MEDICAPS Corporate Action
MEDICAPS
Data will be updated when it becomes available.
CMP as on 08-May-24 12:00
₹ 50
₹ 50
0.55 | 1.11%
Open
₹ 50
₹ 50
Turnover(lac)
₹ 1
₹ 1
Prev. Close
₹ 49.72
₹ 49.72
Day's Vol (shares)
₹ 1,875
₹ 1,875
Day's Vol (shares)
₹ 49.46 ₹ 51.11
Data will be updated when it becomes available.
Invest wise with Expert advice
- Open Demat with exclusive Advice & Services
- Get a dedicated Relationship Manager to help you grow your wealth
- Exclusive advisory on 20+ trading & wealth based investment options
- One tap Investments, Automated trading & much more
- Minimum 1 lakh margin required
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
×
Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 29-Aug-2023 | - | - |
Pursuant to regulation 47 of SEBI (Listing obligation and disclosure requirements) Regulation, 2015, please find enclosed herewith the E-newspaper advertisement published on August 29th , 2023 in free press Journal English edition and choutha sansar Hindi edition regarding information of 40th Annual General Meeting to be held through video conferencing/other audio visual means and informing the shareholders manner to register their email ids if have not registered with the company/depository participant(s). We wish to inform that the 40th AGM of Medi-Caps Limited to be held on Friday 29th September 2023 through VC/OAVM. Submission of Integrated Annual Report for the Financial Year 2022-23 along with Notice convening the 40th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 04/09/2023) Summary of proceedings of 40th Annual General Meeting of the Company held on Friday, 29th September, 2023 pursuant to regulation 30 read with para A of of part A of schedule III of SEBI (LODR), Regulation, 2015 (As Per BSE Announcement dated on 29.09.2023) Submission of voting results along with combined scrutinizers Report on remote e-voting and e-voting facility during the 40th Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/09/2023) |