Medico Intercontinental Ltd - 539938 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Closure of Trading Window
Dear Sir / Ma'am 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 and half year ended September 30, 2019. You are requested to disseminate the above information on your website. Medico Intercontinental Ltd - 539938 - Revised Voting Results Along With Scrutinizer''s Report For The AGM Held On 21.09.2019
Dear Sir, Subject: Revised Voting Results under regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. This is in continuation to the voting results declared for the Annual General Meeting held on September 21, 2019. Please find revised results along with the scrutinizer's report for your perusal. Kindly take the above on record. Medico Intercontinental Ltd - 539938 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Medico Intercontinental Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Medico Intercontinental Ltd - 539938 - Voting Results Of AGM Held On 21.09.2019.
Dear Sir, Subject: Voting Results under regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the consolidated voting results (Remote e-voting & Ballot) for the Annual General Meeting of the Company held on Saturday, September 21, 2019 at 03:00 p.m. at the Onyx banquet Venue, Hotel Intercontinental Marine Drive, 135, Marine Drive, Mumbai - 400020. Further, we are also enclosing the scrutinizer's report for your perusal. Kindly take the above on record. Medico Intercontinental Ltd - 539938 - Voting Results Of AGM Held On 21.09.2019.
Dear Sir, Subject: Voting Results under regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the consolidated voting results (Remote e-voting & Ballot) for the Annual General Meeting of the Company held on Saturday, September 21, 2019 at 03:00 p.m. at the Onyx banquet Venue, Hotel Intercontinental Marine Drive, 135, Marine Drive, Mumbai - 400020. Further, we are also enclosing the scrutinizer's report for your perusal. Kindly take the above on record. Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Disclosure in Compliance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 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 21, 2019 approved: 1. Appointment of M/s. V. Goswami & Co, Chartered Accountants, Ahmedabad (Firm Registration No. 128769W) as Statutory Auditors of the Company to hold such office for the period of five consecutive years from the conclusion of this Annual General Meeting until the conclusion of Fortieth (40th) Annual General Meeting to be held in the year 2024. Further, please find enclosed the details required under SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBl circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and same is also available on the website of the Company viz. www.medicointercontinental.com Medico Intercontinental Ltd - 539938 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 35th Annual General Meeting held on 21st September, 2019 Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Subject: Public Notice for completion of dispatch of Notice of the 35th Annual General Meeting (AGM) and Annual Report 2018-19. 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 copies of the notice published in newspapers on August 26, 2019. The same will be made available on the Company's website www.medicointercontinental.com. This is for your information and record. Medico Intercontinental Ltd - 539938 - Reg. 34 (1) Annual Report
Subject: Notice of the 35th Annual General Meeting (AGM) and Annual Report 2018-19. Dear Sir/Ma'am, In compliance with Reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 35th AGM and Annual Report for fiscal 2019. 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 14th September, 2019 NA Book Closure date From September 14th, 2019 to September 21st, 2019 (Both days inclusive) NA Commencement of E-Voting 18th September, 2019 9:00 A.M. End of E-Voting 20th September, 2019 5:00 P.M. AGM 21st September, 2019 3:00 P.M. This is for your information and record.