Adeshwar Meditex Ltd - 543309 - Half -Yearly Compliances-Statement Of Deviation(S) Or Variation(S).
Half-Yearly Compliances- Statement of Deviation(s) or Variation(s).28-05-2024
28-05-2024
Adeshwar Meditex Ltd - 543309 - Undertaking With Regard To Non Applicability Of Related Party Transactions Under Regulation 23 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Undertaking with regard to Non applicability of Related Party Transactions under Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 201527-05-2024
Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, May 22, 2024
With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on May 22, 2024, for which intimation was already given to you, the Board of Directors has: 1. Considered and approved appointment of Mr. Vishal Jain as the Company Secretary of the Company and fixing of the remuneration; 2. Consider and approved the Standalone Audited Financial Statements and Results of the Company along with auditor's report for the half year and financial year ended 31st March, 2024. In connection with Point No. 2, please find enclosed the copy of Audited Standalone financial Results of the Company for the half year and financial year ended 31st March, 2024 along with auditor's report of the Company as 'Annexure-I'.22-05-2024
Adeshwar Meditex Ltd - 543309 - Board Meeting Intimation for Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024 And Appointment Of Company Secretary
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024; Appointment of Company Secretary & Compliance officer. Any other matter with the permission of the Chair.15-05-2024
Adeshwar Meditex Ltd - 543309 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Company Secretary and Compliance officer08-05-2024
Adeshwar Meditex Ltd - 543309 - Post-Offer Advertisement
Kunvarji Finstock Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takevers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") for the attention of the Equity Shareholders of Adeshwar Meditex Ltd ("Target Company").26-04-2024
Adeshwar Meditex Ltd - 543309 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2024
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial Year ended 31st March 202425-04-2024
Adeshwar Meditex Ltd - 543309 - Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (LODR) Regulations, 2015.
Statement of Investor Complaints under Regulation 13(3) of SEBI(LODR) Regulations, 2015.20-04-2024
Adeshwar Meditex Ltd - 543309 - Disclosure Under Reg 40(9) Of SEBI (LODR) Regulations, 2015
Disclosure under Reg 40(9) of SEBI (LODR) Regulations, 201519-04-2024
Adeshwar Meditex Ltd - 543309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Disclosure under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 201812-04-2024