Remedium Lifecare Ltd - 539561 - Board Meeting Outcome for Outcome Of Board Meeting Dated July 08, 2024
Outcome of Board Meeting dated July 08, 2024: 1. Fund Raising through Qualified Institutional Placement (QIP) 2. Allotment of Bonus Shares Kindly take the above on record. Remedium Lifecare Ltd - 539561 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 ,inter alia, to consider and approve Intimation of the Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Remedium Lifecare Ltd - 539561 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceedings of 35th Annual General Meeting held on Wednesday, June 26, 2024, with reference to Regulation 30 and Regulation 44 read with schedule III of SEBI (LODR), 2015 Remedium Lifecare Ltd - 539561 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure regarding the E-voting results and proceedings/ Outcome of the 35th Annual General Meeting held on June 26, 2024 pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Remedium Lifecare Ltd - 539561 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 35th Annual General Meeting of Remedium Lifecare Limited held on 26th June 2024 pursuant to Regulation 30 of SEBI (LODR) Regulations 2015. Remedium Lifecare Ltd - 539561 - Closure of Trading Window
Intimation of closure of Trading window pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Intimation of receipt of Order under Regulation 30 of SEBI(LODR), Regulations, 2015. Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulation 2015 , we hereby inform that Ms. Dhwani Desai (Membership No. A63688), Company Secretary and Compliance Officer , Key Managerial Personnel (KMP) of the Company tender her resignation with effect from Friday 14, 2024. Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dispatch of Notice of 35th AGM and Annual Report for the FY 2023-24 Remedium Lifecare Ltd - 539561 - Reg. 34 (1) Annual Report.
We wish to inform you that the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, 26 June, 2024 at 11:00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). As per Regulation 34 (1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2023-24 along with the Notice of the AGM. In accordance with the MCA Circulars and SEBI Circulars the same are being sent through electronic mode to those member's whose email id's are registered with Depository Participant / Registrar & Transfer Agent of the Company. Kindly take on record the above information and acknowledge