| AGM 21/09/2022
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby submit the Annual Report for the financial year 2021-22 along with the Notice of the 28th Annual General Meeting (AGM) of the Company.
(As Per BSE Announcement Dated 29.08.2022)
In compliance with Regulations 30 and 47 read with Schedule II of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement published in Active Times (English Edition) and in Mumbai Lakshadeep (Marathi Edition) on 30th August, 2022 informing about completion of dispatch of Notice of the 28th Annual General Meeting along with the Annual Report for the financial year 2021-22 and information regarding Remote e-voting and Book Closure.
(As Per BSE Announcement Dated on 30/08/2022)
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 proceedings of 28th Annual General Meeting (AGM) of Medico Remedies Limited (the Company) held on Wednesday, 21st September, 2022 at 11:00 AM at 1105/1106, 11th Floor, Hubtown Solaris, Opp. Telli Galli, N S Phadke Marg, Andheri East, Mumbai 400069.
Disclosure on Voting Results of 28th Annual General Meeting of Medico Remedies Limited (the Company)
(As Per BSE Announcement Dated on 21.09.2022) |
-1.60 | -1.87% 
+91-9892691696
