Medicamen Biotech Ltd Share Price

387.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 06-May-2019 11-Apr-2019 - -
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (SEBI (LODR) Regulations), read with SEBI Circular dated September 9, 2015, we would like to inform you that Board of Directors of the Company in their meeting held on today i.e. Thursday, April 11, 2019, which was commenced at 11:30 AM and concluded at 03.30 PM. inter alia, approved the proposal for issuance of up to 6,00,000 Equity Shares of Rs. 10/- Each, on preferential basis, at an issue price of Rs. 485/- (Rupees Four Hundred and Eighty Five Only) [including a securities premium of Rs. 475/-each],to a promoter group and non promoter group/ Investors. For the aforesaid purpose Extraordinary General meeting of the company will be held on Monday, May 6, 2019 at 11.00 AM, at SP-1192 A & B Phase - IV, Industrial Area, Bhiwadi-301019 Distt. Alwar (Rajasthan). Publication of Notice of Extraordinary General Meeting and Remote E-voting published in Financial Express (in English) and Jansatta (in Hindi) on April 13, 2019. (As Per BSE Announcement Dated 15.04.2019) The Extra-Ordinary General Meeting (EGM) of the Company was convened and held on today the 6th Day of May, 2019 at 11.00 am and concluded at 12.00 pm at the noticed Venue. In the EGM, the item of business mentioned in the notice was duly considered and discussed. However, the consolidated results of voting by Poll at the EGM and remote E-voting opted by the Shareholders will be provided separately, once the report from the scrutinizer will be received. In this regard, please find enclosed herewith, the proceedings of EGM for your information and records. (As Per BSE Announcement Dated 06.05.2019) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below in the prescribed format, the details regarding the voting results of the businesses transacted at the Extra-Ordinary General Meeting of the Company held on 6th May, 2019 at 11.00 a.m. at SP-1192 A & B Phase - IV, Industrial Area, Bhiwadi-301019 Distt. Alwar (Rajasthan) (As Per BSE Announcement Dated on 5/8/2019 12:40:17 PM) Medicamen Biotech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 14.05.2019) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below in the prescribed format, the details regarding the voting results of the businesses transacted at the Extra-Ordinary General Meeting of the Company held on 6th May, 2019 at 11.00 a.m. at SP-1192 A & B Phase - IV, Industrial Area, Bhiwadi-301019 Distt. Alwar (Rajasthan) (As Per BSE Announcement Dated 16.05.2019)