Medico Intercontinental Ltd - 539938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir / Ma'am, We are enclosing herewith the Confirmation Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2021. Kindly take the above on your record. Medico Intercontinental Ltd - 539938 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Puneeta SharmaDesignation :- Company Secretary and Compliance Officer Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and based on Report submitted by scrutinizer dated 1st October, 2021, this is to inform you that the Members of the Company at its meeting held on September 30, 2021 granted approval as per attached PDF. Medico Intercontinental Ltd - 539938 - Shareholder Meeting / Postal Ballot - Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Thursday, September 30, 2021 at 12:00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Company's website www.medicointercontinental.com and on the website of Central Depository Services (India) Limited, www.evotingindia.com. You are requested to kindly take the same on record. Medico Intercontinental Ltd - 539938 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE Limited, we wish to inform you that the 'Trading Window' for dealing in the securities of the Company has already been closed and shall remain closed for all the designated persons and their immediate relatives till the conclusion of 48 hours after the declaration of financial results of the company for the quarter & half year ended September 30, 2021. You are requested to disseminate the above information on your website. Medico Intercontinental Ltd - 539938 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that 37th Annual General Meeting (AGM) of the members of the Company was held today September 30, 2021 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 14th August, 2021 and concluded at 01:16 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. Kindly take the above on record. 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 the copy of the notice published in newspapers on September 07, 2021. The same will be made available on the Company's website www.medicointercontinental.com. This is for your information and records. Thanking You, 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 37th AGM and Annual Report for fiscal 2021. The same will be made available on the Company's website www.medicointercontinental.com. The schedule of AGM is as set out below: Event Date Time Relevant Date / Cut-off date to vote on AGM Resolutions 23rd September, 2021 NA Book Closure date From September 24th, 2021 to September 30th, 2021 (Both days inclusive) NA Commencement of E-Voting 27th September, 2021 9:00 A.M. End of E-Voting 29th September, 2021 5:00 P.M. AGM 30th September, 2021 12:00 P.M. This is for your information and record. Medico Intercontinental Ltd - 539938 - Intimation Of The Book Closure & Annual General Meeting
Dear Sir/Ma'am, We are pleased to inform you that the meeting of Board of Directors was held on 14th August, 2021, wherein the Board decided to convene the Annual General Meeting of the Company on Thursday, 30th September, 2021 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the following dates for the purpose of conducting AGM: Scrip Code 539938 Security Symbol MIL Types of Security Equity Shares Book Closure From September 24th, 2021 to September 30th, 2021 (Both days inclusive) Record Date for E-Voting 23rd September, 2021 Kindly take the above on your record and acknowledge the receipt of the same. Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Ma'am, We hereby wish to inform you that the Unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2021 were approved at the meeting of Board of Directors held on Saturday, 14th August, 2021. In continuation to the same, the newspaper clipping duly published in English Newspaper is enclosed herewith. This is for your information and records.