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Noida Medicare Centre Ltd

BSE: 523670 | NSE: ISIN: INE740C01019
Market Cap: [Rs.Cr.] 17.67 Face Value: [Rs.] 10
Industry: Healthcare

Watchlist +
Board Meet
  • 06-Jun-15

    • Audited Results Noida Medicare Centre Ltd has informed BSE that the meeting of the Board of Directors of the Company held on May 30, 2015 stands adjourned for want of quorum due to the non-availability of majority of requisite board members at/within the scheduled time. Accordingly, the Adjourned Meeting of the Board of Directors of the Company to consider, inter alia, approve and take on record the Audited Financial Results of the company for the year ended on March 31, 2015; will be held on the same day at the same time and place in the next week i.e. June 06, 2015. (As Per BSE Announcement Dated on 31.05.2015) Noida Medicare Centre Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2015, inter alia, has transacted the following: 1. The Business operations were reviewed and discussed at length. 2. Resignation of Mr. Ravi Mathur from the office of Director has been accepted with immediate effect. 3. Mr. Vikram Prakash, Director has tendered his resignation and filed form DIR-11. He was requested by the Board to continue as Director which he has accepted. Accordingly, Mr. Vikram Prakash has been appointed as an Additional Director with immediate effect. 4. Mr. Manjeet S Bedi has been appointed as Additional Director with immediate effect. 5. Disclosure of interest from Directors were noted 6. Declaration by Independent Directors were noted 7. Intimation by Director pursuant to Sec-164 (2) read by Rule 14 (1) of the Companies ( Appointment & Disqualification of Directors) Rules, 2014 has been noted. 8. Nomination & Remuneration Committee has been reconstituted. 9. Share transfer Approved as per the committee meeting. (As Per BSE Announcement Dated on 08.06.2015)

  • 27-May-15

    • Noida Medicare Centre Ltd has informed BSE that a meeting of the board of Directors of the Company will be held on May 27, 2015, to consider and discuss the provisions of Companies Act, 2013/ Listing Guidelines relating to Statutory Auditors of the Company.

  • 12-Feb-15

    • Quarterly Results

  • 12-Nov-14

    • Quarterly Results

  • 12-Aug-14

    • Quarterly Results

AGM
  • 30-Sep-14

    • AGM 30.09.2014

  • 30-Sep-13

    • agm : 30.09.2013

  • 29-Sep-12

    • AGM 29.09.2012

  • 30-Sep-11

    • AGM 30/09/2011

  • 30-Sep-10

    • AGM 30/09/2010

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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