Indraprastha Medical Corporation Share Price

Indrapr.Medical

CMP as on 14-Oct-21 15:53

₹ 80.05
0.05 0.06%

Open

₹ 80.60

Turnover (lac)

₹ 178

Prev. Close

₹ 80.00

Day's Vol (shares)

₹ 2,22,585

Day's Range (₹)

₹ 79.90
₹ 81.75

CMP as on14-Oct-21 15:35

₹ 80.05
0.05 0.06%

Open

₹ 80.60

Turnover (lac)

₹ 231

Prev. Close

₹ 80.00

Day's Vol (shares)

₹ 24,875

Day's Range

₹ 79.95
₹ 81.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 10-Aug-2021 - -
Indraprastha Medical Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 24 2021. Dear Sir 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 33rd Annual General Meeting of the Company held on 24th September 2021 through Video Conferencing and Other Audio Visual Means. (As Per BSE Announcement Dated on 9/24/2021 1:42:47 AM) Dear Sir We wish to inform you that the 33rd Annual General Meeting (AGM) of the Company was held on 24th September 2021 through Video Conferencing and Other Audio Visual Means and the business mentioned in the Notice dated 9th August 2021 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) Report of Scrutinizer dated 25th September 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 - Annexure- II. (As Per BSE Announcement Dated on 9/25/2021 12:50:14 PM)
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