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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 29 Apr 2025 |
| Niva Bupa Health Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2025 Appointment of Mr. Vishwanath Mahendra and Mr. Ankur Kharbanda as Whole-time Director of the Company Outcome of Board Meeting- Audited Standalone Financial Results for quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on :07.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 29 Jan 2025 |
| Niva Bupa Health Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Unaudited financial results of the Company for the quarter ended December 31 2024. Unaudited Financial Results for the quarter and nine months ended December 31, 2024, are attached. (As per BSE Announcement Dated on 04/02/2025) | ||
| Board Meeting | 25 Nov 2024 | 20 Nov 2024 |
| Niva Bupa Health Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 25 2024 to inter-alia consider and approve the unaudited financial results for the quarter and half-year ended September 30 2024 Outcome of Board Meeting held on November 25, 2024- Un-audited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 25.11.2024) | ||
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