Medico Remedies Ltd - 540937 - Shareholding for the Period Ended September 30, 2020
Medico Remedies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here14-10-2020
14-10-2020
Medico Remedies Ltd - 540937 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020
We hereby submit Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 202014-10-2020
Medico Remedies Ltd - 540937 - Compliance Certificate For The Half Year Ended On 30Th September, 2020 Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
We hereby submit the duly signed Compliance Certificate for the half year ended on 30th September, 2020 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 201514-10-2020
Medico Remedies Ltd - 540937 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- HARESH K MEHTADesignation :- Managing Director / Whole Time Director14-10-2020
Medico Remedies Ltd - 540937 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Medico Remedies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here03-10-2020
Medico Remedies Ltd - 540937 - Scrutinizer Report On Voting By Poll At 26Th Annual General Meeting Of Medico Remedies Limited
The 26th Annual General Meeting (AGM) of the members of Medico Remedies Limited ('the Company') was held on 30th September, 2020. The details of the resolutions passed at the AGM are as follows: Please find enclosed: 1. Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure-I 2. Scrutinizers' Report on the Voting Results of the 26th Annual General Meeting of the Company marked as Annexure-II02-10-2020
Medico Remedies Ltd - 540937 - Disclosure On Voting Results Of 26Th Annual General Meeting Of Medico Remedies Limited ('The Company')
The 26th Annual General Meeting (AGM) of the members of Medico Remedies Limited ('the Company') was held on 30th September, 2020. The details of the resolutions passed at the AGM are as follows: Please find enclosed: 1. Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure-I 2. Scrutinizers' Report on the Voting Results of the 26th Annual General Meeting of the Company marked as Annexure-II02-10-2020
Medico Remedies Ltd - 540937 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, 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 outcome of 26th Annual General Meeting of Medico Remedies Limited ('the Company') held on Wednesday, 30th September, 2020 at 11:00 AM at 1105/1106, 11th Floor, Hubtown Solaris Opp. Telli Galli, N S Phadke Marg, Andheri East, Mumbai 400069. In addition to thereof we are submitting the gist of proceedings of the meeting of the members of the Company so held on 30th September, 2020 for your information and records. Kindly acknowledge the receipt of the same.30-09-2020
Medico Remedies Ltd - 540937 - Closure of Trading Window
We hereby inform you that in terms of Company's Code for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company shall be closed for all Insiders, Directors, Officers, Designated employees and their immediate relatives of the Company from 1st October, 2020 upto the expiry of 48 hours post the date of declaration of the financial results for the half year and year ended 30th September, 2020. Kindly take the same on record.30-09-2020
Medico Remedies Ltd - 540937 - Intimation Of Book Closure Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject, we hereby inform you that the Register of Members and Share Transfer Book will remain closed as below: Security Code Type of Security & Paid-Up-Capital Book Closure Date Purpose BSE- 540937 Equity Rs. 4,14,92,000 Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) 26th Annual General Meeting scheduled on Wednesday September 30, 2020 at 11:00 A.M at 11th Floor, Hubtown Solaris, Opp. Telli Galli, N S Phadke Marg, Andheri East, Mumbai - 400069 Kindly take the same on your record12-09-2020