Change in Directorate
Indraprastha Medical Corporation Ltd has informed BSE that the Board of Directors of the Company have appointed :1. S N Sahai - Principle Secretary - Finance,Govt of NCT of Delhi , as an Additional Director of the Company.2. Prof. Ranjit Roy Chaudhary as an Independent Director of the Company for a period of 2 years. Shareholding Pattern For December 31, 2014
Indraprastha Medical Corporation Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Closure of Trading Window
Indraprastha Medical Corporation Ltd has informed BSE that the Trading Window shall remain closed from January 22, 2015 to January 31, 2015 (both days inclusive) in connection with the forthcoming Board Meeting of the Company scheduled to be held on January 29, 2015, for declaration of financial results for the quarter ended December 31, 2014. Change in Directorship
Indraprastha Medical Corporation Ltd has informed BSE that Dr. M. M. Kutty has resigned as a Director of the Company, consequent upon his transfer from the office of Principal Secretary - Finance, Govt. of NCT of Delhi. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Indraprastha Medical Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Change in Directorship
Indraprastha Medical Corporation Ltd has informed BSE that the Board of Directors of the Company have appointed :1. Mr. D. M. Spolia - Chief Secretary, Govt. of NCT of Delhi, as an Additional Director and Chairman of the Board of Directors of the Company.2. Ms. Vineeta Rai as an Additional Director of the Company. Shareholding Pattern For September 30, 2014
Indraprastha Medical Corporation Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Outcome of AGM
Indraprastha Medical Corporation Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
Indraprastha Medical Corporation Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A. Change in Directorship
Indraprastha Medical Corporation Ltd has informed BSE that Mr. S. K. Srivastava has resigned from the post of Director / Chairman of the Company w.e.f. September 15, 2014, consequent upon his transfer from the office of Chief Secretary, Govt. of NCT of Delhi.