Bigul

Board Meeting Intimation for Board Meeting On 10Th November, 2018

INDRAPRASTHA MEDICAL CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,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 Saturday, 10th November, 2018, to consider and approve, the unaudited financial...
25-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Indraprastha Medical Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
17-10-2018
Bigul

Compliance Certificate For The Half Year Ended 30Th September, 2018.

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, 2018. This is for your information and record.
17-10-2018
Bigul

Certificate From A Practicing Company Secretary Under Regulation 40

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 31st March, 2018, within 30 days of the date of lodgment for transfer, This is for your information and record.
13-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 013130 Name of the Signatory :- AJAY KUMAR SINGHALDesignation :- Company Secretary and Compliance Officer
09-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 013130 Name of the Signatory :- AJAY KUMAR SINGHALDesignation :- Company Secretary and Compliance Officer
09-10-2018
Bigul

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
26-09-2018
Bigul

Voting Results And Consolidated Report Of Scrutinizer

We wish to inform you that the 30th Annual General Meeting ('AGM') of the Company was held on 24th September, 2018, and the business mentioned in the Notice dated 28th July, 2018, 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...
26-09-2018
Bigul

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 summary of the proceedings of the 30th Annual General Meeting of the Company held on 24th September, 2018. Kindly take the above information on record. Thanking You, Sincerely Yours, A.K.SINGHAL
24-09-2018
Bigul

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 Annual General Meeting, Remote E-voting and Book Closure, published on 31st August, 2018, in the 'Financial Express', all India editions, in English language and in 'Jansatta', Delhi edition, in Hindi language.
31-08-2018
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