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Adeshwar Meditex Ltd - 543309 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulation, 2015

 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
14-07-2021
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Adeshwar Meditex Ltd - 543309 - Closure of Trading Window

 This is to inform that as per the Company''s Code of Conduct to regulate, monitor and report trading by Insiders implemented in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015, as amended from time to time, the Trading Window of the Company, will remain closed from Tuesday, 6th July, 2021 for the purpose of declaration of the financial results of the Company for the year ended on 31st March 2021, and will re-open only after 48 (Forty Eight) hours from the declaration of the audited financial results of the Company for the year ended on 31st March, 2021, i.e., 16th July 2021.
06-07-2021
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Adeshwar Meditex Ltd - 543309 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Wednesday 14Th July, 2021

 Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,inter alia, to consider and approve Audited Financial Results of the Company for the year ended on March 31, 2021 and any other matter with the permission of the Board.
06-07-2021
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Adeshwar Meditex Ltd - 543309 - Listing of equity shares of Adeshwar Meditex Ltd

 Trading Members of the Exchange are hereby informed that effective from June 28, 2021, the equity shares of Adeshwar Meditex Ltd (Scrip Code: 543309) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20210625-28 dated June 25, 2021.
28-06-2021
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