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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Aug-2023 | 21-Jul-2023 | - | - |
Pursuant to Regulation 47 read with Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby enclose the copies of the Notice issued for drawing attention of shareholders in respect of information regarding 29th Annual General Meeting of the Company scheduled to be held on Thursday, 24th August, 2023 through Video Conferencing in compliance with the MCA General Circular No. 20/2020 dated 5th May, 2020. The notice was published in the following newspapers on 21st July, 2023: 1. Financial Express (English Edition) 2. Mumbai Lakshadeep (Marathi Edition) Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby submit the Annual Report for the financial year 2022-23 along with the Notice of the 29th Annual General Meeting (AGM) of the Company. Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report for the financial year 2022-23 along with the Notice of the 29th Annual General Meeting (AGM) of the Company. With reference to the above captioned subject, we hereby inform you that the Register of Members and Share Transfer Books will remain closed from Friday, 18th August, 2023 to Thursday, 24th August, 2023 (both days inclusive) for the purpose of the 29th Annual General Meeting of the Company. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting proceedings of 29th Annual General Meeting of Medico Remedies Limited held on Thursday, 24th August, 2023 at 4.00 PM through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement dated on 24.08.2023) Please find enclosed the following: 1. Voting Results as required under Regulation 44 of SEBI (LODR) Regulations, 2015 2. Scrutinizer Report of the Voting Results of the 29th Annual General Meeting of the Company (As Per BSE Announcement Dated on 25/08/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.