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Bigul

Medico Intercontinental Ltd - 539938 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that 38th Annual General Meeting (AGM) of the members of the Company was held today i.e., on September 27, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 12:00 P.M. in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 08th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020 and MCA General Circular No. 20/2020 dated 05th May, 2020, to transact the business as set forth in the notice of the Meeting dated 27th August, 2022 and concluded at 12:45 P.M. Further, the proceedings of the AGM in compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are herewith enclosed for your kind perusal.
27-09-2022
Bigul

Medico Intercontinental Ltd - 539938 - Announcement Under Regulation 30 - Reply To The Clarification Sought On Price Movement Of The Shares Of The Company.

 With reference to your email dated 16/09/2022, we wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in our opinion would have bearing on the price/volume behavior of the scrip. The Company shall continue to make applicable disclosures, within the stipulated time. Therefore, the increase in the share price / volume of the company is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with any such increase in price / volume.
17-09-2022
Bigul

Medico Intercontinental Ltd - 539938 - Clarification sought from Medico Intercontinental Ltd

 The Exchange has sought clarification from Medico Intercontinental Ltd on September 16, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
17-09-2022
Bigul

Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, In compliance with Reg. 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith corrigendum to the notice of the Annual General Meeting (AGM). The same will be made available on the Company's website www.medicointercontinental.com. This is for your information and records.
09-09-2022
Bigul

Medico Intercontinental Ltd - 539938 - Reg. 34 (1) Annual Report.

 Dear Sir, This is with regard to filing of announcement with Digital Signature Certifications for authentication. Therefore, we are re-filing this announcement with Digital Signature Certificate. Kindly take the same on your record. Thanking You
07-09-2022
Bigul

Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Reg. 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the notice published in English and Gujarati newspapers. The same will be made available on the Company's website www.medicointercontinental.com. This is for your information and records.
07-09-2022
Bigul

Medico Intercontinental Ltd - 539938 - Reg. 34 (1) Annual Report.

 Dear Sir/Ma'am, In compliance with Reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 38th AGM and Annual Report for fiscal 2022. The same will be made available on the Company's website www.medicointercontinental.com. This is for your information and record.
05-09-2022
Bigul

Medico Intercontinental Ltd - 539938 - Intimation Of The Book Closure & Annual General Meeting

 We are pleased to inform you that the meeting of Board of Directors was held on 27th August, 2022, wherein the Board decided to convene the Annual General Meeting of the Company on Tuesday, 27th September, 2022 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the above on your record and acknowledge the receipt of the same.
27-08-2022
Bigul

Medico Intercontinental Ltd - 539938 - Board Meeting Outcome for Outcome Of Board Meeting And Compliances Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 In furtherance to the intimation dated 20th August, 2022 and pursuant to provisions of Regulation 30 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., 27th August, 2022, inter alia, considered and approved the matters as mentioned in the PDF attached herewith.
27-08-2022
Bigul

Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, With reference to abovementioned subject, we hereby inform you that Mr. Vijay Kumar Shah has resigned as an Independent Director of the Company w.e.f. 22nd August, 2022. Pursuant to Regulation 30 (7A), we hereby confirm that there is no material reason for his resignation, other than those provided in the attached resignation letter. Kindly take the same on record.
22-08-2022
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