Medico Remedies Ltd - 540937 - Certificate U/R 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.
We hereby submit Certificate issued by Practising Company Secretary u/r 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 30th September, 2019. You are requested to kindly take the same on record and acknowledge the receipt. Thanking you, Medico Remedies Ltd - 540937 - Compliance Certificate For The Half Year Ended On 30-09-2019 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 30-09-2019 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015. You are requested to kindly take the same on record and acknowledge the receipt. Thanking you, Medico Remedies Ltd - 540937 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0000 Name of the Signatory :- Harshith MehtaDesignation :- Director 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 today, i.e. October 1, 2019 up to the expiry of 48 hours post the date of declaration of the financial results for the half year ending September 30, 2019. Kindly take the same on your record. 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 here Medico Remedies Ltd - 540937 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 25 Annual General Meeting of the members of the Company was held on 26th Sep, 2019. The requisite quorum was present at the meeting. The details of the resolutions passed at the AGM are as follows: ORDINARY BUSINESS 1Adoption of the Audited Financial Statements and Reports thereon for the year ended March 31, 2019 Passed by majority 2Re-appointment of Mrs. Rita Mehta (DIN: 01080344) as Director who retires by rotation. Passed by majority 3Ratification of appointment of M/s. V J Shah & Co., Chartered Accountants (Firm Registration No. 109823W) and to fix their remuneration. Passed by majority SPECIAL BUSINESS 4Ratification of remuneration payable to Cost Auditor for the Financial year 2019-20. Passed by requisite majority 1.Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure-I 2.Scrutinizer Report of the Voting Results of the 25th Annual General Meeting of the Co marked as Annexure-II 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 outcome of 25th Annual General Meeting of Medico Remedies Limited ('the Company') held on Thursday, 26th September, 2019 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 26th September, 2019 for your information and records. 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 Friday 20th September 2019 to Thursday 26th September 2019 (both days inclusive) 25thAnnual General Meeting scheduled on Thursday, 26th September 2019 at 11.00 A.M at the registered office Kindly take the same on your record and acknowledge the receipt of the same. Medico Remedies Ltd - 540937 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Company for financial year 2018-2019, including the notice of the 25th Annual General Meeting of the Company. Medico Remedies Ltd - 540937 - Outcome of Board Meeting
Appointment of M/s. T.K. Shah & Associates as an Internal Auditor of the Company. The Board noted the resignation of an Internal Auditor, Mr. Hardik Upadhyay, Chartered Accountant, Mumbai w.e.f. 3lst July, 2019 and has subsequently approved the appointment of M/s. T.K. Shah & Associates, Chartered Accountants, Mumbai (FRN: 145932W) as an Internal Auditor of the Company w.e.f. lst August, 2019.