Nexus Surgical and Medicare Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nexus Surgical and Medicare Ltd. on BSE

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Nexus Surgical and Medicare Ltd.

30 Jul 2024

16.09

2.81%

Corp. Action

Nexus Surgical And Medicare Ltd - 538874 - Book Closure For The Purpose Of 33Rd Annual …

BSE India

Submission of Intimation of Book Closure for the purpose of 33rd Annual General Meeting of the Company to be held on Friday, 23rd August, 2024 at 02:30 p.m.

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Nexus Surgical and Medicare Ltd.

30 Jul 2024

16.09

2.81%

AGM

Nexus Surgical And Medicare Ltd - 538874 - Annual General Meeting To Be Held On Friday …

BSE India

Submission of Intimation of 33rd Annual General Meeting of the Company to be held on Friday, 23rd August, 2024 at 02:30 p.m.

pdf

Nexus Surgical and Medicare Ltd.

25 Jul 2024

16.09

2.81%

Board Meeting

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

BSE India

Submission of Outcome of Board Meeting held on Thursday, 25th July, 2024 at 02:00 p.m.

pdf

Nexus Surgical and Medicare Ltd.

22 Jul 2024

16.09

2.81%

Board Meeting

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

BSE India

Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,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, 2024; 2. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March, 2024 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 33rd Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 33rd Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 33rd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.

pdf

Nexus Surgical and Medicare Ltd.

12 Jul 2024

16.09

2.81%

Company Update

Nexus Surgical And Medicare Ltd - 538874 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Submission of Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2024.

pdf

Nexus Surgical and Medicare Ltd.

28 Jun 2024

16.09

2.81%

SAST

Nexus Surgical And Medicare Ltd - 538874 - Closure of Trading Window

BSE India

Nexus Surgical and Medicare Limited submits the intimation for Closure of Trading Window.

pdf

Nexus Surgical and Medicare Ltd.

30 May 2024

16.09

2.81%

Company Update

Nexus Surgical And Medicare Ltd - 538874 - Announcement Under Regulation 30 - Reconstitution Of The …

BSE India

The Board of Directors of the Company, at their meeting held on Thursday, 30th May, 2024 at 04:30 p.m., have reconstituted the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee w.e.f. 30th May, 2024

pdf

Nexus Surgical and Medicare Ltd.

30 May 2024

16.09

2.81%

Company Update

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

BSE India

The Board of Directors of the Company, at their meeting held on Thursday, 30th May, 2024 at 04:30 p.m. , has appointed Mr. Ashish Durgaprasad Mishra (holding DIN 10014935) as an Additional Director - Non-Executive Professional Director of the Company w.e.f 30th May, 2024

pdf

Nexus Surgical and Medicare Ltd.

30 May 2024

16.09

2.81%

Company Update

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

BSE India

The Board of Directors of the Company, at their meeting held on Thursday, 30th May, 2024 at 04:30 p.m. has appointed Mr. Surya Kant Modi (holding DIN 10647013) as an Additional Director - Non-Executive Independent Director of the Company w.e.f. 30th May, 2024

pdf

Nexus Surgical and Medicare Ltd.

30 May 2024

16.09

2.81%

Company Update

Nexus Surgical And Medicare Ltd - 538874 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Cessation of Mr. Avinash Kumar Ardawatia (holding DIN 02108302), Independent Director of the Company w.e.f. 30th May, 2024 as he has completed his second and final term as an Independent Director of the Company

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