Adeshwar Meditex Ltd - 543309 - Draft Letter of Offer
Kunvarji Finstock Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Adeshwar Meditex Ltd ("Target Company"). Adeshwar Meditex Ltd - 543309 - Updates on Open Offer
Kunvarji Finstock Private Limited ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14(3) and 15(2) and other applicable Regulations of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Subsequent Amendments thereof for the attention of the Public Shareholders of Adeshwar Meditex Ltd ("Target Company"). Adeshwar Meditex Ltd - 543309 - Open Offer
Kunvarji Finstock Private Limited ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulation 13, 14 and 15(1) and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended thereof for the attention of the Public Shareholders of Adeshwar Meditex Ltd ("Target Company"). Adeshwar Meditex Ltd - 543309 - Half -Yearly Compliances-Statement Of Deviation(S) Or Variation(S)
Enclosed herewith Statement of deviation and variation as on September 30, 2023 for utilisation of fund raised through public issue Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, November 03, 2023
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 November 03, 2023, for which intimation was already given to you, the Board of Directors has: 1. Taken on record the Unaudited (Provisional) Financial Results of the Company for the quarter ended September 30, 2023, along with the Limited Review Report; In connection with Point No. 1, please find enclosed the copy of Un-audited Standalone financial Results of the Company for the quarter ended September 30, 2023 along with Limited Review Report by the Statutory Auditors of the Company as 'Annexure-I'. The meeting of Board of Directors held today at 04:30 pm (IST) and concluded at 04:45 pm (IST). Adeshwar Meditex Ltd - 543309 - Board Meeting Intimation for Approval Of The Standalone Un-Audited Financial Result Of The Company Along With Limited Review Report (LRR) For The Half Year Ended September 30, 2023
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,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, November 03, 2023 though video conferencing at 04:30 pm (IST): To consider and approve the Standalone Un-Audited Financial Result of the Company along with Limited Review Report (LRR) for the half year ended September 30, 2023; Any other matter with the permission of the Chair. Adeshwar Meditex Ltd - 543309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Disclosure under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2023. Adeshwar Meditex Ltd - 543309 - Closure of Trading Window
With reference to the above subject, this is to inform that pursuant to SEBI( Prohibition of Insider Trading), Regulation, 2015, as amended from time to time and the Clarification from BSE dated April 02, 2019 vide Circular Reference no. LIST/COMP/01/2019-20, 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 Monday , October 01, 2023 till 48 hours after the declaration of unaudited financial results of the Company for the half year ended September 30, 2023. Adeshwar Meditex Ltd - 543309 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith voting results and the scrutinizer''s Report on voting held through e-voting at the 16th AGM of Adeshwar Meditex Limited on Tuesday September 26, 2023 at 12:30 PM. Adeshwar Meditex Ltd - 543309 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the proceedings of 16th Annual General Meeting of Adeshwar Meditex Limited held on September 26, 2023 at 12:30 PM as required under Regulation 30 read with Schedule III of the SEBI (LODR) Reg, 2015.