A D S Diagnostic Ltd
Board Meeting Intimation for Notice Of Board Meeting Of The Company.
10:29 AM, 30th Jan 2025
ADS DIAGNOSTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29 30 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the Listing Regulations 2015) it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 7th 2025 at 11.30 A.M via Video Conferencing inter alia to consider approve and take on record the following matters:1. Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter and Nine Months ended on December 31 2024.2. Any other matter with the permission of the Chairperson.
More A D S Diagnostic Ltd Announcements
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- Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015.
- Compliance Under Regulation 6(1) And 7(1) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation -2015 For The Quarter Ended 30.09.2024.
- Delayed Submission Of Proceedings Of General Meetings
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