Nexus Surgical And Medicare Ltd - 538874 - Closure of Trading Window
Nexus Surgical and Medicare Limited submits the intimation for Closure of Trading Window.28-06-2024
28-06-2024
Nexus Surgical And Medicare Ltd - 538874 - Announcement Under Regulation 30 - Reconstitution Of The Committees Of The Board Of Directors
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, 202430-05-2024
Nexus Surgical And Medicare Ltd - 538874 - Announcement under Regulation 30 (LODR)-Change in Directorate
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, 202430-05-2024
Nexus Surgical And Medicare Ltd - 538874 - Announcement under Regulation 30 (LODR)-Change in Directorate
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, 202430-05-2024
Nexus Surgical And Medicare Ltd - 538874 - Announcement under Regulation 30 (LODR)-Cessation
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 Company30-05-2024
Nexus Surgical And Medicare Ltd - 538874 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Mr. Rajesh Babulal Sodani (holding DIN 05010096), Independent Director of the Company w.e.f. 30th May, 2024 as he has completed his second and final term as an Independent Director30-05-2024
Nexus Surgical And Medicare Ltd - 538874 - Announcement Under Regulation 30 - Appointment Of Secretarial Auditors
Appointment of M/s. Abhilasha Chaudhary & Associates, Practicing Company Secretary, Mumbai, as Secretarial Auditors of the Company for the F.Y. 2023-24 by the Board of Directors of the Company on Thursday, 30th May, 2024.30-05-2024
Nexus Surgical And Medicare Ltd - 538874 - Non-Applicability Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Non Applicability of Submission of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 202430-05-2024
Nexus Surgical And Medicare Ltd - 538874 - Results - Financial Results For 31-03-2024
Submission of Audited Financial Results for the quarter and year ended 31st March, 202430-05-2024
Nexus Surgical And Medicare Ltd - 538874 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 30Th May, 2024
Submission of Outcome of Board Meeting held on Thursday, 30th May, 202430-05-2024