Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Adeshwar Meditex Ltd - 543309 - Board Meeting Intimation for Unaudited Financial Results For Half Year Ended 30Th September, 2021

 Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, October 29, 2021 at the Registered Office of the Company at 02:00 P.M. : To consider and approve the Standalone Un-audited Financial Result of the Company for the half year ended 30th September, 2021; Any other matter with the permission of the Chair. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
20-10-2021
Bigul

Adeshwar Meditex Ltd - 543309 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shivani TiwariDesignation :- Company Secretary and Compliance Officer
18-10-2021
Bigul

Adeshwar Meditex Ltd - 543309 - Shareholding for the Period Ended September 30, 2021

 Adeshwar Meditex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
Bigul

Adeshwar Meditex Ltd - 543309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the above - captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th September, 2021 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. We request you to kindly take note of the above in your records.
18-10-2021
Bigul

Adeshwar Meditex Ltd - 543309 - Shareholding for the Period Ended June 18, 2021

 Adeshwar Meditex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 18, 2021. For more details, kindly Click here
14-10-2021
Bigul

Adeshwar Meditex Ltd - 543309 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Adeshwar Meditex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
Bigul

Adeshwar Meditex Ltd - 543309 - Closure of Trading Window

 With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with NSE Circular Reference no. NSE/CML/2019/11 and BSE Circular Reference no. LIST/COMP/01/2019-20, both dated April 02, 2019 Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Friday, October 01, 2021 till 48 hours after the declaration of unaudited Financial Results of the Company for the half ended September 30, 2021. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the half ended September 30, 2021 will be informed in due course.
30-09-2021
Bigul

Adeshwar Meditex Ltd - 543309 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 14th Annual General Meeting (AGM) of the Company held on Wednesday, September 29, 2021 at 12:30 P.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM). The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer's Report, all resolutions as set out in the Notice of 14th Annual General Meeting have been duly approved by the members of the Company. Please find attached voting results and the Scrutinizer's Report on voting held through e-voting at the 14th AGM of the Company. This is for your information and record.
30-09-2021
Bigul

Adeshwar Meditex Ltd - 543309 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 14th Annual General Meeting of the members of Adeshwar Meditex Limited was held today i.e. Wednesday, September 29, 2021 at 12:30 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
29-09-2021
Bigul

Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Outcome Of Board Meeting Dated 20/09/2021

 With respect to the above captioned subject, we wish to inform you that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on September 20, 2021, for which intimation was already given to you, the Board of Directors has considered and approved the following: 1) Shifting of registered office of the Company within the local limits; 2) Incorporation of Wholly Owned Subsidiary/other subsidiaries/Associates of the Company in the Middle East Gulf Regions and European Regions; The Board Meeting commenced at 12:30 P.M (IST) and concluded at 01:11 PM (IST)
20-09-2021
Next Page
Close

Let's Open Free Demat Account