Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve Pursuant to regulation 30 and regulation 29 of the SEBI (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that Board of Directors in their meeting held on today, i.e. Friday, 18th April, 2025 at the Registered Office of the Company, situated at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad - 380 060 which commenced at 3:00 P.M and concluded at 04:15 P.M. has decided to postponed and rescheduled the Board Meeting on Friday, 25th April, 2025 at 03:00 P.M., at the registered office of the Company to discuss and consider agenda as mentioned in the attached intimation.

pdf

Evoq Remedies Ltd.

18 Apr 2025

4.85

-1.82%

Board Meeting

Evoq Remedies Ltd - 543500 - Board Meeting Outcome for Outcome And Intimation Of Board Meeting …

BSE India

Pursuant to regulation 30 and regulation 29 of the SEBI (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that Board of Directors in their meeting held on today, i.e. Friday, 18th April, 2025 at the Registered Office of the Company, situated at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad - 380 060 which commenced at 3:00 P.M and concluded at 04:15 P.M. has decided to postponed and rescheduled the Board Meeting on Friday, 25th April, 2025 at 03:00 P.M., at the registered office of the Company to discuss and consider agenda mentioned in the attached file.

pdf

Evoq Remedies Ltd.

11 Apr 2025

4.85

-1.82%

Company Update

Evoq Remedies Ltd - 543500 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2025

pdf

Evoq Remedies Ltd.

10 Apr 2025

4.85

-1.82%

Board Meeting

Evoq Remedies Ltd - 543500 - Board Meeting Intimation for Calling Of Board Meeting On Friday, …

BSE India

Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve Calling of Board Meeting on Friday, 18th April, 2025 at 03:00 P.M.,

pdf

Evoq Remedies Ltd.

10 Apr 2025

4.85

-1.82%

Corp. Note

Evoq Remedies Ltd - 543500 - Integrated Filing (Financial)

BSE India

Integrated Filing

pdf

Evoq Remedies Ltd.

10 Apr 2025

4.85

-1.82%

Result

Evoq Remedies Ltd - 543500 - Submission Of Results For The Half Year And Year Ended …

BSE India

Submission of results for the half year and year ended on 31st March 2025

pdf

Evoq Remedies Ltd.

10 Apr 2025

4.85

-1.82%

Board Meeting

Evoq Remedies Ltd - 543500 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Kindly find attached outcome

pdf

Evoq Remedies Ltd.

03 Apr 2025

4.85

-1.82%

Board Meeting

Evoq Remedies Ltd - 543500 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 10th April, 2025 at 03:00 P.M. at the registered office of the Company i.e. A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad - 380 060, inter alia, to consider and approve: 1. The Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2025 along with Auditors Report. 2. Proposal of raising of funds by way of issue of Equity shares and/or Warrants on Preferential basis. 3. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.

pdf