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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, this is to inform you that the Members of the Company at its meeting held on September 03, 2020 approved: Regularization of Mr. Hiren Ravindrabhai Shah (DIN: 08793267), as an Independent Director of the Company for the period of five years, who was appointed as an Additional Independent Director by the Board in their meeting held on 4th August, 2020 till the conclusion of this Annual General Meeting. Further, members of the Company have not passed the following resolution: Increase in Authorized Share Capital of the Company and Consequent alteration in the Clause V of Memorandum of Association of the Company. Issue of warrants on Preferential Basis to promoters / Non Promoters. For more details on voting on resolutions, voting results along with consolidated scrutinizer report has also been uploaded on the website of the BSE.
04-09-2020
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Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Members of the Company at its meeting held on September 03, 2020 approved: Regularization of Mr. Hiren Ravindrabhai Shah (DIN: 08793267), as an Independent Director of the Company for the period of five years, who was appointed as an Additional Independent Director by the Board in their meeting held on 4th August, 2020 till the conclusion of this Annual General Meeting. Further, members of the Company have not passed the following resolution: Increase in Authorized Share Capital of the Company and Consequent alteration in the Clause V of Memorandum of Association of the Company. Issue of warrants on Preferential Basis to promoters / Non Promoters. For more details on voting on resolutions, voting results along with consolidated scrutinizer report has also been uploaded on the website of the BSE. This is for your information and records.
04-09-2020
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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 03, 2020 at 03.00 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.
04-09-2020
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Medico Intercontinental Ltd - 539938 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that 36th Annual General Meeting (AGM) of the members of the Company was held today September 03, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 03:00 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 4th August, 2020 and concluded at 03:18 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.
03-09-2020
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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 along with its corrigendum published in Gujarati newspaper on August 12, 2020. The same will be made available on the Company's website www.medicointercontinental.com. This is for your information and records.
13-08-2020
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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 along with its corrigendum published in newspapers on August 11, 2020. The same will be made available on the Company's website www.medicointercontinental.com. This is for your information and records.
11-08-2020
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Medico Intercontinental Ltd - 539938 - Reg. 34 (1) Annual Report

 Subject: Notice of the 36th Annual General Meeting (AGM) and Annual Report 2019-20. Dear Sir/Ma'am, In compliance with Reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 36th AGM and Annual Report for fiscal 2020. 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 28th August, 2020 NA Book Closure date From August 29th, 2020 to September 3rd, 2020 (Both days inclusive) NA Commencement of E-Voting 31st August, 2020 9:00 A.M. End of E-Voting 2nd September, 2020 5:00 P.M. AGM 3rd September, 2020 3:00 P.M. This is for your information and record.
10-08-2020
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Medico Intercontinental Ltd - 539938 - Intimation Of Book Closure For The Purpose Of Annual General Meeting.

 Dear Sir/Ma'am, We are pleased to inform you that the meeting of Board of Directors was held on 4th August, 2020, wherein the Board decided to convene the Annual General Meeting of the Company on Thursday, 3rd September, 2020 at 03:00 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 August 29th, 2020 to September 3rd, 2020 (Both days inclusive) Record Date for E-Voting 28th August, 2020 Kindly take the above on your record and acknowledge the receipt of the same.
05-08-2020
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Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Change in Management

 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., 4th August, 2020, inter alia, considered and approved the matters as per the attachment. The Board Meeting of the Company commenced at 11:00 AM and concluded at 02:15 PM. This is for your information and records.
04-08-2020
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Medico Intercontinental Ltd - 539938 - Outcome Of Board Meeting And Compliances Of Regulation 30 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., 4th August, 2020, inter alia, considered and approved the matters as per the attachment. The Board Meeting of the Company commenced at 11:00 AM and concluded at 02:15 PM. This is for your information and records.
04-08-2020
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