Bigul

Evoq Remedies Ltd - 543500 - Submission Of Revised Audited Financial Results For The Quarter And Year Ended On 31St March, 2022 Along With Auditor'S Report And Declaration

In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Revised Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with Auditor's Report and Declaration due to Discrepancy related to Bifurcation of Trade payable not provided as per Accounting Standard Division. Further this is inform you that we were already submitted Audited Financial Results for the Quarter and Year ended on 31st March, 2022 as on 30th May, 2022, for the ratify the discrepancy in Financial Result we are submitting this revised Result. There are no change in Financial Result other than Bifurcation of Trade payable. Kindly take this revised result on your record and oblige us. Thanking You. Yours Faithfully,
28-09-2022
Bigul

Evoq Remedies Ltd - 543500 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held on Monday, 26th September, 2022 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us. Thanking You
28-09-2022
Bigul

Evoq Remedies Ltd - 543500 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 12th Annual General Meeting of the Company held on today i.e. on 26th September, 2022 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 3:01 P.M. and concluded on 3:07 P.M., have discussed and considered the businesses mentioned in the notice convening the 12th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You
26-09-2022
Bigul

Evoq Remedies Ltd - 543500 - Clarification Sought On Significant Movement In Price

As captioned and refer to clarification sought with regard to Movement in Price of the shares of M/s. Evoq Remedies Limited (the Company) by BSE Limited. In this connection, we wish to inform you that we have no price sensitive information / material information which can result / has resulted significant movement in price of the Company's script. Further, Company has made all the disclosures under applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, within the stipulated time period as per the regulations which may have a possible impact / fluctuation on the price of the Company''s script. Further, note that currently there is no event / information / announcement that need to be reported by the Company to Stock Exchange. The volatility in the price of the Company's script on the Stock Exchange is purely natural and market driven. Kindly take the same on your record and oblige us.
05-09-2022
Bigul

Evoq Remedies Ltd - 543500 - Clarification sought from Evoq Remedies Ltd

The Exchange has sought clarification from Evoq Remedies Ltd on September 5, 2022, with reference to Movement in Price.The reply is awaited.
05-09-2022
Bigul

Evoq Remedies Ltd - 543500 - Appointment of Company Secretary and Compliance Officer

Pursuant to second proviso to Regulation 30 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 on 3rd September, 2022 has appointed Mr. Parth Kamdar as the Company Secretary and Compliance Officer of the Company w.e.f. 3rd September, 2022
03-09-2022
Bigul

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. Tej Hanj, has resigned from the position of the Company Secretary of the Company with effect from 3rd September, 2022. Further, the Company has received confirmation from Mr. Tej Hanj that there are no other material reasons for his resignation other than those which is provided in the resignation letter.
03-09-2022
Bigul

Evoq Remedies Ltd - 543500 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 12th Annual General Meeting of the Company to be held on Monday, 26th September, 2022 at 3:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You.
03-09-2022
Bigul

Evoq Remedies Ltd - 543500 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Monday, 19th September, 2022 to Monday, 26th September, 2022 (both days inclusive) for the purpose of Annual General Meeting as stated as per attachment
03-09-2022
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