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Remedium Lifecare Ltd - 539561 - Board Meeting Intimation for Meeting Scheduled To Be Held On Tuesday, September 05, 2023.

 Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve Remedium Lifecare Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 05, 2023 inter alia to transact the following business: 1. To appoint Mr. Adarsh Deepak Munjal (DIN: 07304004) as a Whole Time Director of the Company for a period of 3 years w.e.f. 05.09.2023 subject to the approval of the shareholders at the ensuing Extra Ordinary General Meeting of the company. 2. To consider and take on record the resignation of Dr. Vilas Ramkrishna Lokhande (DIN: 01228041) from the position of Whole Time Director of the Company. 3. Any other matter with the permission of the chair.
26-08-2023
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Remedium Lifecare Ltd - 539561 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company has received intimation regarding loss of share certificate from our Registrar and Share Transfer Agent ie. Skyline Financial Services Private Limited.
24-08-2023
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Remedium Lifecare Ltd - 539561 - Intimation Of New ISIN For Remedium Lifecare Limited.

 With reference to the captioned subject,we would like to inform you that Remedium Lifecare Limited has received NEW ISINfrom CDSL and NSDL pursuant to Subdivision/Stock Split of Face Value of the Equity shares from Rs. 10/- each to Rs.5/-each.Please note that the New ISIN of the Companyis INE549S01028 and Sub-division/Stock Split of Equity Shares will take effect under the New ISIN.
23-08-2023
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Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Clippings regarding publication of Unaudited Financial Results for the quarter ended June 30, 2023.
14-08-2023
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Remedium Lifecare Ltd - 539561 - Results For The Quarter Ended June 30, 2023.

 Results for the Quarter ended June 30, 2023.
12-08-2023
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Remedium Lifecare Ltd - 539561 - Board Meeting Outcome for Meeting Held On Saturday, August 12, 2023

 Outcome of Board Meeting held on Saturday, August 12, 2023.
12-08-2023
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Remedium Lifecare Ltd - 539561 - Sub- Division Of Face Value Of Rs. 10/-Each To Face Value Of Rs. 5/-Each.

 The Company has fixed Friday, September 01, 2023 as the Record Date for the purpose of ascertaining the names of the Shareholders who would be entitled to receive 2(Two) Equity Shares of the Face Value of Rs. 5/-each for every 1 (One) Equity Share of Face Value of Rs.10/- each held by them.
08-08-2023
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Remedium Lifecare Ltd - 539561 - Board Meeting Intimation for Meeting Scheduled To Be Held On Saturday, August 12, 2023.

 Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2023.
03-08-2023
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Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Intimation pursuant to regulation 30 of the SEBI (LODR) Regulation 2015 Regarding receipt of "Best Returns to the Investors Award" at Brandscouncil Ratings & Medilinks India Awards 2023 on July 28, 2023
01-08-2023
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Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Allotment

 We wish to inform you that our Company, Remedium Lifecare Limited ("the Company") in its Board Meeting held on July 31, 2023 have allotted 64,80,000 Equity Shares of Rs.10/-each as fully paid Bonus Shares to the existing shareholders of the Company as on record date July 29, 2023 in the ratio 9:5 ie. 9 (Nine) fully paid Equity shares for every 5 (Five) Equity shares held.
31-07-2023
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