Outcome of Board Meeting
Indraprastha Medical Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, have appointed Mr. Arun Rai as an Independent Director of the Company.26-05-2015
26-05-2015
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, 2015, inter alia, have recommended the payment of dividend @ 18% i.e. Rs. 1.80 per share for the financial year 2014-15.26-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Indraprastha Medical Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.26-05-2015
Change in Directorship
Indraprastha Medical Corporation Ltd has informed BSE that Mr. S. C. L. Das has resigned as a Director of the Company, consequent upon his transfer from the office of Secretary - Health & Family Welfare, Govt, of NCT of Delhi.16-05-2015
Closure of Trading Window
Indraprastha Medical Corporation Ltd has informed BSE that Trading Window shall remain closed from May 19, 2015 to May 28, 2015 (both days inclusive) in connection with the forthcoming Board meeting of the Couapany scheduled to be held on May 26, 2015, for declaration of financial results for the quarter / year ended March 31, 2015, and recommend dividend on equity shares of the Company for the financial year 2014-15.12-05-2015
Board Meeting postponed on May 26, 2015
Indraprastha Medical Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on May 25, 2015, has been postponed to May 26, 2015.07-05-2015
Board to consider Dividend
Indraprastha Medical Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, to consider and approve, the audited financial results for the quarter/ year ended March 31, 2015, and to consider and recommend dividend on equity shares of the Company for the financial year 2014-15.04-05-2015
Shareholding Pattern For March 31, 2015
Indraprastha Medical Corporation Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.17-04-2015
Change in Directorate
Indraprastha Medical Corporation Ltd has informed BSE that Mr. D. M. Spolia has resigned from the post of Director / Chairman of the Company w.e.f. 19th March 2015, consequent upon his superannuation from the services of Government of NCT of Delhi.23-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Indraprastha Medical Corporation Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.29-01-2015