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Nexus Surgical And Medicare Ltd.

Nexus Surgical & Med

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 Quarterly Results
02 09 2021 Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve the Directors? Report of the Company for the financial year ended 31st March, 2021 along with annexures; 2. To fix the date and time of the 30th Annual General Meeting of the Company for the financial year ended 31st March, 2021 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 30th Annual General Meeting of the Company; 4. To fix the cut-off date for remote e-voting and voting at the 30th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 30th Annual General Meeting of the Company
12 10 2021 Inter alia, to consider and approve : 1. To take on record the approval for the Shifting of the Registered of office from ?Thane? to ?Palghar? by the shareholders of the Company at their 30th Annual General Meeting (AGM) held on Wednesday, 29th September, 2021; 2. To fix the place of the new registered office of the Company; 3. Any other business with the permission of the Chair
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
13 08 2022 Quarterly Results
30 08 2022 A.G.M.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
29 05 2023 Audited Results
11 08 2023 Quarterly Results & A.G.M.
09 11 2023 Quarterly Results
06 02 2024 Quarterly Results
14 11 2024 Quarterly Results
21 01 2025 Quarterly Results
21 01 2025 Quarterly Results
30 05 2025 Audited Results
14 08 2025 Quarterly Results
29 08 2025 Inter alia, to consider and approve:- 1. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2025; 2. To fix the date and time of the 34th Annual General Meeting of the Company for the financial year ended 31st March, 2025 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 34th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 34th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 34th Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results

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