Notice Of Book Closure
We hereby inform you that the 29th Annual General Meeting of the Company shall be held on Tuesday, 26th September, 2017. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 16th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for annual closing and for declaration of dividend for the year 2016-17.... Financial Results For The Quarter Ended 30Th June, 2017
Enclosed please find a copy of the Unaudited Financial Results for the quarter ended 30th June, 2017, along with a copy of the Limited Review Report by the Auditors. The Board meeting ended at 2.20 p.m. Shareholding for the Period Ended June 30, 2017
Indraprastha Medical Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Financial Results For The Quarter & Financial Year Ended 31St March, 2017
With reference to your e-mail dated 10th July, 2017, on the subject, we hereby submit as under:- 1. Declaration in terms of regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Audit Report with un-modified opinion is enclosed Annexure A; and 2. The revised Financial Results in accordance with Schedule III format of the Companies Act, 2013, for the quarter and year ended 31st March, 2017, are enclosed Annexure B.... Statement Of Investor Complaints For The Quarter Ended 30-06-2017
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 June, 2017. Closure of Trading Window
It is hereby informed that Trading Window shall remain closed from 21st July, 2017 to 31st July, 2017 (both days inclusive) in connection with the Board meeting of the Company. Board Meeting On 28Th July, 2017
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 Friday, 28th July, 2017, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017. Board recommends Dividend
Indraprastha Medical Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, has recommended the payment of dividend @18% i.e. Rs. 1.80 per share for the financial year 2016-17. Updates
The Board of Directors of the Company, at their meeting held on 26th May, 2017, have:- (ii)re-appointed Mr. Jaideep Gupta (DIN 02647974) as Managing Director for a period of 1 year; and (iii)appointed Mr. C. P. Tyagi (FCA 091086) as Chief Financial Officer and Key Managerial Personnel in place of Mr. P. Shivakumar w.e.f. 1st June, 2017. Outcome of Board Meeting
The Board of Directors of the Company, at their meeting held on 26th May, 2017, have:- (i)approved the audited financial statements and recommended the payment of dividend @ 18% i.e. Rs. 1.80 per share for the financial year 2016-17; (ii)re-appointed Mr. Jaideep Gupta (DIN 02647974) as Managing Director for a period of 1 year; and (iii)appointed Mr. C. P. Tyagi (FCA 091086) as Chief Financial Officer and Key Managerial Personnel...