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Dolphin Medical Services Ltd.
Dolphin Medical Serv
₹ 0.00
0.00 (0.00)%
NSE
BSE
Healthcare
Small-cap - With a market cap of ₹8.92 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 01 09 2021 | A.G.M. |
| 12 11 2021 | Quarterly Results |
| 29 11 2021 | A.G.M. |
| 14 02 2022 | Quarterly Results |
| 27 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 25 08 2022 | A.G.M. (Revised) |
| 02 09 2022 | A.G.M. |
| 05 09 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 28 08 2023 | Inter alia, to discuss the issues relating to 31st Annual General Meeting of Share Holders of the Company for the Financial Year 2022-23 |
| 04 11 2023 | A.G.M. |
| 11 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 05 10 2024 | A.G.M. |
| 12 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 12 04 2025 | Audited Results |
| 26 07 2025 | Quarterly Results |
| 09 08 2025 | A.G.M. |
| 11 11 2025 | Quarterly Results |
| 30 01 2026 | Quarterly Results |
| 12 02 2026 | Inter alia, to consider the following matters :- 1) To consider appointment of Mr Mallour Rajesh Kumar as Additional Director of the Company. 2) To consider appointment of BHAMIDIPATI SURYAPRAKASH (DIN: 03030632) as Independent Directors of the Company. 3) To consider resignation of Ms. Lakshmi Sudha Madala as CFO of the Company. 4) To consider appointment of Company Secretary, Compliance Officer and CFO of the Company. 5) To receive unsecured loans from the Directors or Promoters of the Company or by way of Inter-corporate Loans for fulfilling the obligations of the company. 6) To Consider Shifting of Registered office with in the local limits of Hyderabad. 7) Any other matter with the permission of Chair and majority of Board members present in the meeting. |
| 22 04 2026 | Inter alia, to consider the following matters. 1) To consider appointment of Mr KOLACHALAMA SAIKUMAR (DIN: 11660879) as Independent Director of the Company. 2) To consider appointment of Smt SRUJANA SIDDHANI (DIN: 10221292) as Independent Directors of the Company. 3) To consider resignation of Mr NARENDRA SEENAKARKERA as Independent Directors of the Company. 4) To consider resignation of Mr VINAY VISHNURAJNAYAK as Independent Directors of the Company. 5) To consider resignation of Mr BUDDHA SAGARNANAPANENI as Directors of the Company. 6) To reconstitute the committees due to change in the board. 7) Any other matter with the permission of Chair and majority of Board members present in the meeting |
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