Remedium Lifecare Ltd - 539561 - Board Meeting Intimation for Meeting Scheduled To Be Held On 14/02/2024.
Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results for quarter & nine months ended December 31, 2023. Remedium Lifecare Ltd - 539561 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant Reg 39(3) of Securities Exchange Board of India (Listing Obligations Disclosure Requirements) Regulations, 2015. We have received information regarding loss of share certificate and request for issue of duplicate share certificate. enclosing Intimation letter for loss of share certificate. Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to Corporate Announcement under regulation 30 of SEBI(LODR), 2015 in relation to reporting Resignation of Company Secretary & Compliance Officer of the Company to the Stock Exchange submitted on September 08, 2023. We wish to enclose Resignation Letter of Outgoing Company Secretary & Compliance Officer dated September 08, 2023 as per SEBI Circular dated July 13, 2023. Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to our Announcement under Regulation 30 of SEBI(LODR), 2015 in relation to change in directorship submitted to the Exchange as on September 05, 2023. We wish to resubmit Resignation Letter of Outgoing Director under Regulation 30 of SEBI (LODR), 2015. Remedium Lifecare Ltd - 539561 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to loss of share certificate, we would like to inform you that the Company has issued duplicate share certificate in lieu of share certificate loss by shareholder. Remedium Lifecare Ltd - 539561 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulations, 2015, we enclosing intimation letter regarding loss of share certificate and request for issue of duplicate share certificate. Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of Postal Ballot & Remote E-voting to members Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Remedium Lifecare Ltd - 539561 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice dated January 08, 2024. Remedium Lifecare Ltd - 539561 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI(DP), Regulation 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 December 31, 2023. Remedium Lifecare Ltd - 539561 - Board Meeting Outcome for Outcome Of The Board Meeting
1. Sub-division (stock split) of every 1(one) equity share of face value Rs. 5/- each into 5 (five) equity share of face value of Re.1/- 2.Alteration of Capital clause of the Memorandum of Association of the Company consequent upon sub-division/ stock split 3.Appointment of Mr. Adarsh Munjal (DIN: 073040004) Whole-time Director 4. Approval of draft Postal Ballot Notice. 5. Appointment of Scrutinizer.