Minutes Of AGM
Enclosed please find copy of the minutes of the 29th Annual General Meeting of the Company held on 26th September, 2017. This is for your information and record.25-10-2017
25-10-2017
Shareholding for the Period Ended September 30, 2017
Indraprastha Medical Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here13-10-2017
Certificate For The Half Year Ended 30-09-2017
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, 2017, within 30 days of the date of lodgment for This is for your information and record.13-10-2017
Compliance Certificate For The Half Year Ended 30Th September, 2017.
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, 2017. This is for your information and record.13-10-2017
Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Statement of Investor Complaints of Indraprastha Medical Corporation Limited for the quarter ended 30th September, 201710-10-2017
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 here28-09-2017
Appointment of Statutory Auditor/s
We wish to inform you that the term of appointment of M/s. S. C. Vasudeva & Co., Chartered Accountants, as Statutory Auditors of the Company, has expired from the conclusion of the Annual General Meeting of the Company held on 26th September, 2017. Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and disclosure requirements), 2015, M/s S. N Dhawan & Co., LLP, Chartered Accountants has been appointed as statutory...27-09-2017
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 29th Annual General Meeting of the Company held on 26th September, 2017. Kindly take the above information on record.26-09-2017
Notice Of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Notice of 29th Annual General Meeting of the Company for the financial year 2016-17, to be held on Tuesday, 26th September, 2017, 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 2016-17....29-08-2017
Fixes Book Closure for Dividend & AGM
Indraprastha Medical Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.09-08-2017