Medico Remedies Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 24-Aug-2020 - -
AGM 30/09/2020 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. 24th August, 2020 has, inter alia considered and approved the following: 1. The 26th Annual General Meeting (AGM) of the Company shall be convened on September 30, 2020 at 11.00 a.m. at 1105/1106, 11th Floor, Hubtown Solaris, Opp. Telli Galli, N S Phadke Marg, Andheri East, Mumbai - 400069 (AS Per BSE Announcement Dated on 24.08.2020) Dear Sir/Madam, Pursuant to the provisions of Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Report for the Financial Year 2019-20 along with Notice of 26th Annual General Meeting. The Annual Report for the Financial Year 2019-20 is uploaded on the website of the Company http://medicoremedies.com/ Kindly take the same on records. (As Per BSE Announcement Dated on 04/09/2020) Dear Sir, In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the outcome of 26th Annual General Meeting of Medico Remedies Limited (the Company) held on Wednesday, 30th September, 2020 at 11:00 AM at 1105/1106, 11th Floor, Hubtown Solaris Opp. Telli Galli, N S Phadke Marg, Andheri East, Mumbai 400069. In addition to thereof we are submitting the gist of proceedings of the meeting of the members of the Company so held on 30th September, 2020 for your information and records. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 30/09/2020)
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