INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Certificate For The Half Year Ended 31St March, 2019
Pursuant to Regulation 40(10) 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 31st March, 2019, within 30 days of the date of lodgment for transfer, sub-division, consolidation etc INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, 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 31st March, 2019. INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Compliance Certificate For The Half Year Ended 31St March, 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 31st March, 2019. This is for your information and record. INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Statement Of Investor Complaints For The Quarter Ended March 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 045450 Name of the Signatory :- AJAY KUMAR SINGHALDesignation :- Company Secretary and Compliance Officer INDRAPRASTHA MEDICAL CORP.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 immediate effect i.e. from 3rd April, 2019 till 48 hours after the declaration of financial results for the quarter / year ended 31st March, 2019. This is for your information and record. INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indraprastha Medical Corporation Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Indraprastha Medical Corporation Ltd - 532150 - Voting Results And Consolidated Report Of Scrutinizer
We wish to inform you that the Company has conducted the process of Postal Ballot for seeking the approval of members by way of Special Resolutions for the items mentioned in Notice of Postal Ballot dated 30th January, 2019. The voting ended on 28th March, 2019. 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 29th March, 2019, pursuant to Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 - Annexure- II. This is for your information and records. Indraprastha Medical Corporation Ltd - 532150 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Renu S. Karnad (DIN - 00008064) has resigned as a Director of the Company, effective from 8th March, 2019. This is for your information and records. INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Newspaper Advertisement - Notice Of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the public notice of the Postal Ballot, published on 27th February, 2019, in the 'Financial Express', all India editions, and in 'Jansatta', Delhi edition. You are requested to take the above information on record. Indraprastha Medical Corporation Ltd - 532150 - Postal Ballot Notice
We hereby enclose a copy of the Postal Ballot Notice (including Postal Ballot Form) for seeking the approval of members of the Company for the items as set forth in the notice dated 30th January, 2019. Postal Ballot Notice along with Postal Ballot Form & other relevant documents, are being sent to all the members whose names appear in the Register of Members / Statement of Beneficial Owners received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited as on 22nd February, 2019 ('Cut-off date'). The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its members. The voting through postal ballot and through e-voting will commence from Wednesday, 27th February, 2019 (9:00 A.M.) and shall end on Thursday, 28th March, 2019 (5:00 P.M.) The results of the postal ballot will be announced on Saturday, 30th March, 2019.