Remedium Lifecare Ltd - 539561 - Update on board meeting
The Board Meeting to be held on 10/05/2024 has been revised to 27/05/2024 The Board Meeting to be held on 10/05/2024 has been revised to 27/05/202409-05-2024
09-05-2024
Remedium Lifecare Ltd - 539561 - Board Meeting Intimation for 1) Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024 2) Considering Recommendation And Approval Of The Issue Of Bonus Shares To The Existing Equity Shareholders Of The Company.
Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Audited Financial Results for the quarter and Financial Year ended 31st March, 2024 and Consider Recommendation and approval of the issue of Bonus Shares to the existing Equity Shareholders of the Company.02-05-2024
Remedium Lifecare Ltd - 539561 - Compliance Certificate Under Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 201519-04-2024
Remedium Lifecare Ltd - 539561 - Appoint Of Internal Auditor And Secretarial Auditor
Appointment of Internal Auditor and Secretarial Auditor12-04-2024
Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Cessation
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, cessation of Dr. Maneesha Naresh, current term of office is completed and she would not be able to continue for another term.12-04-2024
Remedium Lifecare Ltd - 539561 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of the SEBI (DP) Regulations, 2018 , please find enclosed herewith copy of certificate received from Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2024.08-04-2024
Remedium Lifecare Ltd - 539561 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement), 2015
Attached herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement), Regulations 201506-04-2024
Remedium Lifecare Ltd - 539561 - Regarding Reconstitution Of Committees Of The Board
In terms of Regulation 30 of SEBI(LODR) Regulations, 2015 and in addition to disclosure regarding appointment of director dated 27th March 2024, we wish to inform that the Board considered and approved Reconstitution of the Committees.02-04-2024
Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Change in Management
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 1. Appointment of Ms. Seema Sanei (DIN: 10549952) as an Additional Independent Director of the Company to hold an office for term of three years subject to approval of Shareholders. 2. Appointment of Mr. Pratik Shah (DIN: 6809235) as an Additional Independent Director of the Company to hold an office for term of three years subject to approval of Shareholders.27-03-2024
Remedium Lifecare Ltd - 539561 - Closure of Trading Window
Intimation of closure of Trading Window pursuant to the provisions of SEBI (Prohibition of Insider Trading)Regulation, 201526-03-2024