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Medico Intercontinental Ltd - 539938 - Closure of Trading Window

 Dear Sir / Ma'am, Sub: Intimation of Closure of Trading Window for Designated persons and immediate relatives of Designated Persons. 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 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 ended December 31, 2020. Accordingly, all designated persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are requested to disseminate the above information on your website.
31-12-2020
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Medico Intercontinental Ltd - 539938 - Declaration Regarding Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Respect Of Related Party Disclosures.

 As per the provisions of 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), the compliances with corporate governance provisions as specified in Regulations 17 to 27 are applicable to the Company only if it's paid up Capital exceeds Rs. 10 Crores and if Net worth is above Rs. 25 Crores. As on 30th September, 2020, the paid up share capital of the company is Rs. 3,24,90,000/- (Rupees Three Crores Twenty-Four Lakhs Ninety Thousand only) which does not exceed Rs. 10 Crores limit and the Net Worth of the Company is Rs. 5,78,21,942/- (Rupees Five Crores Seventy Eight Lakhs Twenty One Thousand Nine Hundred and Forty Two only) which does not cross Rs. 25 Crores. Hence, the compliance of provisions of Regulations 17 to 27 of SEBI (LODR) Regulations, 2015 is not applicable to the Company.
23-11-2020
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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 September, 2020 were approved at the meeting of Board of Directors held on 14th November, 2020. In continuation to the same, the newspaper clipping duly published in English Newspaper is enclosed herewith. This is for your information and records.
16-11-2020
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Medico Intercontinental Ltd - 539938 - Results - Financials Results For 30/09/2020

 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., 14th November, 2020, inter alia, considered and approved Unaudited Standalone and Consolidated Financial Results, Statement of Assets & Liabilities and Cash Flow Statement of the Company for the quarter and half year ended on September 30, 2020 along with Limited Review report issued by M/s. V Goswami & Co, Chartered Accountants, Ahmedabad, Statutory Auditors of the Company. The Board Meeting of the Company commenced at 11:30 A.M. and concluded at 12:15 P.M. This is for your information and records.
14-11-2020
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Medico Intercontinental Ltd - 539938 - Outcome Of Board Meeting And Compliances Of Regulation 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Dear Sir/Ma'am, 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., 14th November, 2020, inter alia, considered and approved Unaudited Standalone and Consolidated Financial Results, Statement of Assets & Liabilities and Cash Flow Statement of the Company for the quarter and half year ended on September 30, 2020 along with Limited Review report issued by M/s. V Goswami & Co, Chartered Accountants, Ahmedabad, Statutory Auditors of the Company. The Board Meeting of the Company commenced at 11:30 A.M. and concluded at 12:15 P.M.
14-11-2020
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Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of Board of Directors is scheduled to be held on 14th November, 2020 to inter-alia consider, approve and take on record the unaudited financial results, Statement of Assets and Liabilities and Cash Flow Statement (Standalone & Consolidated) along with Limited review report issued by M/s. V Goswami & Co, Chartered Accountants, Ahmedabad for the quarter and half year ended on 30th September, 2020. In continuation to the same, the newspaper clipping duly published in English Newspaper (Financial Express) and Gujarati Newspaper (Financial Express) are enclosed herewith. This is for your information and records.
09-11-2020
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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 14/11/2020 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2020 at the registered office of the Company situated at 1-5th Floor, Aditraj Arcade, Nr Karma Shreshtha Tower, 100 Ft Rd, Satellite, Ahmedabad, Gujarat - 380015, to inter alia consider, approve and take on record the unaudited Financial Results (Standalone and Consolidated) along with Statement of Assets and Liabilities and Cash Flow Statement for quarter and half year ended 30th September, 2020 and any other business items as per agenda circulated. The public notice of the same will be published in Newspapers as per the requirements of Regulation 47 of the SEBI LODR. You are requested to kindly take the same on your record.
07-11-2020
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Medico Intercontinental Ltd - 539938 - Shareholding for the Period Ended September 30, 2020

 Medico Intercontinental Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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Medico Intercontinental Ltd - 539938 - Submission Of Compliance Certificate Pursuant To Regulation 40(9) And 40(10) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Half Year Ended 30Th September, 2020.

 Dear Sir/Ma'am, We are herewith enclosing Compliance Certificate, pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, issued by a Practicing Company Secretary for the Half Year ended 30th September, 2020. Kindly take the above on your records.
10-10-2020
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Medico Intercontinental Ltd - 539938 - Compliance Certificate For The Quarter Ended 30Th September, 2020.

 Sub.: Compliance under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2020. Dear Sir/Madam, In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2020, we hereby certify that all activities in relation to both physical and electronic share transfer facilities during the period 1st April, 2020 to 30th September, 2020 are maintained by company's registrar and share transfer agent Purva Sharegistry (India) Private Limited having registered office at 9, Shiv Shakti Industrial Estate, J.R. Boricha Marg, Opp Lower Parel (East), Mumbai - 400011 registered with Securities and Exchange Board of India bearing No. INR000001112.
06-10-2020
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