Medi Caps Share Price

Medi Caps

CMP as on04-Jul-22 15:58

₹ 47.55
1.85 4.05%

Open

₹ 47.00

Turnover (lac)

₹ 2

Prev. Close

₹ 45.70

Day's Vol (shares)

₹ 9,533

Day's Range

₹ 46.65
₹ 49.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 12-Aug-2021 - -
We are pleased to inform that pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 & Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 the Company is pleased to provide facilities to the members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on Tuesday 28th September 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) for which purpose the Registered office of the company shall be deemed as the venue for the Meeting You are requested to kindly take the same on record for your further needful. We are pleased to inform that, Board of Directors at their meeting held on 12th August, 2021 has inter alia considered and approved the businesses apart from routine business as mentioned in the attachment. We are pleased to inform that pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, the Company is pleased to provide facilities to the members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on Tuesday 28th September, 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) for which purpose the Registered office of the company shall be deemed as the venue for the Meeting You are requested to kindly take the same on record for your further needful. (As Per BSE Announcement dated on 12.08.2021) Declaration of Remote e-voting and e-voting results- Compliance with Regulation 44(3) of SEBI (LODR) Regulation 2015 in relation to the Annual General Meeting held on 28th September 2021(As Per BSE Announcement Dated on 9/29/2021 5:18:05 AM)
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