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Corporate Announcement
  • Security Code544188
    CompanyMagenta Lifecare Ltd
    Exchange Received Time02/07/2024 19:19:09
    Exchange Disseminated Time02/07/2024 19:19:10
    Time Taken00:00:01
     
     
     Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting From 2Nd July, 2024 To 5Th July, 2024 | 07/02/24 19:19 
     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.pdf 
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