Change in Directorship
Indraprastha Medical Corporation Ltd has informed BSE that Prof. Ranjit Roy Chaudhury has resigned from the post of Director of the Company w.e.f. September 11, 2014, consequent upon his appointment as Adviser to the Minister of Health and Family Welfare, Govt. Of India. Change in Directorship
Indraprastha Medical Corporation Ltd has informed BSE that Lt. Gen. (R) Vijay Lall has resigned from the post of Director of the Company w.e.f. August 21, 2014, as he does not fulfill the criteria laid down for an independent director under the Companies Act, 2013. 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 20, 2014 to September 30, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2014. Financial Results & Limited Review for June 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 June 30, 2014. Shareholding Pattern For June 30, 2014
Indraprastha Medical Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Board recommends Dividend
Indraprastha Medical Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, have recommended a dividend @ 18% (Rs. 1.80 per share) for the financial year 2013-14. Financial Results & Auditors Report for March 31, 2014 (Audited)
Indraprastha Medical Corporation Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. 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 23, 2014, to consider and approve, the audited financial results for the quarter/ year ended March 31, 2014, and to consider and recommend dividend on equity shares of the Company for the financial year 2013-14. Shareholding Pattern For March 31, 2014
Indraprastha Medical Corporation Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.