Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Remedium Lifecare Ltd - 539561 - Intimation Of Date Of 35Th Annual General Meeting And Notice Of Book Closure Pursuant To The Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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). In Compliance with the MCA and SEBI circulars, the Notice convening the AGM along with the Annual Report for the Financial Year 2023-24 will be sent to all those members of the Company whose email addresses are registered with the Depository Participants / Company / Registrar and Transfer Agents viz. Big Share The Registrar of Members and Share Transfer Books of the Company will be closed from Thursday, June 20, 2024 till Wednesday, June 26, 2024 (both days inclusive) for purpose of 35th Annual General Meeting. Kindly take the same on your record
31-05-2024
Bigul

Remedium Lifecare Ltd - 539561 - Intimation Of Date Of 35Th Annual General Meeting And Notice Of Book Closure Pursuant To The Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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). In Compliance with the MCA and SEBI circulars, the Notice convening the AGM along with the Annual Report for the Financial Year 2023-24 will be sent to all those members of the Company whose email addresses are registered with the Depository Participants / Company / Registrar and Transfer Agents viz. Big Share The Registrar of Members and Share Transfer Books of the Company will be closed from Thursday, June 20, 2024 till Wednesday, June 26, 2024 (both days inclusive) for purpose of 35th Annual General Meeting.
31-05-2024
Bigul

Remedium Lifecare Ltd - 539561 - Intimation Of Record Date For Issue Of Bonus Shares Pursuant To In Terms Of Regulation 42 Of The (Securities And Exchange Board Of India Requirements), Regulations, 2015

 In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended, we hereby to inform you that Remedium Lifecare Limited ('the Company') has fixed the Record date as Saturday, 06th July, 2024 in order to determine the number of shareholders entitled for Bonus Equity shares in the ratio of 3:1 (i.e., Three Equity Shares of Re. 1/- each fully paid up for every One Equity Share of Re. 1/- each fully paid up held as on the record date decided for this purpose).
31-05-2024
Bigul

Remedium Lifecare Ltd - 539561 - Corporate Action-Board to consider Bonus Issue

 In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended, we hereby inform you that Remedium Lifecare Limited (" The Company") has fixed the Record date as Saturday, 06 July, 2024 in order to determine the number of shareholders entitled for Bonus Equity Shares in the ratio of 3:1 (i.e three equity shares of Re. 1/- each fully paid up held as on the record date decided for this purpose).
31-05-2024
Bigul

Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Change in RTA

 Change in RTA from Skyline FInancial Services Private Limited to Bigshare Service Private Limited as its new RTA.
31-05-2024
Bigul

Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper clipping regarding publication of audited Financial Results for 4th quarter and year ended 31st March, 2024.
29-05-2024
Bigul

Remedium Lifecare Ltd - 539561 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRemedium Lifecare Ltd 2CIN NO.L24100MH1988PLC343805 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Dhwani Desai Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ashish Parkar Designation: Chief Financial Officer EmailId: [email protected] Date: 28/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-05-2024
Bigul

Annual report for Remedium Lifecare Ltd. for FY-2024
28-05-2024
Bigul

Remedium Lifecare Ltd - 539561 - Results For The Quarter And Year Ended 31.03.2024

 Results for the Quarter and Year ended 31.03.2024
27-05-2024
Bigul

Remedium Lifecare Ltd - 539561 - Board Meeting Outcome for Financial Results For The Quarter And Year Ended March 31St, 2024 And Issue Of Bonus Shares

 1. Financial Results for the quarter and year ended March 31st, 2024 2. issue of Bonus shares
27-05-2024
Next Page
Close

Let's Open Free Demat Account