Adeshwar Meditex Ltd - 543309 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Siddharth Mulchand TalatiDesignation :- Managing Director / Whole Time Director Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Re-Submission Of Outcome Of Board Meeting Held On 30Th September, 2022
With reference to the e-mail received from BSE Ltd dated October 01, 2022, in regards to Re-Submission of Outcome of Board Meeting held on 30th September, 2022, we wish to re-submit the same with additional documents as required under Regulation 30 of SEBI (LODR) Regulations, 2015 and further inform you that as decided in the Meeting of the Board of Directors of the Company held on September 30, 2022 scheduled at 02: 30 PM (IST), the Board of Directors has considered and approved the following: ? Noting of resignation tendered by Mr. Shreyas Sampatkumar Jajoo, Chief Financial Officer (CFO) of the Company w.e.f September 23, 2022; ? Appointment of Mr. Abhinandan N, as Chief Financial Officer (CFO) of the Company with immediate effect; ? Appointment of Ms. Ayesha Singh, as Chief Research & Development Officer (CRDO) of the Company with immediate effect; The Board Meeting commenced at 02:55 P.M (IST) and concluded at 04:17 PM (IST) Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th September, 2022
With respect to the above captioned subject, we wish to inform you that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on September 30, 2022 scheduled at 02: 30 PM (IST), the Board of Directors has considered and approved the following: Noting of resignation tendered by the Mr. Shreyas Sampatkumar Jajoo, Chief Financial Officer (CFO) of the Company w.e.f September 23, 2022; Considered and approve appointment of Mr. Abhinandan N, as Chief Financial Officer (CFO) of the Company with immediate effect; Considered and approve appointment of Ms. Ayesha Singh, as Chief Research & Development Officer (CRDO) of the Company with immediate effect; Any other matter with the permission of the Chair. Adeshwar Meditex Ltd - 543309 - Voting Results And Scrutinizer'S Report On Voting Of The 15Th Annual General Meeting Held On September 28, 2022
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 AGM) to its members on the business transacted at the 15th Annual General Meeting (AGM) of the Company held on Wednesday, 28th September, 2022, at 11.30 AM 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 AGM. As per the Scrutinizer's Report, all resolutions as set out in the Notice of 15th Annual 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 15th AGM of the Company. Adeshwar Meditex Ltd - 543309 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We do and hereby submit proceedings of 15th Annual General Meeting of the Company held on Wednesday, September 28, 2022 at 11: 30 am. at registered office at 68, 6th Floor, Plot 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400 049, Maharashtra, India. Adeshwar Meditex Ltd - 543309 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
With reference to e-mail received from BSE Ltd dated September 26, 2022, in regards to re-submission of Corporate Announcement submitted by our Company dated 24-Sep-2022 01:41:56 PM, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do and hereby inform that the company is in receipt of resignation letter dated September 23, 2022 from Mr. Shreyas Sampatkumar Jajoo, Chief Financial Officer (CFO) of the Company resigning from closing hours of September 23, 2022 due to personal reason and enclose herewith the said letter duly accepted by the company. 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, October 01, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the half year ended on September 30, 2022. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the half year ended on September 30, 2022 will be informed in due course. Adeshwar Meditex Ltd - 543309 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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 September 23, 2022 from Mr. Shreyas Sampatkumar Jajoo, Chief Financial Officer (CFO) of the Company resigning from closing hours of September 23, 2022. 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 15th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, September 28, 2022 at 11.30 a.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 Kindly take the above intimation on your record. Adeshwar Meditex Ltd - 543309 - Reg. 34 (1) Annual Report.
Dear Sir/ Madam, In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 15th Annual General Meeting along with Annual Report of the Company for the F.Y. 2021-22. The above is for your information & records please.