Annual report for Medico Intercontinental Ltd. for FY-2020
30-06-2020
Medico Intercontinental Ltd - 539938 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub.: Non - Applicability of provisions of Reg. 24A of SEBI (LODR), Regulations- relating to Annual Secretarial Compliance Report for the year ended 31st March, 2020. 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 its paid up Capital exceeds Rs. 10 Crores and if Net worth is above Rs. 25 Crores. As on 31st March, 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. 5,14,50,546/- (Rupees Five Crores Fourteen Lakhs Fifty Thousand Five Hundred and Forty Six only) which does not cross Rs. 25 Crores. Kindly take the same on record.29-06-2020
Medico Intercontinental Ltd - 539938 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMedico Intercontinental Ltd 2CINL24100GJ1984PLC111413 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.55 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PUNEETA SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: mail@medicointercontinental.com Name of the Chief Financial Officer: JAY SHARADKUMAR SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: mail@medicointercontinental.com Date: 29/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-06-2020
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 30/06/2020 ,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 Tuesday, 30th June, 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 Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March, 2020 and any other business items as per agenda circulated. You are requested to kindly take the same on your record.24-06-2020
Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Resignation of Director
Sub.: Resignation of Mr. Dineshkumar Sevantilal Shah as an Independent Director of the Company with immediate effect. Dear Sir/Madam, With reference to abovementioned subject, we hereby inform you that Mr. Dineshkumar Sevantilal Shah have resigned as an Independent Director of the Company w.e.f. 18.06.2020. 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. Thanking you.18-06-2020
Medico Intercontinental Ltd - 539938 - Shareholding for the Period Ended March 31, 2020
Medico Intercontinental Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here28-04-2020
Medico Intercontinental Ltd - 539938 - Compliance Certificate For The Half Year Ended On 31St March, 2020.
Sub.: Compliance under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 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 31st March, 2020, we hereby certify that all activities in relation to both physical and electronic share transfer facilities during the period 1st October, 2019 to 31st March, 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. Thanking you.23-04-2020
Medico Intercontinental Ltd - 539938 - Compliance Certificate By PCS As Per Reg. 40(9) Of SEBI (LODR) Regulations, 2018.
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 31st March, 2020. Kindly take the above on your records.22-04-2020
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 Re. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2020. Kindly take the above on your record.07-04-2020
Medico Intercontinental Ltd - 539938 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 Officer07-04-2020