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Medico Intercontinental Ltd - 539938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Revised Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.
05-07-2024
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Medico Intercontinental Ltd - 539938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2024
05-07-2024
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Medico Intercontinental Ltd - 539938 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Proceedings for Declaration of results of Postal Ballot passed on June 13, 2024.
14-06-2024
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Medico Intercontinental Ltd - 539938 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Disclousure of Voting Results of Postal Ballot under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report.
14-06-2024
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Medico Intercontinental Ltd - 539938 - General Announcement - Change Of Name Of Non-Executive Director Of The Company.

Name of one of the Non-Executive Director has been changed from Mrs. Swati Vikramkumar Shah to Mrs. Swati Jay Shah.
01-06-2024
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Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR) - Newspaper Publication
27-05-2024
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Medico Intercontinental Ltd - 539938 - Submission Of Related Party Transactions Report For The Half Year Ended 31St March 2024

Submission of Related Party Transactions report for the half year ended 31st March 2024
25-05-2024
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Medico Intercontinental Ltd - 539938 - Results - Financial Year Ended 31 March 2024

Results - Financial Year ended 31 March 2024
25-05-2024
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Medico Intercontinental Ltd - 539938 - Board Meeting Outcome for Compliances Of Regulation 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 25, 2024, based on the recommendations of Audit Committee, inter alia, considered and approved agenda as per the attached pdf. The Board Meeting of the Company commenced at 12:30 PM and concluded at 01:30 PM.
25-05-2024
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