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Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, February 27, 2023.

 1. Taken a note of cessation of Mr. Siddharth Mulchand Talati, Managing Director of the Company due to demise on Saturday, 11 February, 2023; 2. Taken a note of the resignation tendered by Mr. Shailesh Vinayak Rajpure with effect from January 30, 2023 due to pre-occupation; 3. Considered and approved the appointment of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as an Additional Director (Executive) of the Company on the request of the Board; 4. Authorized Mr. Shailesh Vinayak Rajpure (DIN: 06758460), Additional Director of the Company for various purposes; 5. Authorised Ms. Shivani Tiwari, Company Secretary, Mr. Shailesh Rajpure, Director for filing of various forms of the company; 6. Considered surrendering of HDFC Life Sampoorn Samridhi Policy held in the name of Ms. Sitanshi Parikh maintained with HDFC Standard Life Insurance Company Limited with immediate effect.
27-02-2023
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Adeshwar Meditex Ltd - 543309 - Announcement under Regulation 30 (LODR)-Demise

 In compliance of regulation 30 and 31A(6)(c) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform about the sad demise of Shri Siddharth Mulchand Talati, Managing Director and Promoter of the Company on Saturday, February 11, 2023. Further, it is hereby informed that he would cease to be Promoter of the Company in accordance with Regulation 31A(6)(c) of the SEBI LODR Regulations, 2015. The new promoter, post the demise of Shri Siddharth Mulchand Talati will be his wife, Smt Sucheta Siddharth Talati.
13-02-2023
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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 letter dated January 30, 2023 from Mr. Shailesh Vinayak Rajpure, Director (Executive) of the Company resigning from closing hour on January 30, 2023.
31-01-2023
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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 December, 2022, for your kind perusal and Records.
10-01-2023
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Adeshwar Meditex Ltd - 543309 - Request Letter For Updating Of Data On BSE

 We would like to inform you that some of the information of our Company Adeshwar Meditex Limited (Formerly known as Adeshwar Meditex Private Limited is missing and some information needs to be updated on BSE India website.
11-11-2022
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Adeshwar Meditex Ltd - 543309 - Half -Yearly Compliances-Statement Of Deviation(S) Or Variation(S)

 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 September 30, 2022 from utilization of funds raised through public issue.
09-11-2022
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Adeshwar Meditex Ltd - 543309 - Half -Yearly Compliances-Statement Of Deviation(S) Or Variation(S)

 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 September 30, 2022 from utilization of funds raised through public issue.
09-11-2022
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Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, November 04, 2022

 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 09, 2022, for which intimation was already given to you, the Board of Directors has: 1. Considered and approved the appointment of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as an Additional Director (Executive) of the Company; 2. Taken on record the Standalone and Consolidated Unaudited (Provisional) Financial Results of the Company for half year ended September 30, 2022, along with the Limited Review Report; 3. Considered and approved closure of Adeshwar Meditex Ltd-FZCO, Wholly owned subsidiary of the company. The meeting of Board of Directors held today at 01:00 pm (IST) and concluded at 05.12 pm (IST).
04-11-2022
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Adeshwar Meditex Ltd - 543309 - Board Meeting Intimation for Intimation Of Board Meeting Dated 04/11/2022

 Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve To consider and approve the appointment of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as an Additional Director (Executive) of the Company; To take note of Disclosure of Interest received from Mr. Shailesh Vinayak Rajpure; To consider and approve the Standalone and Consolidated Un-Audited Financial Result of the Company along with Limited Review Report (LRR) for the half year ended September 30, 2022; Any other matter with the permission of the Chair.
29-10-2022
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Adeshwar Meditex Ltd - 543309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 30th September, 2022.
15-10-2022
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