Magenta Lifecare Ltd - 544188 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulation, 201815-07-2024
15-07-2024
Magenta Lifecare Ltd - 544188 - Submission Of Audited Financial Results For The Half Year And Year Ended On 31St March, 2024 Along With Auditors Report
Submission of Audited Financial Results05-07-2024
Magenta Lifecare Ltd - 544188 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, 5Th July, 2024
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today Friday, 5th July, 2024 at N P Patel Estate, A & T Padamla, Vadodara - 391 350 which commenced at 4:00 P.M. and concluded at 7:00 P.M, inter alia, to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2024 along with Auditor's Report.05-07-2024
Magenta Lifecare Ltd - 544188 - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting From 2Nd July, 2024 To 5Th July, 2024
Magenta Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was supposed to be held on Tuesday, 2nd July, 2024 at 4:00 P.M., is now rescheduled to Friday, 5th July, 2024 at 5:00 P.M. at the Registered Office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara - 391 350, inter-alia, to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2024 along with Auditor's Report. Further, this intimation is submitted to the reference of Board meeting and the link of the earlier announcements are https://www.bseindia.com/xml-data/corpfiling/AttachHis/bc388204-bf42-4ed3-a282-79456f1816c2.pdf02-07-2024
Magenta Lifecare Ltd - 544188 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 2Nd July, 2024
Magenta Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 ,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 Tuesday, 2nd July, 2024 at 4:00 P.M., at N P Patel Estate, A & T Padamla, Vadodara - 391 350 inter alia, to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2024 along with Auditor's Report.26-06-2024
Magenta Lifecare Ltd - 544188 - Listing of Equity Shares of Magenta Lifecare Ltd
Trading Members of the Exchange are hereby informed that effective from June 12, 2024, the equity shares of Magenta Lifecare Ltd (Scrip Code: 544188) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no. No. 20240611- dated June 11, 2024.12-06-2024