Remedium Lifecare Ltd - 539561 - Board Meeting Intimation for Meeting Scheduled To Be Held On 11.11.2023
Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2023. Remedium Lifecare Ltd - 539561 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI DP Regulation, 2018 for the quarter ended 30th September, 2023 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, 2015. Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms.Ashvini Dhuri(Membership No.A66051), as a Company Secretary & Compliance Officer of the Company. Remedium Lifecare Ltd - 539561 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to our letter dated August 24, 2023, we would like to inform you that the Company has issued the duplicate share certificate in lieu of the share certificate lost by the shareholder. Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of SEBI (LODR) Regulations 2015- Resignation of Whole Time Director. Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of SEBI (LODR)Regulations 2015- Change in Directorate. Remedium Lifecare Ltd - 539561 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 05.09.2023.
Outcome of the Board Meeting held on 05.09.2023 Remedium Lifecare Ltd - 539561 - Letter Dispatched To Shareholders Holding Shares In Physical Mode Entitled To Receive Bonus Shares.
Please find enclosed herewith Copy of Letter sent to the shareholders holding shares in physical form, requesting them to provide their demat account details to the Company or Skyline Financial Services Private Limite (RTA) for the purpose of crediting the bonus equity shares to their respective demat account as these bonus shares shall be allotted in demat mode only. Remedium Lifecare Ltd - 539561 - Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Furnishing Of PAN, KYC Nomination And Bank Details As Per SEBI Circular Dated March 16, 2023.
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015, as amended read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, the Company has completed the dispatch of the requisite communication to the Shareholders of the Company holding physical shares in physical form on August 28, 2023 and requested them to furnish their PAN, KYC Nomination details for updating to the Registrar and Share Transfer Agent ie.Skyline Financial Services Private Limited.