24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Sep 12, 04:01 PM
Elder Health Care Ltd.

BSE

  • 8.55 0.00 (0%)
  • Vol: 2060
  • BSE Code: 524830
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    8.55
  • OPEN PRICE
    8.55
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Elder Health Care Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Apr-201606-Apr-2016 Elder Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 06, 2016, inter alia, to discuss and review the affairs of the Company.
02-Mar-201610-Mar-2016 The Board of Directors of the Company will be held on March 10, 2016, to consider appointment of Mr. Ravani Mohammed Abdul Khader and Mr. Kader Mohammed Davawala who were inducted in the Board as Non-Executive Independent Directors with effect from February 03, 2016. In the said meeting, the Board will also take note of cessation of Dr. (Mrs) Babaita Bhatia who was removed from the Board due to delay in convening Annual General Meeting of the Company.
15-Oct-201521-Oct-2015 Quarterly Results
26-Aug-201501-Sep-2015Elder Health Care Ltd has informed BSE that the Company had informed earlier that Board Meeting of the Company will be held on August 25, 2015, for approving the audited financial results of the Company for the quarter ended as well as 12 months period ended June 30, 2015. Due to Lock at quorum the Board could not meet on August 25, 2015 and hence stand adjourned to next week i.e. on September 01, 2015 whereat the approval of audited financial results for the quarter ended as well as 12 months period ended June 30, 2015 of the Company will be token.
20-Aug-201525-Aug-2015 Quarterly Results
06-Feb-201513-Feb-2015 Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results
20-Aug-201428-Aug-2014 Quarterly Results