Adeshwar Meditex Ltd - 543309 - Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Kindly note that the Investor Complaints under Regulation 13(3) of SEBI (LODR, Reg 2015 for the quarter ended on June 30, 2023 is enclosed herewith. Adeshwar Meditex Ltd - 543309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the disclosure under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as amended, received from the Bigshare Services Pvt. Ltd., Registrar and Transfer Agent (RTA) for the quarter ended on June 30, 2023, for your kind perusal and Records. Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, June 30, 2023
1. Considered and approved the appointment of Mr. Benegal Parameshwara Udpa (DIN: 08563819) as an Additional, Non Executive, Independent Director of the Company with immediate effect; 2. Considered and approved the appointment of Mr. Arun Koli (DIN: 08234299) as an Additional, Non Executive, Independent Director of the Company with immediate effect; 3. Considered and approved re-constitution of various board committee consequent to the appointment of Independent Directors of the Company; Adeshwar Meditex Ltd - 543309 - Half -Yearly Compliances-Statement Of Deviation(S) Or Variation(S) - 31.03.2023
Dear Sir/Madam, Pursuant to Regulation 32(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed a statement showing any deviation or variation as on March 31, 2023 from utilization of funds raised through public issue. Kindly take the document on record and acknowledge the receipt. Adeshwar Meditex Ltd - 543309 - Voting Results And Scrutinizer'S Report On Voting At Extraordinary General Meeting (EGM) Held On 26Th May, 2023
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 EGM) to its members on the special business transacted at the Extraordinary General Meeting of the Company held on Friday, 26th May, 2023, at 02.30 PM at the registered office of the company situated at 68, 6th Floor, Plot 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021, Maharashtra, India. 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 EGM. As per the Scrutinizer's Report, all resolution as set out in the Notice of Extraordinary 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 EGM of the Company. Adeshwar Meditex Ltd - 543309 - Outcome Of Extraordinary General Meeting Of The Company Held On May 26, 2023
Summary of proceedings of Extraordinary General Meeting of the Company Held of Friday, May 26, 2023 for consideration and approval of change in the designation of Mr. Shailesh Vinayak Rajpure as Director (Executive). Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 2023
We enclose herewith the audited standalone financial results of the Company for the half yearly and year ended 31st March, 2023, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 25th May, 2023. The standalone Balance Sheet of the Company as at March 31, 2023, the Statement of Profit and Loss account and the Cash Flow Statement for the year ended on that date were also approved and adopted at the Board Meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 on "Disclosure of the Impact of Audit Qualifications by the Listed Entities", we would like to confirm that M/s. J. N. Gupta & Co LLP, Chartered Accountants (Firm Registration no. 006569C/W100892), Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above financial results. Adeshwar Meditex Ltd - 543309 - Board Meeting Intimation for Intimation Of Board Meeting For The Audited Financial Statements And Results For The Half Yearly And Financial Year Ended March 31, 2023
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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 Thursday, May 25, 2023 from the Registered Office of the Company at Mumbai at 12: 00 Noon, through Video Conferencing, inter alia, to consider and approve: To consider and approve the Standalone Audited Financial Statements and Results of the Company for the half yearly and financial year ended 31st March, 2023; Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window has been closed with effect from 1st April, 2023 and shall continue to remain closed till 48 hours after the announcement of the financial results on 25th May, 2023. 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 Extraordinary General Meeting of the members of the Company scheduled to be held on Friday, May 26, 2023 at 02.30 p.m. (IST) at the registered office of the company at 68, 6th Floor, Plot 209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point, Mumbai -400021, Maharashtra, India. 1. Free Press Journal- English Daily 2. Navshakti- Marathi Daily Adeshwar Meditex Ltd - 543309 - Submission Of Compliance Certificate Of The Company In Terms Of Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
Please find enclosed the compliance certificate of the company in terms of Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, received from the Practicing Company Secretary for the year ended on 31st March, 2023, for your kind perusal and Records.