Nexus Surgical News
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Nexus Surgical and Medicare Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementAppointment of Mr. Surya Kant Modi (holding DIN 10647013) as an Independent Non -Director of the Company with effect from 23rd August, 2024 to hold office for the term of five consecutive years upto 22nd August, 2029.
Nexus Surgical and Medicare Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
| AnnouncementSubmission of Voting Results alongwith consolidated Scrutinizers Report relating to remote e-voting and e-voting at 33rd Annual General Meeting held on Friday 23rd August, 2024 at 02:30 p.m. through Video Conferencing.
Nexus Surgical and Medicare Financial Results For The Quarter Ended 30Th June, 2024
| AnnouncementSubmission of Financial Results for the quarter ended 30th June, 2024 approved at its Board Meeting held on Tuesday, 13th August, 2024 at 03:00 p.m.
Nexus Surgical and Medicare Board Meeting Intimation for Board Meeting Of Nexus Surgical And Medicare Limited Will Be Held On Tuesday, 13Th August, ...
| AnnouncementNexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2024;2. Any other business with the permission of the Chair.
Nexus Surgical and Medicare Notice Of 33Rd Annual General Meeting To Be Held On Friday, 23Rd August, 2024 At 02:30 P.M.
| AnnouncementSubmission of Notice of 33rd Annual General Meeting to be held on Friday, 23rd August, 2024 at 02:30 p.m.
Nexus Surgical and Medicare Annual General Meeting To Be Held On Friday 23Rd August, 2024 At 02:30 P.M.
| AnnouncementSubmission of Intimation of 33rd Annual General Meeting of the Company to be held on Friday, 23rd August, 2024 at 02:30 p.m.
Nexus Surgical and Medicare Board Meeting Intimation for Nexus Surgical And Medicare Shall Have Their Board Meeting On Thursday, 25Th July, 2024 At ...
| AnnouncementNexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve 1. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2024;2. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March, 2024 and to approve the notice thereof;3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company;4. To fix the cut-off date for e-voting for the 33rd Annual General Meeting of the Company;5. To appoint Scrutinizer for scrutinizing the e-voting process for the 33rd Annual General Meeting of the Company;6. Any other business with the permission of the Chair.
Nexus Surgical and Medicare Closure of Trading Window
| AnnouncementNexus Surgical and Medicare Limited submits the intimation for Closure of Trading Window.
Nexus Surgical and Medicare Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementThe 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, 2024
Nexus Surgical and Medicare Announcement under Regulation 30 (LODR)-Cessation
| AnnouncementCessation 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 Company
Nexus Surgical and Medicare Announcement Under Regulation 30 - Appointment Of Secretarial Auditors
| AnnouncementAppointment 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.
Nexus Surgical and Medicare Results - Financial Results For 31-03-2024
| AnnouncementSubmission of Audited Financial Results for the quarter and year ended 31st March, 2024
Nexus Surgical and Medicare Board Meeting Intimation for Meeting Of Board Of Directors Of Nexus Surgical And Medicare Limited Will Be Held On Thursd...
| AnnouncementNexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2024;2. Appointment of Secretarial Auditor of the Company for F.Y. 2023-24;3. Any other business with the permission of the Chair.
Nexus Surgical and Medicare Compliance Certificate Under Reg 7(3) Of SEBI(LODR) Regulations, 2015 For The Year Ended 31St March, 2024
| AnnouncementNexus Surgical and Medicare Limited submits Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015.
Nexus Surgical and Medicare Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harivardhan Steel & Alloys Pvt Ltd
Nexus Surgical and Medicare Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harivardhan Steel & Alloys Pvt Ltd
Nexus Surgical and Medicare Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harivardhan Steel & Alloys Pvt Ltd
Nexus Surgical and Medicare Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 6Th February, 2024
| AnnouncementSubmission of Outcome of Board Meeting held on Tuesday, 6th February, 2024
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