Adeshwar Meditex Ltd - 543309 - Board Meeting Intimation for Shifting Of Registered Office
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2021 ,inter alia, to consider and approve -To consider and approve shifting of registered office of the company within the local limits of the Same City/ Town/ Village Adeshwar Meditex Ltd - 543309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in following newspapers with respect to the notice of 14th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, September 29, 2021 at 12.30 p.m. (IST) through video conference (VC) or other Audio Visual Means (OAVM), in compliance with General Circular No. 20/2020 dated May 5, 2020 read with Circular no. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs: 1. Free Press Journal- English Daily 2. Navshakti- Marathi Daily Adeshwar Meditex Ltd - 543309 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith a copy of the Notice of the 14th Annual General Meeting along with Annual Report of the Company for the F.Y. 2020-21. The above is for your information & records please Adeshwar Meditex Ltd - 543309 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Shivani Shivshankar Tiwari, an Associate Member of Institute of Company Secretaries of India (ICSI) as Company Secretary and Compliance Office of the Company w.e.f 01st September 2021 Adeshwar Meditex Ltd - 543309 - Fixes Book Closure for AGM
Adeshwar Meditex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 29, 2021 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, August 20, 2021
1. Decided to convene 14th Annual General Meeting of the Members of the Company on Wednesday, 29th September, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) at 12: 30 p.m. (IST) 2. Finalized the dates of the Book Closure from Tuesday, 21st September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the forthcoming 14th Annual General Meeting to be held on Wednesday, 29th September, 2021 Adeshwar Meditex Ltd - 543309 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday 20Th August, 2021 At 2:30 Pm
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2021 ,inter alia, to consider and approve 1. date, time, venue for Annual General Meeting along with the notice for the Financial Year ended 31st March 2021 2. book closure for Annual General Meeting 3. Any other matters. Adeshwar Meditex Ltd - 543309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit a copy of certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. Adeshwar Meditex Ltd - 543309 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Anushree TekriwalDesignation :- Company Secretary and Compliance Officer Adeshwar Meditex Ltd - 543309 - Results - Financial Results For 31-03-2021
The Board of Directors at its Meeting held on Wednesday, 14th July, 2021 considered and after due deliberation approved the following: 1. The Audited Financial results set out in compliance with the Accounting Standards for the Financial Year ended March 31, 2021, together with statement of Assets and Liabilities and Independent Auditors Report. 2. Declaration regarding the Auditors Report with unmodified opinion on the Audited Financial Results for the Financial Year ended on 31 st March, 2021 pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. The Board meeting commenced at 1:00 pm and concluded at 04:30 pm