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Indraprastha Medical Corporation 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 25th October, 2021, 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. Renuka Bhatia 11551 200 91966 - 91967 77350101-77350300 This is for your information and record.
26-10-2021
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Indraprastha Medical Corporation Ltd - 532150 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 019190 Name of the Signatory :- PRIYA RANJANDesignation :- Company Secretary and Compliance Officer
18-10-2021
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Indraprastha Medical Corporation Ltd - 532150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, enclosed please find herewith a Certificate dated 5th October, 2021, issued by M/s. Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company, for the quarter ended 30th September, 2021.
18-10-2021
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INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Shareholding for the Period Ended September 30, 2021

 Indraprastha Medical Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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Indraprastha Medical Corporation 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 today i.e. on 4th October, 2021, 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. Sachin Kumar Sharma 6342 1500 41874-41880 41888-41894 41896 71607201-71607900 71608601-71609300 71609401-71609500 This is for your information and record.
04-10-2021
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Indraprastha Medical Corporation Ltd - 532150 - Closure of Trading Window

 Pursuant to the provisions of the Code of Conduct for Prevention of Insider Trading, under SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that Trading Window for dealing in shares of the Company, will remain closed with effect from 1st October, 2021 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending 30th September, 2021. The date of the Board Meeting to consider the unaudited financial results for the quarter and half year ending 30th September, 2021, shall be intimated separately.
27-09-2021
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Indraprastha Medical Corporation Ltd - 532150 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Indraprastha Medical Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-09-2021
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Indraprastha Medical Corporation Ltd - 532150 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, We wish to inform you that the 33rd Annual General Meeting ('AGM') of the Company was held on 24th September, 2021, through Video Conferencing and Other Audio Visual Means and the business mentioned in the Notice dated 9th August, 2021, 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 25th September, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure- II.
25-09-2021
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Indraprastha Medical Corporation Ltd - 532150 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, 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 33rd Annual General Meeting of the Company held on 24th September, 2021, through Video Conferencing and Other Audio Visual Means.
24-09-2021
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Indraprastha Medical Corporation Ltd - 532150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find copy of the newspaper clippings of publication of notice of the 33rd Annual General Meeting, Remote e-voting and Book Closure. This is for your information and records.
17-09-2021
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