Outcome of Board Meeting
We hereby inform you that at the Meeting of Board of Directors of our Company held today i.e 24th August, 2018 has, inter alia considered the following: 1. Fixation of day, date, time and venue of the 24th Annual General Meeting It is decided that the 24th Annual General Meeting shall be held on 24th September, 2018 at the registered office of the Company at 11.00 a.m... Board Meeting Intimation for To Fix Day, Date, Time And Venue Of The Annual General Meeting Of The Company
MEDICO REMEDIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on 24th August 2018, inter alia, to transact the following business: 1. To approve draft notice of annual general meeting;... Statement Of Investor Complaints For The Quarter Ended June 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 :- VIPUL PREMSHANKAR DUBEYDesignation :- Company Secretary and Compliance Officer Board Meeting-Outcome of Board Meeting
We hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. 25th May, 2018 has, inter alia considered and approved the following: 1. Audited Financial Results for the half year and Audited Financial Statement for the financial year ended on 31st March, 2018 2. Appointment of Mr. Hardik Upadhyay as an internal Auditor of the Company... Outcome Of The Board Meeting Held Today
We hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. 25th May, 2018 has, inter alia considered and approved the following: 1. Audited Financial Results for the half year and Audited Financial Statement for the financial year ended on 31st March, 2018 2. Appointment of Mr. Hardik Upadhyay as an internal Auditor of the Company... Board Meeting-Closure of Trading Window
We hereby inform you that trading in equity shares of the Company during the period of Closure of Trading Window is prohibited for all the designated employees concerned persons (including Directors) on account of Board meeting of the Company which is scheduled to be held on 25th May, 2018 to consider and approve the Audited Financial Results for the half year and Financial Statement for the year ended on 31st March, 2018 and take note of Auditor''s Report thereon.... Notice Of The Board Meeting
We hereby inform you that a meeting of the Board of Directors of the Company will be held on 25th May, 2018, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results for the half year and Financial Statement for the year ended on 31st March, 2018 and take note of Auditor''s Report thereon. 2. Any other business with the permission of the Chair Kindly take the same on record. Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that at the Meeting of Board of Directors of our Company held on today i.e. 30th April, 2018 has, inter alia considered and approved the following: 1. Shifting of Registered Office of the company within local limits.... Information Pursuant To Regulation 30 (5) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 (5) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we herein provide the contact details of the authorized persons for the purpose of determining the materiality of any event or transaction or information and for the purpose of making disclosures to Stock Exchange(s):... Notice Of The Board Meeting To Be Held On 30Th April, 2018
We hereby inform you that a meeting of the Board of Directors of the Company will be held on 30th April, 2018, inter alia, to consider and approve the following: 1. To shift the registered office of the Company within local limits 2. Any other business with the permission of the Chair Kindly take the same on record and acknowledge the receipt.