Jeena Sikho Lifecare Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jeena Sikho Lifecare Ltd. on BSE

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Jeena Sikho Lifecare Ltd.

29 Aug 2025

708.15

1.93%

Corp. Action

Jeena Sikho Lifecare Ltd - 544476 - Intimation Of Record Date For Final Dividend Under Regulation …

BSE India

The Company has fixed Monday 22nd September, 2025 as the Record Date for the purpose of determining the entitlement of Members to the Final Dividend of Rs. 1.10 per equity share of Face Value Rs. 2 each.

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Jeena Sikho Lifecare Ltd.

28 Aug 2025

708.15

1.93%

Company Update

Jeena Sikho Lifecare Ltd - 544476 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform that Mr. Manish Grover, Managing Director and Prof. Ish Sharma, Head-Training Doctor of the Company will be attending the Ashwamedh - Elara India Dialogue 2025 Conference & meeting the investors on behalf of the Company to be held on 04th September, 2025.

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Jeena Sikho Lifecare Ltd.

28 Aug 2025

708.15

1.93%

Company Update

Jeena Sikho Lifecare Ltd - 544476 - Publication Of Case Studies

BSE India

Publication of Case Studies

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Jeena Sikho Lifecare Ltd.

27 Aug 2025

708.15

1.93%

AGM

Jeena Sikho Lifecare Ltd - 544476 - The Board At Its Meeting Held On 27Th August, …

BSE India

The Board at its meeting held on 27th August, 2025 decided to hold the 8th Annual General Meeting of the Company on Monday, 29th September, 2025 at 12:00 Noon.

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Jeena Sikho Lifecare Ltd.

27 Aug 2025

708.15

1.93%

Corp. Action

Jeena Sikho Lifecare Ltd - 544476 - Book Closure Of The Register Of Members And Share …

BSE India

Register of Members and share transfer books of the Company will remain closed from September 23, 2025 to September 29, 2025 for the payment of dividend and AGM of the Company.

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Jeena Sikho Lifecare Ltd.

27 Aug 2025

708.15

1.93%

Company Update

Jeena Sikho Lifecare Ltd - 544476 - Approval Of Jeena Sikho Lifecare Limited Employee Stock Option …

BSE India

Approval of Jeena Sikho Lifecare Limited Employee Stock Option Scheme 2025

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Jeena Sikho Lifecare Ltd.

27 Aug 2025

708.15

1.93%

Company Update

Jeena Sikho Lifecare Ltd - 544476 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Appointment of Secretarial Auditor 2. Appointment of Chief Operating Officer (COO) 3. Change in Designation of Ms. Shreya Grover as Whole-Time director and a Key Managerial Personnel of the Company from the position of Non-Executive Director

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Jeena Sikho Lifecare Ltd.

27 Aug 2025

708.15

1.93%

Corp. Action

Jeena Sikho Lifecare Ltd - 544476 - Fixation Of Dividend Record Date

BSE India

Fixation of Dividend Record date-22nd September, 2025.

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Jeena Sikho Lifecare Ltd.

27 Aug 2025

708.15

1.93%

Board Meeting

Jeena Sikho Lifecare Ltd - 544476 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1. Approval of ESOP 2025 2. Appointment of Mr. Sahil Jain as the Chief Operating Officer (COO) 3. Appointment of M/s Ankur Singh & Associates as the Secretarial Auditor 4. Annual Report (2024-25) 5. Notice of the 8th Annual General Meeting (AGM) 6. Fixation of Dividend Record Date 7. Re-designation of Ms. Shreya Grover (DIN: 09199495) as Whole-Time Director and a Key Managerial Personnel of the Company from the position of Non-Executive Director 8. Appointment of Scrutinizer for the proposed 8th Annual General Meeting of the Company 9. Book Closure

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