Medicamen Biotech Ltd Share Price

514.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2018 04-Sep-2018 - -
Medicamen Biotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 26, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 26, 2018. The 25th Annual General Meeting (AGM) of the Company will be held on Wednesday, 26th September, 2018 at 11.00 AM at ISKON Auditorium, Hare Krishna Hill, Sant Nagar Main Road, East of Kailash, New Delhi-110065. The Register of Members and Share Transfer books of the Company will remain closed 20th September, 2018 to 26th September, 2018 (Both days inclusive) for the purpose of holding Annual General Meeting. (As Per BSE Announcement Dated On 01/09/2018) Medicamen Biotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 26, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 26, 2018. (As Per BSE Announcement Dated on 04.09.2018) Copy of the published notice of 25th Annual General Meeting in Financial Express and Jansatta on 04th September, 2018 is enclosed. (As Per BSE Announcement Dated On 06/09/2018) The 25th Annual General Meeting (AGM) of the Company was convened and held today i.e. 26th September, 2018 at 11.00 am at ISKON Auditorium, Hare Krishna Hill, Sant Nagar Main Road, East of Kailash, New Delhi-110065 and concluded at 12.45 pm. In the AGM all the items of business mentioned in the notice were duly considered and discussed. However, the consolidated results of voting by poll at the AGM and remote E-Voting opted by the shareholders will be provided separately, once the report from the scrutinizer will be received. (As Per BSE Announcement Dated on 26.09.2018) Medicamen Biotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, the details of the voting results of the business transacted at Annual General Meeting of the Company held on Wednesday 26th September, 2018 at 11.00 at ISKON Auditorium, Hare Krishna Hill, Sant Nagar Main Road, East of Kailash, New Delhi-110065. (As Per BSE Announcement Dated On 27/09/2018)