Noida Medicare Centre Ltd

BSE: 523670 | NSE: ISIN: INE740C01019
Market Cap: [Rs.Cr.] 9.40 Face Value: [Rs.] 10.00
Industry: Healthcare

Watchlist +
Board Meet
  • 13-Aug-16

    • Noida Medicare Centre Ltd has informed BSE that next board meeting of the company will be held on August 13, 2016, to consider and take on record Unaudited Financial Results for the quarter and 3 months ended on June 30, 2016. Noida Medicare Centre Ltd has informed BSE that the Board Meeting held on August 13, 2016 was concluded and following are its outcome:- 1. The Business operations were reviewed and discussed at length. 2. The Directors' Report for the year ended March 31, 2016 was approved and adopted. 3. The Board decided to hold the Twenty Seventh Annual General Meeting on Thursday, September 29, 2016. (As per BSE Announcement dated on 13.08.2016)

  • 30-May-16

    • Noida Medicare Centre Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider and take on record Audited financial results for the quarter & year ended March 31, 2016.

  • 13-Feb-16

    • Quarterly Results Noida Medicare Centre Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, has transacted the following: 1. The Business operations were reviewed and discussed at length. 2. Resignation of Mr. Keshav Prasad Bansal, Chief Financial Officer of the Company was discussed. (As per BSE Announcement dated on 13.02.2016)

  • 14-Nov-15

    • Quarterly Results & Audited Results

  • 21-Aug-15

    • Audited Results Noida Medicare Centre Ltd has informed BSE about adjournment of Board Meeting on August 21, 2015 (As Per BSE Announcement Dated on 14.08.2015) Noida Medicare Centre Ltd has informed BSE that the Adjourned Board Meeting scheduled to be held on August 21, 2015 at 11.00 at NMC Hospital at 16-C, Block E, Sector 30, Noida, stands terminated due to want of quorum. (As Per BSE Announcement Dated on 21.08.2015)

AGM
  • 29-Sep-16

    • AGM : 29/09/2016

  • 31-Dec-15

    • AGM:31.12.2015 Noida Medicare Centre Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on December 31, 2015. (As Per BSE Announcement Dated on 15.12.2015) Noida Medicare Centre Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on December 31, 2015. -To receive, consider and adopt the Financial Statement of the company for the year 2015 including the Audited Balance Sheet as at 31st March. 2015. the Statement of Profit and Lossfor the year ended on that date and the reports of the Board of Directors and the Auditors thereon.. -To appoint a Director in place of Lt, Col. Vinod Bhargava (DIN: 06752731) who retires by rotation and being eligible offers himself for re¬appointment -To appoint Auditors of the Company to hold the office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company and to fix their remuneration. -To appoint Mr. Manjeet S Bedi (DIN:00050414} as Non-Executive Rotational Director -To appoint Mr. Udayan Arya (DIN: 00589416) as an Independent Director -To appoint Mrs. Meghna Arya (DIN: 005S9350) as an Independent Director -To appoint Mrs. Amita Chaudhri (DIN: 01402346) as Woman Director (As Per BSE Announcement Dated on 05.01.2016)

  • 30-Sep-14

    • AGM 30.09.2014

  • 30-Sep-13

    • agm : 30.09.2013

  • 29-Sep-12

    • AGM 29.09.2012

EGM
Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Naveen Chaudhri , Chairman & Managing Director

Vikram Prakash , Additional Director

R K Gupta , Company Secretary

Vinod Bhargava , Additional Director


Company Head Office / Quarters:

VIMHANS 1 Institutional Area,
Nehru Nagar,
New Delhi,
New Delhi-110065
Phone : New Delhi- / New Delhi-
Fax : New Delhi- / New Delhi-
E-mail : nmc@nmc.co.in
Web : http://www.nmc.co.in

Registrars:

MCS Ltd
F-65 1st Floor,Okhla Industrial Are,Phase-I,New Delhi-110020

 
Fund Holding
Scheme Name No. of Shares
 
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