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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 21st August, 2019, wherein the Board decided to convene the Annual General Meeting of the Company on Saturday, 21st September, 2019 at 3:00 P.M. at ONYX Banquet Venue, Hotel Intercontinental Marine Drive, 135, Marine Drive, Mumbai - 400020, Maharashtra. 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 September 14th, 2019 to September 21st, 2019 (Both days inclusive) Record Date for E-Voting 14th September, 2019 Kindly take the above on your record and acknowledge the receipt of the same.
23-08-2019
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Medico Intercontinental Ltd - 539938 - Fixes Book Closure for AGM (e-voting)

 Medico Intercontinental Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 21, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2019.
22-08-2019
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Medico Intercontinental Ltd - 539938 - Outcome of Board Meeting

 Outcome of Board Meeting and Compliances of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
21-08-2019
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Medico Intercontinental Ltd - 539938 - General Announcements

 Dear Sir / Ma'am, With reference to the above-mentioned subject, we would like to inform you as under and request you to kindly do the needful: Following Changes i.e., addition / deletion / correction are required: Correction in Industry Type: From 'other financial services' to 'Pharmaceuticals Industry'. Chief Financial Officer (CFO) - Mr. Pradeepbhai Mehta has been resigned and Mr. Jay Sharadkumar Shah has been joined the Company as CFO w.e.f 12th August, 2019. Email: from roc.iclf@gmail.com to mail@medicointercontinental.com Website: Please remove www.mail@medicointercontinental.com from the website column. As our website is www.medicointercontinental.com Kindly make note of these changes and incorporate the same on official website of BSE.
17-08-2019
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Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Clipping of Unaudited Financial results (Standalone & Consolidated) for the quarter ended on 30th June, 2019.
13-08-2019
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Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Outcome of Board Meeting and Compliances of Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
12-08-2019
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Medico Intercontinental Ltd - 539938 - Results - Unaudited Financial Results For The Quarter Ended On 30.06.2019.

 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., August 12, 2019, inter alia, considered and approved: Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on March 31, 2019 along with Limited Review report issued by M/s. V Goswami & Co, Statutory Auditors of the Company.
12-08-2019
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Medico Intercontinental Ltd - 539938 - Outcome of Board Meeting

 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., August 12, 2019, inter alia, considered and approved: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on March 31, 2019 along with Limited Review report issued by M/s. V Goswami & Co, Statutory Auditors of the Company. 2. Re-Appointment of M/s. Yash Mehta & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor of the Company for the F.Y. 2019-20. 3. Appointment of Mr. Jay Sharadbhai Shah as Chief Financial Officer (CFO) of the Company in place of Mr. Pradeepbhai Mehta who has tendered resignation and the same has been accepted with immediate effect.
12-08-2019
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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 12th August, 2019 to inter-alia consider, approve and take on record the unaudited financial results (Standalone & Consolidated) for the quarter ended on 30th June, 2019. In continuation to the same, the newspaper clipping duly published in English Newspaper (All edition) and Marathi Newspaper (Mumbai Edition) dated 5th August, 2019 is enclosed herewith. This is for your information and records.
05-08-2019
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Medico Intercontinental Ltd - 539938 - Board Meeting Intimation for Intimation Of Board Meeting In 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 12/08/2019 ,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 Monday, 12th August, 2019 at the administrative Office of the Company situated at 501, 5th Floor, Aditraj Arcade, Near Hetvi Tower, 100 ft. Road, Satellite, Ahmedabad - 380015, to inter alia consider, approve and take on record the unaudited Financial Results (Standalone and Consolidated) along with limited review report for quarter ended on 30th June, 2019 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.
03-08-2019
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