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Bigul

Adeshwar Meditex Ltd - 543309 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 26, 2022

 The Board of Directors has considered and approved the following: 1. Internal Auditors Report 2. Director's Report of the company; 3. Appointment of director retiring by rotation; 4. Appointment of the M/s. Deep Shukla & Associates, PCS as Secretarial Auditor of the company for the period of 5 years; 5. The notice convening 15th AGM of the Company to be held on September 28, 2022; 6. Finalization the dates of Book Closure from September 21, 2022 to September 28, 2022 for the purpose of 15th AGM; 7. Finalize the appointment of M/s. Deep Shukla & Associates, PCS as the scrutinizer to oversee the voting process ; 8. Adopt draft of The Prevention of Sexual Harassment (PoSH) Policy at Workplace and constitution of the said committee; 9. To take note of Related Party Transactions of the company. The Board Meeting commenced at 03:00 P.M (IST) and concluded at 04:45 PM (IST).
26-08-2022
Bigul

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 26/08/2022 ,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 26th August, 2022 at the Registered Office of the Company at 03.00 P.M. ? To approve the Director's Report of the company along with all annexure thereof for F.Y. 2021-22; ? To consider and approve appointment of director retiring by rotation; ? To consider and approve the appointment of the Secretarial Auditor of the company; ? To consider and approve the notice convening 15th Annual General Meeting of the Company to be held for financial year ended March 31, 2022 and to fix date, venue, time and mode of the same; ? To finalize the dates of Book Closure for the purpose of forthcoming 15th AGM; ? To finalize the appointment of the scrutinizer to oversee the voting process in a fair and transparent manner; ? To consider and adopt draft of The Prevention of Sexual Harassment Policy at Workplace and constitution of the said committee; ? Any other matter with the permission of the Chair.
22-08-2022
Bigul

Adeshwar Meditex Ltd - 543309 - Re-Submission Of Audited Financial Result Post Rectification Of Discrepancies Raised By BSE Ltd For The Half Year And Year Ended March 31, 2022

 With reference to the above subject, this is to inform that based on the discrepancies raised by BSE Ltd dated July 22, 2022, we are re-submitting the rectified audited financial results for half year and year ended March 31, 2022. You are requested to kindly note the same.
11-08-2022
Bigul

Adeshwar Meditex Ltd - 543309 - Quarterly Compliances-Statement Of Deviation(S) Or Variation(S)

 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 June 30, 2022 from utilization of funds raised through public issue. Kindly take the document on record and acknowledge the receipt.
09-08-2022
Bigul

Adeshwar Meditex Ltd - 543309 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Shivani TiwariDesignation :- Company Secretary and Compliance Officer
15-07-2022
Bigul

Adeshwar Meditex Ltd - 543309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Please find enclosed the yearly 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 June, 2022, for your kind perusal and Records. Kindly take the note of the same.
15-07-2022
Bigul

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 Abhinandan N
01-06-2022
Bigul

Adeshwar Meditex Ltd - 543309 - Disclosure Under Regulation 7(2) (B) Of SEBI (Prohibition Of Insider Trading) Regulations. 2015

 In terms of Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, enclosed please find disclosures received from Abhinandan N, one of the insider being connected person to Whole Time Director (KMP), in Form ''C'' pursuant to Regulation 7(2)(a) read with Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding: 1. Purchase of 42,000 equity shares of the company on 30-05-2022. Please take aforesaid disclosures on record and oblige''
31-05-2022
Bigul

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 Abhinandan N
31-05-2022
Bigul

Adeshwar Meditex Ltd - 543309 - Disclosure Under Regulation 7(2) (B) Of SEBI (Prohibition Of Insider Trading) Regulations. 2015.

 In terms of Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, enclosed please find disclosures received from Abhinandan N, one of the insider being connected person to Whole Time Director (KMP), in Form ''C'' pursuant to Regulation 7(2)(a) read with Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding: 1. Purchase of 6,000 equity shares of the company on 27-05-2022. Please take aforesaid disclosures on record and oblige''.
30-05-2022
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