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Medico Intercontinental Ltd - 539938 - Board Meeting Intimation for Compliance Of Regulation 29, 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Medico Intercontinental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March, 2024 any other business items as per the agenda circulated.
18-05-2024
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Medico Intercontinental Ltd - 539938 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Compliances - Reg. 24(A) - Annual Secretarial Compliance Report as on 31st March, 2024.
15-05-2024
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Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication for completion of dispatch of Notice of the Postal Ballot.
14-05-2024
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Medico Intercontinental Ltd - 539938 - Shareholder Meeting / Postal Ballot - Notice Of Postal Ballot

 This is to inform that Notice of the Postal Ballot dated 10th May, 2024 has been sent to shareholders of the Company.
13-05-2024
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Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Parshwa Kaushal Shah (DIN: 07400081) as an Additional Independent Director.
10-05-2024
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Medico Intercontinental Ltd - 539938 - Shareholding Meeting / Postal Ballot - Notice Of Postal Ballot

 Board of Directors approved Notice of Postal Ballot in their meeting held today 10th May, 2024.
10-05-2024
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Medico Intercontinental Ltd - 539938 - Board Meeting Outcome for Outcome Of Board Meeting And Compliances Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, read together with the circulars and notification issued thereunder ('Listing Regulations') and in continuation of our intimation dated 30th April, 2024 and revised intimation dated 6th May, 2024, The Board, at their meeting held today i.e., Friday, May 10, 2024, based on the recommendations of Audit Committee and Nomination and Remuneration Committee, inter alia, considered and approved the business as mentioned in the attached file and approved the notice of postal ballot.
10-05-2024
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Medico Intercontinental Ltd - 539938 - Update on board meeting

 The Board Meeting to be held on 07/05/2024 has been revised to 10/05/2024 The Board Meeting to be held on 07/05/2024 has been revised to 10/05/2024
06-05-2024
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Medico Intercontinental Ltd - 539938 - Board Meeting Intimation for Compliance Of Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Medico Intercontinental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve We wish to inform you that, the Meeting of Board of Directors of the Company scheduled to be held on Tuesday, 7th May, 2024, inter alia to consider and approve the Notice of Postal Ballot and any other business items as per agenda circulated.
30-04-2024
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Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation of Resignation of Mr. Nikul D Shah, Independent Director of the Company.
25-04-2024
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