Appointment of Mr. Surya Kant Modi (holding DIN 10647013) as an Independent Non -Director of the Company with effect from 23rd August, 2024 to hold office for the term of five consecutive years upto 22nd August, 2029.

pdf

Nexus Surgical and Medicare Ltd.

26 Aug 2024

15.65

4.96%

Company Update

Nexus Surgical And Medicare Ltd - 538874 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Ashish Durgaprasad Mishra(holding DIN 10014935) as a Director (Professional Non-Executive) of the Company.

pdf

Nexus Surgical and Medicare Ltd.

26 Aug 2024

15.65

4.96%

AGM

Nexus Surgical And Medicare Ltd - 538874 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of Voting Results alongwith consolidated Scrutinizers Report relating to remote e-voting and e-voting at 33rd Annual General Meeting held on Friday 23rd August, 2024 at 02:30 p.m. through Video Conferencing.

pdf

Nexus Surgical and Medicare Ltd.

23 Aug 2024

15.65

4.96%

AGM

Nexus Surgical And Medicare Ltd - 538874 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Submission of Proceedings of 33rd Annual General Meeting held on Friday, 23rd August, 2024 through Video Conferencing.

pdf

Nexus Surgical and Medicare Ltd.

13 Aug 2024

15.65

4.96%

Result

Nexus Surgical And Medicare Ltd - 538874 - Financial Results For The Quarter Ended 30Th June, …

BSE India

Submission of Financial Results for the quarter ended 30th June, 2024 approved at its Board Meeting held on Tuesday, 13th August, 2024 at 03:00 p.m.

pdf

Nexus Surgical and Medicare Ltd.

13 Aug 2024

15.65

4.96%

Board Meeting

Nexus Surgical And Medicare Ltd - 538874 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Submission of Outcome of Board Meeting held on Tuesday, 13th August, 2024 at 03:00 p.m.

pdf

Nexus Surgical and Medicare Ltd.

06 Aug 2024

15.65

4.96%

Board Meeting

Nexus Surgical And Medicare Ltd - 538874 - Board Meeting Intimation for Board Meeting Of Nexus …

BSE India

Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2024; 2. Any other business with the permission of the Chair.

pdf