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Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, April 26, 2023

 1. Took note of circular resolution passed on April 19, 2023 for re-constitution of committees of the Company; 2. Considered and approved change in the designation of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as Director (Executive) of the Company subject to members approval; 3. Noted on the resignation tendered by Mr. Vijay Garg, Independent Director with effect from March 30, 2023; 4. Noted on the resignation tendered by Mr. Hajari Lal Saini, Independent Director with effect from March 31, 2023; 5. Approved appointment of M/s. Deep Shukla and Associates, Practicing Company Secretary as Scrutinizer for proposed Extra- Ordinary General Meeting of the Company; 6. Consider and approve the notice convening Extra-Ordinary General Meeting of the Company to be held on May 26, 2023 at 02:30 p.m. at the registered office of the company.
26-04-2023
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Adeshwar Meditex Ltd - 543309 - Board Meeting Intimation for Intimation Of Board Meeting

 Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,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 Wednesday, April 26, 2023 at the Registered Office of the situated at 68, Atlanta Building, 6th Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021, Maharashtra, India at 02: 00 pm (IST): To consider and approve change in the designation of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as Director (Executive) of the Company; To consider and approve the notice convening Extra-Ordinary General Meeting of the Company and to fix date, venue, time and mode of the same; 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
22-04-2023
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Adeshwar Meditex Ltd - 543309 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2023.

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385
19-04-2023
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Adeshwar Meditex Ltd - 543309 - Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Kindly note that Investor Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the quarter ended on 31st March, 2023 is enclosed herewith this letter
14-04-2023
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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 31st March, 2023, for your kind perusal and Records.
14-04-2023
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Adeshwar Meditex Ltd - 543309 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011

 Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, received from the Promoter & Promoters Group of the Company for the year ended on 31st March, 2023, for your kind perusal and Records.
06-04-2023
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Adeshwar Meditex Ltd - 543309 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to your e-mail dated April 01, 2023 in regards to requirement pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to re-submit the Intimation for the resignation letters received by the company dated March 30, 2023 and March 31, 2023 from Mr. Vijay Garg (DIN: 03176814) and Mr. Hajari Lal Saini (DIN: 09107813), Independent Directors of the company resigning from closing hour on March 30, 2023 and March 31, 2023 respectively. The resignation letters are enclosed with this intimation. Further, the Independent Directors as mentioned above does not hold directorships in any other company post their resignation.
03-04-2023
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Adeshwar Meditex Ltd - 543309 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform that the company is in receipt of resignation letters dated March 30, 2023 and March 31, 2023 from Mr. Vijay Garg (DIN: 03176814) and Mr. Hajari Lal Saini (DIN: 09107813), Independent Directors of the company resigning from closing hour on March 30, 2023 and March 31, 2023 respectively. The resignation letters are enclosed with this intimation.
31-03-2023
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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) Regulations, 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 Saturday, April 01, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the half year and year ended March 31, 2023. The date of meeting of Board of Directors to approve the Audited Financial Results of the Company for the half year and year ended March 31, 2023 will be informed in due course.
30-03-2023
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Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Re-Submission Of Outcome Of Board Meeting Held On 27Th February, 2023

 With reference to the e-mail received from BSE Ltd dated February 28, 2022, in regards to Re-Submission of Outcome of Board Meeting held on 27th February, 2023, we wish to re-submit the same with additional documents as required under Regulation 30 of SEBI (LODR) Regulations, 2015.
13-03-2023
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