Compliance Certificate For The Half Year Ended On 30-09-2018 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 30-03-2018 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. Shareholding for the Period Ended September 30, 2018
Medico Remedies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Haresh MehtaDesignation :- Director Annual Report Of The Company For The Financial Year 2017-18
Pursuant to Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company for Financial Year 2017-18, duly approved and adopted by the members at the 24th Annual General Meeting of the Company held on 24th September, 2018. Kindly take the same on records. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure on voting results of 24th Annual General Meeting held of Medico Remedies Limited 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure on voting results of 24th Annual General Meeting held of Medico Remedies Limited along with scrutinizer Report Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir, With reference to above subject I regret to inform you that due to my personal problem, I am unable to work as a Company Secretary with effect from 30th September, 2018. I would like to address my sincere thanks to the Board of Directors, Management, seniors and my colleagues who extend their valuable support and guidance during my tenure. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 24th Annual General Meeting held on 24th September, 2018 at the Registered Office of the Company. Request you to take the above information of your records. Kindly Acknowledge the receipt of the same. Intimation Of Book Closure Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir(s), 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 Tuesday 18th September, 2018 to Monday 24thSeptember, 2018...