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INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 34th Annual General Meeting ('AGM') of the Company was held on 23rd September, 2022, through Video Conferencing and Other Audio Visual Means and the business mentioned in the Notice dated 8th August, 2022, was transacted. In this regard, enclosed please find the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure - I; and (2) Report of Scrutinizer dated 24th September, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure- II.
24-09-2022
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INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit per annexure summary of the proceedings of the 34th Annual General Meeting of the Company held on 23rd September, 2022, through Video Conferencing and Other Audio Visual Means.
23-09-2022
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INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that the Company has received intimation from a shareholder on 2nd September, 2022, regarding loss of share certificates. In accordance with Regulation 39(3) of the Regulations, the details of the said share certificates are as given below: Name of the Shareholder Folio no. No. of shares Certificate Nos. Distinctive Nos. Atulindra Nath Chaturvedi 18496 500 133293 - 133297 82315901 - 82316400 This is for your information and record.
03-09-2022
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INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the public notice of the 34th Annual General Meeting, e-voting and book closure, published on 2nd September, 2022, in the 'Financial Express', all India editions, in English language and in 'Jansatta', Delhi edition, in Hindi language.
02-09-2022
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INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the financial year ended 31st March, 2022, along with the Notice of the 34th Annual General Meeting (AGM) to be held on 23rd September, 2022, is attached. The said Annual Report and Notice of AGM have also been uploaded on the Company's website. Members may access the same at https://delhi.apollohospitals.com/annual-report/
01-09-2022
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INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Annual General Meeting On 23Rd September, 2022

 Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the financial year ended 31st March, 2022, along with the Notice of the 34th Annual General Meeting (AGM) to be held on 23rd September, 2022, is attached. The said Annual Report and Notice of AGM have also been uploaded on the Company's website. Members may access the same at https://delhi.apollohospitals.com/annual-report/
01-09-2022
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INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the public notice of the 34th Annual General Meeting, published on 30th August, 2022, in the 'Financial Express', all India editions, in English language and in 'Jansatta', Delhi edition, in Hindi language. You are requested to take the above information on record.
30-08-2022

Board of debt-free multibagger stock fixes record date for dividend

 With a market valuation of Rs. 623.83 Cr., Indraprastha Medical Corporation Limited is a small-cap company that engages in the healthcare industry.
20-08-2022
Bigul

INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - AGM On 23-09-2022

 34th Annual General Meeting (AGM) of the Company shall be held on Friday, 23rd September, 2022, through Video Conferencing ('VC') and Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI.
19-08-2022
Bigul

INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Book Closure For The Purpose Of The AGM And Declaration Of Dividend For The Year 2021-22

 The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of the AGM and declaration of dividend for the year 2021-22.
19-08-2022
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