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Bigul

Medico Remedies Ltd - 540937 - 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 February, 2023 has, inter alia considered and approved the Quarterly Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022 along with the Limited Review Report thereon. (enclosed)
10-02-2023
Bigul

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 February, 2023 has, inter alia considered and approved the Quarterly Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022 along with the Limited Review Report thereon. (enclosed) We wish to inform you that the Board Meeting commenced today at 2.00 P.M and concluded at 5: 15 P.M
10-02-2023
Bigul

Medico Remedies Ltd - 540937 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements published in Active Times (English Edition) and in Mumbai Lakshdeep (Marathi Edition) on Friday, 3rd February, 2023 for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting.
03-02-2023
Bigul

Medico Remedies Ltd - 540937 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot. The Notice is being sent on Thursday, 2nd February, 2023 to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, 27th January, 2023. The voting period will commence from Friday, 3rd February, 2023 at 9.00 a.m. IST and end on Saturday, 4th March, 2023 at 5.00 p.m. IST.
02-02-2023
Bigul

Medico Remedies Ltd - 540937 - Corporate Action-Outcome of Sub division / Stock Split

 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. 2nd February, 2023 has, inter alia considered and approved the following: 1. Sub-division/ Stock Split of equity shares of the Company
02-02-2023
Bigul

Medico Remedies Ltd - 540937 - Board Meeting Intimation for The Board Meeting To Be Held On Friday, 10Th February, 2023

 Medico Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022 along with the Limited Review Report thereon; 2. Any other business with the permission of the Chair.
02-02-2023
Bigul

Medico Remedies Ltd - 540937 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The Board of Directors of the Company at its Meeting held today, subject to approval of the shareholders, to be obtained by means of Postal Ballot has resolved to amend Clause V (Capital Clause) of the Memorandum of Association of the Company
02-02-2023
Bigul

Medico Remedies Ltd - 540937 - Board Meeting Outcome for Outcome Of The 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. 2nd February, 2023 has, inter alia considered and approved the following: 1. Sub-division/ Stock Split of equity shares of the Company 2. Notice of Postal Ballot
02-02-2023
Bigul

Medico Remedies Ltd - 540937 - Board Meeting Intimation for Announcement Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015

 Medico Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 2nd February, 2023 inter alia, to consider and approve: 1. Sub-division/ Stock Split of equity shares of the Company. 2. Any other matter with the permission of the Chair.
13-01-2023
Bigul

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 will be closed for all Insiders, Designated Persons and their immediate relatives from 1st January, 2023 up to the expiry of 48 hours post the date of declaration of the Unaudited Financial Results for the quarter ended 31st December, 2022.
27-12-2022
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