Adeshwar Meditex Ltd - 543309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We do and hereby submit the newspaper advertisement published in following newspapers with respect to the notice of 16th Annual General Meeting of the members of the company scheduled to be held on Tuesday, September 26, 2023 at 12:30 p.m. (IST) at the registered office of the Company. - Free Press Journal-English Daily - Navshakti- Marathi Daily Please take the same on record. Adeshwar Meditex Ltd - 543309 - Book Closure Intimation For Ensuing AGM
Date of AGM: 26th September, 2023 Date of Book closure: from 19th September, 2023 to 26th September, 2023 Adeshwar Meditex Ltd - 543309 - Reg. 34 (1) Annual Report.
Annual Report for the financial year 2022-23 Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, August 26, 2023
1. Noted resignation tendered by M/s. B. B. Gusani & Associates, Chartered Accountant as Internal Auditor of the Company; 2. Considered and approved the appointment of M/s. Basude Makote & Saini, Chartered Accountants as Internal Auditors of the Company. ; 3. Considered and approved the Director's Report of the company along with all annexure thereof for F.Y. 2022-23; 4. Consider and approved the notice convening 16th AGM of the Company to be held for F.Y. ended March 31, 2023 on 26th September, 2023 at 12.30 P.M. (IST) at the R.O. at 68, Atlanta Building, 6th Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021; 5. Finalized the dates of Book closure for the purpose of Forthcoming 16th AGM from Tuesday, September 19, 2023 to Tuesday, September 26, 2023 (both days inclusive) 6. Appointed Mr. Deep Shukla, Practicing Company secretary as the scrutinizer to oversee the voting process of forthcoming AGM in a fair and transparent manner. Adeshwar Meditex Ltd - 543309 - Disclosure Under Regulation 7(2) (B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015, Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 And Regulation 10(6) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Transfer of 2811898 equity shares of Late Mr. Siddharth Mulchand Talati held by Mrs. Sitanshi Parikh as nominee of Late Mr. Siddharth Mulchand Talati in 10/08/2023 to Mrs. Sucheta Siddharth Talati, being legal and beneficial owner (inheritor) under the last Will and Testament of Late Mr. Siddharth Mulchand Talati. Adeshwar Meditex Ltd - 543309 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sucheta Sidharth Talati Adeshwar Meditex Ltd - 543309 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sucheta Sidharth Talati Adeshwar Meditex Ltd - 543309 - Disclosure Under Regulation 7(2) (B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Disclosure received from Mrs. Sitanshi Parikh, being relative of promoter i.e. immediate relative to promoter, in Form ''C'' pursuant to Regulation 7(2) (a) of SEBI (Prohibition of Insider Trading) Regulation, 2015, regarding transfer of 2811898 equity shares held in her name (being nominee to the shares of and executer to the last will and Testament of Late Mr. Siddharth Talati) to Mrs. Sucheta Talati, being the legal and beneficial owner of the said shares as per the last will and testament of Late Mr. Siddharth Talati. Adeshwar Meditex Ltd - 543309 - Board Meeting Intimation for Intimation Of Board Meeting Dated 26.08.2023
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 ,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 Saturday, August 26, 2023 at 03:30 pm (IST) through Video Conferencing and Other Audio Visual Means (OAVM) to transact following agenda: To approve the Director's Report of the company along with all annexure thereof for F.Y. 2022-23; To consider and approve the notice convening 16th Annual General Meeting of the Company to be held for financial year ended March 31, 2023 and to fix date, venue, time and mode of the same; To finalize the appointment of Mr. Deep Shukla, Practicing Company secretary as the scrutinizer to oversee the voting process in a fair and transparent manner; To take note of resignation tendered by Internal Auditor of the Company; Any other matter with the permission of the Chair. The above intimation is given to you pursuant to relevant Regulation of the SEBI (LODR) Regulations, 2015. Adeshwar Meditex Ltd - 543309 - Intimation For Resignation Of Internal Auditor Of The Company Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
M/s. B B Gusani & Associates, Chartered Accountants, Internal Auditor of the Company have resigned from the company with effect from August 20, 2023 due to pre-occupation.