Medico Intercontinental Ltd - 539938 - Closure of Trading Window
This is to inform that pursuant to clarification issued by the Stock Exchanges, the Trading Window Close period of the company has commenced and will end 48 hours after the financial results of the company for the quarter / year ending March 31, 2019 become generally available information. You are requested to disseminate the above information on your website. Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Acquisition
This is to inform the Exchange that the Company has purchased all the shares of the Company under the name and style of Evagrace Pharma Private Limited on 27th March, 2019. Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is herewith attached. Medico Intercontinental Ltd - 539938 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Medico Intercontinental Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Medico Intercontinental Ltd - 539938 - Revised Voting Results Of The Extra Ordinary General Meeting Held On March 23, 2019
This is in continuation to the voting results declared today for the Extra Ordinary General Meeting held on March 23, 2019. It has come to our attention that the voting details of Public non institutions shareholders has been incorrectly stated in resolution no. 1 and resolution no. 4. Hence, the revised results are being filed with the necessary rectification. Further, we are also enclosing the scrutinizer's report for your perusal. Kindly take the above on record. Medico Intercontinental Ltd - 539938 - Voting Results For The Extra Ordinary General Meeting
The Voting results for the Extra Ordinary General Meeting held on March 23, 2019 along with the scrutinizer''s report is enclosed for your perusal. Medico Intercontinental Ltd - 539938 - Proceedings Of Extra Ordinary General Meeting
The Extra Ordinary General Meeting of the Members of the Company was held today at the Registered Office of the Company. the Proceedings of the meeting are enclosed for your perusal. Medico Intercontinental Ltd - 539938 - Extra-Ordinary General Meeting On March 23, 2019
Notice is hereby given that the Extra Ordinary General Meeting of the members is scheduled to be held on March 23, 2019. The Notice of the Extra Ordinary General Meeting is herewith enclosed for reference Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Acquisition
the Company has acquired the beneficial ownership of 1 share in its subsidiaries namely Ritz Formulations Private Limited and Sungrace Pharma Private Limited at par thereby making them wholly owned subsidiary of the Company. The disclosure under regulation 30 of SEBI (LODR) Regulations is herewith attached Medico Intercontinental Ltd - 539938 - Outcome of Board Meeting
The meeting of the Board of Directors was held today and the detailed outcome of the Board meeting is enclosed herewith.