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Medico Intercontinental Ltd - 539938 - Board Meeting Intimation for 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 14/08/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for quarter ended 30th June, 2023 and any other business items as per agenda circulated.
07-08-2023
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Medico Intercontinental Ltd - 539938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 attached.
08-07-2023
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Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Disclosure in Compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 for the resolutions passed in Annual General Meeting held on 30th June, 2023.
01-07-2023
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Medico Intercontinental Ltd - 539938 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company along with Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM.
01-07-2023
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Medico Intercontinental Ltd - 539938 - Closure of Trading Window

 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 30 June, 2023.
30-06-2023
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Medico Intercontinental Ltd - 539938 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the proceedings of the 39th Annual General Meeting held on 30th June, 2023 through Video Conferencing / Other Audio Video Means Facility.
30-06-2023
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Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Reg. 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the notice published in English and Gujarati newspapers. The same will be made available on the Company's website www.medicointercontinental.com.
07-06-2023
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Medico Intercontinental Ltd - 539938 - Reg. 34 (1) Annual Report.

 In compliance with Reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 39th AGM and Annual Report for fiscal 2023. The same will be made available on the Company's website www.medicointercontinental.com.
06-06-2023
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Medico Intercontinental Ltd - 539938 - Communication Of Deduction Of Tax At Source On Dividend.

 Please find enclosed copy of the letter on the above subject sent to the shareholders today i.e., 3rd June, 2023 through email who have registered their email ID with the Company / Depositories. The said communication is also being made available on the website of the Company at https://medicointercontinental.com/investors/updates/ .
03-06-2023
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Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby wish to inform you that the Audited financial results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2023 were approved at the meeting of Board of Directors held on Monday, 29th May, 2023. In continuation to the same, the newspaper clipping duly published in English and Gujarati Newspaper is enclosed herewith.
30-05-2023
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