Indraprastha Medical Corporation Share Price

Indrapr.Medical

CMP as on 01-Dec-20 15:01

₹ 52.15
0.50 0.97%

Open

₹ 51.75

Turnover (lac)

₹ 60

Prev. Close

₹ 51.65

Day's Vol (shares)

₹ 1,14,962

Day's Range (₹)

₹ 51.50
₹ 52.80

CMP as on01-Dec-20 15:12

₹ 52.20
0.55 1.06%

Open

₹ 51.85

Turnover (lac)

₹ 3

Prev. Close

₹ 51.65

Day's Vol (shares)

₹ 16,092

Day's Range

₹ 51.50
₹ 52.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 01-Sep-2020 - -
AGM 29/09/2020 We hereby inform you that the 32nd Annual General Meeting (AGM) of the Company shall be held on Tuesday, 29th September, 2020, through Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 19th September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of the AGM. This is for your necessary information and record. (As Per BSE Announcement Dated on 01.09.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit per annexure summary of the proceedings of the 32nd Annual General Meeting of the Company held on 29th September, 2020 through Video Conferencing and Other Audio Visual Means. Kindly take the above information on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit per annexure summary of the proceedings of the 32nd Annual General Meeting of the Company held on 29th September, 2020 through Video Conferencing and Other Audio Visual Means. Kindly take the above information on record. (AS Per BSE Announcement Dated on 29.09.2020) We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company was held on 29th September, 2020, through Video Conferencing and Other Audio Visual Means and the business mentioned in the Notice dated 24th August, 2020, was transacted. In this regard, enclosed please find the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure - I; and (2) Consolidated Report of Scrutinizer dated 30th September, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure- II. This is for your information and records. (As Per BSE Announcement Dated on 30/09/2020) Indraprastha Medical Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2020. Further, the company has informed the Exchange regarding voting results. (As per Nse Announcement dated on 01/10/2020)