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	28-Sep-2022	04-Aug-2022	-	-
AGM 28/09/2022 Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Thursday, 22nd September, 2022 to Wednesday 28th September, 2022 (both days inclusive) Summary of Proceedings of 39th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015 submission of Voting Results along with Combined Scrutinizers Report on Remote E-voting and e-voting facility during the 39th Annual General Meeting of the Company held on 28th September, 2022. (As Per BSE Announcement dated on 30.09.2022)