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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| Quarterly Results Senores Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30,2025 and to transact other business matters . (As Per BSE Announcement Dated on 29.10.2025) Senores Pharmaceuticals Limited has informed the Exchange regarding Outcome of the Board Meeting held on November 06,2025 (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 23 Jul 2025 | 17 Jul 2025 |
| Senores Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Un-audited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2025 and to transact other business matters. Senores Pharmaceuticals Limited has informed the Exchange regarding Outcome of the Board Meeting held on July 23, 2025. Senores Pharmaceuticals Limited has informed the Exchange regarding the Un-audited Standalone and Consolidated Financial Results for quarter ended on June 30, 2025. (As Per BSE Announcement Dated on :23.07.2025) | ||
| Board Meeting | 2 Jun 2025 | 2 Jun 2025 |
| Senores Pharmaceuticals Limited has informed the Exchange regarding Outcome of Board Meeting held on June 02, 2025. | ||
| Board Meeting | 15 May 2025 | 9 May 2025 |
| Senores Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025; and to transact any other business matters. Senores Pharmaceuticals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025. (As Per BSE Announcement Dated on :15.05.2025) | ||
| Board Meeting | 23 Jan 2025 | 10 Jan 2025 |
| Senores Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Unaudited and Consolidated Financial Results of the Company for quarter and nine months ended December 31 2024 and to transact any other business matters. Outcome of Board Meeting Senores Pharmaceuticals Ltd has informed BSE regarding Appointment of Secretarial Auditor for FY 2024_]2025 Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 23/01/2025) | ||
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