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Medico Remedies Ltd - 540937 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the proceedings of 28th Annual General Meeting ('AGM') of Medico Remedies Limited ('the Company') held on Wednesday, 21st September, 2022 at 11:00 AM at 1105/1106, 11th Floor, Hubtown Solaris, Opp. Telli Galli, N S Phadke Marg, Andheri East, Mumbai 400069.
21-09-2022
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Medico Remedies Ltd - 540937 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulations 30 and 47 read with Schedule II of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement published in Active Times (English Edition) and in Mumbai Lakshadeep (Marathi Edition) on 30th August, 2022 informing about completion of dispatch of Notice of the 28th Annual General Meeting along with the Annual Report for the financial year 2021-22 and information regarding Remote e-voting and Book Closure.
30-08-2022
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Medico Remedies Ltd - 540937 - Intimation For Book Closure For 28Th AGM

 Please find attached Intimation of Book Closure date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-08-2022
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Medico Remedies Ltd - 540937 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby submit the Annual Report for the financial year 2021-22 along with the Notice of the 28th Annual General Meeting ('AGM') of the Company.
29-08-2022
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Medico Remedies Ltd - 540937 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
16-08-2022
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Medico Remedies Ltd - 540937 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby enclose Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in new format.
16-08-2022
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Medico Remedies Ltd - 540937 - Financial Results For The Quarter Ended June 2022

 Financial Results for the quarter ended June 2022
12-08-2022
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Medico Remedies Ltd - 540937 - Board Meeting Outcome for Outcome Of Board Meeting

 Medico Remedies Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters
12-08-2022
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Medico Remedies Ltd - 540937 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2022 Along With The Limited Review Report Thereon;

 Medico Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended 30th June, 2022 along with the Limited Review Report thereon 2. Any other business with the permission of the Chair
04-08-2022
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Medico Remedies Ltd - 540937 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in its securities, the ''Trading Window'' for dealing in the equity shares of the Company is closed, for all Insiders, Designated Persons and their immediate relatives, from 1st July, 2022 up to the expiry of 48 hours post the date of declaration of the Unaudited Financial Results for the quarter ended 30th June, 2022.
01-07-2022
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