Indraprastha Medical Corporation Ltd(Indrapr.Medical) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	04-Aug-2023	-	-
AGM 21/09/2023 The Register of Members and Share Transfer Books of the Company shall remains closed from Saturday 16th September, 2023 to Thursday 21st September, 2023 for the purpose of AGM and Declaration of Dividend (As Per BSE Announcement dated on 04.08.2023) Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the financial year ended 31st March, 2023, along with the Notice of the 35th Annual General Meeting (AGM) to be held on 21st September, 2023, is attached. The said Annual Report and Notice of AGM have also been uploaded on the Companys website. Members may access the same at https://delhi.apollohospitals.com/annual-report/ (As Per BSE Announcement Dated on 28/08/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit copies of Public Notice for completion of dispatch of Notice of AGM and Annual Report of the 35th AGM, Remote e-voting and Book Closure, published on 29th August, 2023, in the Financial Express, all India editions, in English language and in Jansatta, Delhi edition, in Hindi language. (As Per BSE Announcement Dated on 29/08/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit per annexure summary of the proceedings of the 35th Annual General Meeting of the Company held on 21st September, 2023, through VC/OAVM. (As Per BSE Announcement Dated on 21/09/2023) The 35th AGM of the Company held on 21st September, 2023 through VC/OAVM. In this regard enclosed please find voting results as required under Regulation 44 of the SEBI (LODR) along with Report of Scrutinizer dated 22nd September, 2023 (As per BSE Announcement Dated on 22/09/2023)