INDRAMEDCO Corporate Action

Indraprastha Medical Corporation Ltd Share Price

INDRAMEDCO

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM23-Sep-202208-Aug-2022--
Approved convening the thirty-fourth Annual General Meeting (AGM) of the Company, on Friday, 23rd September, 2022, through video conferencing and other audio visual means. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the public notice of the 34th Annual General Meeting, published on 30th August, 2022, in the Financial Express, all India editions, in English language and in Jansatta, Delhi edition, in Hindi language. You are requested to take the above information on record. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the public notice of the 34th Annual General Meeting, e-voting and book closure, published on 2nd September, 2022, in the Financial Express, all India editions, in English language and in Jansatta, Delhi edition, in Hindi language. (As Per BSE Announcement dated on 02.09.2022) 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 34th Annual General Meeting of the Company held on 23rd September, 2022, through Video Conferencing and Other Audio Visual Means. (As per BSE Announcement Dated on 23/9/2022) We wish to inform you that the 34th Annual General Meeting (AGM) of the Company was held on 23rd September, 2022, through Video Conferencing and Other Audio Visual Means and the business mentioned in the Notice dated 8th August, 2022, 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 24th September, 2022, 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 24/9/2022)