Medi Caps Ltd(Medi Caps) Corporate Action | India Infoline

Corporate Action

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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)