Medico Intercontinental Ltd - 539938 - Board Meeting Intimation for Intimation Of Board Meeting For Considering And Approving Unaudited Financial Results For Quarter And Nine Months Ended 31/12/2018.
Medico Intercontinental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results for quarter and nine months ended 31st December, 2018 along with Limited Review Report of the said quarter, from the Statutory Auditor of the Company. 2. Diversification into Pharmaceutical Industry and Change in Main Object Clause of the Memorandum of Association (MoA) of the Company. 3. Shift in Registered Office of the Company from State of Maharashtra to the State of Gujarat. 4. Appointment of Independent Directors on the Board of the Company. 5. Related Party transactions pursuant to Section 188 of Companies Act, 2013. 6. Increase in Borrowing limits of the Company pursuant to Section 180(1)(c) of Companies Act, 2013. 7. Increase in Authorised Share Capital of the Company. 8. Organizing the Postal Ballot process for taking approval of Shareholders on the matters requiring their consent pursuant to Section 110 of Companies Act, 2013. 9. Any other business items with the permission of the Chair.07-01-2019