Notice Of 30Th Annual General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Notice of 30th Annual General Meeting of the Company for the financial year 2017-18, to be held on Monday, 24th September, 2018, at Siri Fort Auditorium, Siri Fort Cultural Complex, August Kranti Marg, New Delhi - 110 049, along with Attendance Slip and Proxy Form forming part of the Annual Report for the year 2017-18.... Notice Of Book Closure
We hereby inform you that the 30th Annual General Meeting of the Company shall be held on Monday, 24th September, 2018. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 15th September, 2018 to Monday, 24th September, 2018 (both days inclusive) for annual closing and for declaration of dividend for the year 2017-18.... Unaudited Financial Results For The Quarter Ended 30Th June, 2018
Dear Sir, Enclosed please find a copy of the Unaudited Financial Results for the quarter ended 30th June, 2018, along with a copy of the Limited Review Report by the Auditors. The Board meeting started at 03:00 pm and ended at 05:40 p.m. This is for your information and record. Thanking You, Sincerely Yours, A.K.SINGHAL Encl. as above Shareholding for the Period Ended June 30, 2018
Indraprastha Medical Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 037370 Name of the Signatory :- AJAY KUMAR SINGHALDesignation :- Company Secretary and Compliance Officer Board Meeting-Closure of Trading Window
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, 28th July, 2018, to consider and approve, the unaudited financial results for the quarter ended 30th June, 2018. Further, it is hereby informed that Trading Window shall remain closed from 21st July, 2018 to 31st... Board Meeting On 28Th July, 2018
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, 28th July, 2018, to consider and approve, the unaudited financial results for the quarter ended 30th June, 2018. Further, it is hereby informed that Trading Window shall remain closed from 21st July, 2018 to 31st... Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 of the the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. S. N. Sahai (DIN - 00860449) has resigned from the position of Director of the Company on 29th June, 2018, consequent upon his transfer from the office of Principal Secretary - Finance, Govt. of NCT of Delhi. This is for your information and record. Board recommends Dividend
Indraprastha Medical Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, have recommended a dividend @ 15% (Rs 1.50/- per share) for the financial year 2017-18. Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 30 & 43 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, recommended the payment of dividend @ 15% i.e. Rs. 1.50 per share for the financial year 2017-18. Dividend if approved by the shareholders will be paid on or before 30th October, 2018.