Medico Remedies Ltd - 540937 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the following: 1. Voting Results as required under Regulation 44 of SEBI (LODR) Regulations, 2015 2. Scrutinizer Report of the Voting Results of the 29th Annual General Meeting of the Company Medico Remedies Ltd - 540937 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting proceedings of 29th Annual General Meeting of Medico Remedies Limited held on Thursday, 24th August, 2023 at 4.00 PM through Video Conferencing/ Other Audio Visual Means. Medico Remedies Ltd - 540937 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the newspaper advertisements dated 11th August, 2023 for publication of announcement of Unaudited Standalone Financial Results for the quarter ended 30th June, 2023. Medico Remedies Ltd - 540937 - Financial Results For Quarter Ended 30Th June, 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of our company at their meeting held today i.e. 10th August, 2023 has inter alia considered and approved the Quarterly Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 along with the Limited Review Report thereon. Medico Remedies Ltd - 540937 - Board Meeting Outcome for Outcome Of Board Meeting Held Today
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e. 10th August, 2023 has, inter alia considered and approved the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2023 along with the Limited Review Report thereon. Medico Remedies Ltd - 540937 - Board Meeting Intimation for Notice Of The Board Meeting
Medico Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2023 along with the Limited Review Report thereon Medico Remedies Ltd - 540937 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI LODR Regulations, 2015, copy of newspaper advertisement published in Financial Express and Mumbai Lakshadeep on 22nd July, 2023 informing about completion of dispatch of notice of 29th AGM and Annual Report for FY 22-23 and information regarding Remote e-voting and Book Closure. 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 Books will remain closed from Friday, 18th August, 2023 to Thursday, 24th August, 2023 (both days inclusive) for the purpose of the 29th Annual General Meeting of the Company. Medico Remedies Ltd - 540937 - Submission Of Annual Report For The Financial Year 2022-23 Along With The Notice Of The 29Th Annual General Meeting To Be Held On Thursday, 24Th August, 2023 At 4:00 P.M. Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report for the financial year 2022-23 along with the Notice of the 29th Annual General Meeting ("AGM") of the Company. 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 2022-23 along with the Notice of the 29th Annual General Meeting ('AGM') of the Company.