INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of the Company for the financial year 2019-20. This is for your information and record. INDRAPRASTHA MEDICAL CORP.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 to the shareholders for 32nd Annual General Meeting of the Company. This is for your information and records. INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Book Closure For The Purpose Of AGM
We hereby inform you that the 32nd Annual General Meeting (AGM) of the Company shall be held on Tuesday, 29th September, 2020, through Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 19th September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of the AGM. This is for your necessary information and record. INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - AGM ON 29-09-2020
We hereby inform you that the 32nd Annual General Meeting (AGM) of the Company shall be held on Tuesday, 29th September, 2020, through Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 19th September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of the AGM. This is for your necessary information and record. INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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 Unaudited Financial Results for the quarter ended 30th June, 2020. This is for your information and records. INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, This is to inform that the Board of Directors of the Company has, at its meeting held on Monday, 24th August, 2020 (i.e. today), have appointed Ms. Sangita Reddy (DIN - 00006285) as an Additional Director of the Company. This is for your information and record INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Appointment of Company Secretary and Compliance Officer
Dear Sir, This is to inform that the Board of Directors of the Company has, at its meeting held on Monday, 24th August, 2020 (i.e. today), inter-alia, considered and approved the following: Appointed Mr. Priya Ranjan (ACS - 13826) as Company Secretary & Compliance Officer designated as 'Associate Vice President - Corporate Affairs & Legal'. This is for your information and record. INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Unaudited Financial Results For The Quarter Ended 30Th June 2020.
Dear Sir, This is to inform that the Board of Directors of the Company has, at its meeting held on Monday, 24th August, 2020 (i.e. today), inter-alia, considered and approved the following: Considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2020, along with the Limited Review Report of the statutory auditors. This is for your information and record. INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Outcome Of The Board Meeting Held On 24Th August, 2020
Dear Sir, This is to inform that the Board of Directors of the Company has, at its meeting held on Monday, 24th August, 2020 (i.e. today), inter-alia, considered and approved the following items: 1. The Un-audited Financial results of the Company for the quarter ended 30th June 2020. 2. Appointment of Ms. Sangita Reddy as an Additional Director 3. Appointment of Mr. Priya Ranjan (ACS - 13826) as Company Secretary & Compliance Officer The Board meeting started at 3:00 p.m. and ended at 6:00 p.m. This is for your information and record. INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30-06-2020
INDRAPRASTHA MEDICAL CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company will be held on Monday, 24th August, 2020, to consider and approve, the unaudited financial results for the quarter ended 30th June, 2020. This is for your information and record.