Evoq Remedies Ltd - 543500 - Closure of Trading Window
Kindly find the attached intimation of trading window closure.30-09-2023
30-09-2023
Evoq Remedies Ltd - 543500 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the Annual General Meeting held on 30th September, 2023 in terms of the Regulation 30 of the SEBI (LODR) Regulation, 2015.30-09-2023
Evoq Remedies Ltd - 543500 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation as per attachment11-09-2023
Evoq Remedies Ltd - 543500 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation as per Attachment.11-09-2023
Evoq Remedies Ltd - 543500 - Annual General Meeting
Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).11-09-2023
Evoq Remedies Ltd - 543500 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 11Th September, 2023
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 11th September, 2023 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 5:30 P.M. inter-alia has considered and approve the business mentioned in the Outcome.11-09-2023
Evoq Remedies Ltd - 543500 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find the attached compliance certificate under Reg 74(5) of SEBI (Depository and Participant) Regulation, 2018.18-07-2023
Evoq Remedies Ltd - 543500 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Mr. Parth Kamdar, will resign from the position of the Company Secretary of the Company with effect from 12th July, 2023. Further, the Company has received confirmation from Mr. Parth Kamdar that there are no other material reasons for his resignation other than those which are provided in the resignation letter.13-06-2023
Evoq Remedies Ltd - 543500 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 25th May, 2023, at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 6:35 P.M. inter-alia has considered and approved: 1. Audited Financial Results for the Half Year and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration. 2. Appointment of Mr. Dahyabhai Patel (DIN: 07061899) as a Managing Director of the Company w.e.f. 25th May, 2023, subject to approval of the Shareholders in the General Meeting. 3. Resignation of Mr. Tarunkumar Patel (DIN: 09433349) as a Director of the Company w.e.f. 25th May, 2023.25-05-2023