INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Compliance Certificate For The Half Year Ended 30Th September, 2019
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the compliance certificate for the half year ended 30th September, 2019. This is for your information and record. Indraprastha Medical Corporation Ltd - 532150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 1996, enclosed please find a copy of the certificate from a practicing Company Secretary certifying that the Company has followed adequate procedure for transfer/dematerialisation of shares and has defaced and cancelled all the certificates for dematerialised shares for the quarter ended 30th September, 2019. This is for your information and record. INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Certificate For The Half Year Ended 30-09-2019
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the certificate from a practicing Company Secretary certifying that all certificates have been issued, for the half year ended 30th September, 2019, within 30 days of the date of lodgment for This is for your information and record. Indraprastha Medical Corporation Ltd - 532150 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 014140 Name of the Signatory :- AJAY KUMAR SINGHALDesignation :- Company Secretary and Compliance Officer 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, 2019 till 48 hours after the declaration of financial results for the quarter ending 30th September, 2019. This is for your information and record. INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, We wish to inform you that the 31st Annual General Meeting ('AGM') of the Company was held on 20th September, 2019, and the business mentioned in the Notice dated 26th July, 2019, 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) Consolidated Report of Scrutinizer dated 21st September, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure- II. This is for your information and records. INDRAPRASTHA MEDICAL CORP.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 INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 31st Annual General Meeting ('AGM') of the Company was held on 20th September, 2019, and the business mentioned in the Notice dated 26th July, 2019, 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) Consolidated Report of Scrutinizer dated 21st September, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure- II. This is for your information and records. 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 summary of the proceedings of the 31st Annual General Meeting of the Company held on 20th September, 2019. Kindly take the above information on record. 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 2018-19. This is for your information and record.