| AGM 29/09/2022
Nexus Surgical and Medicare Limited has submitted Outcome of Board Meeting held on Tuesday, 30th August, 2022
Nexus Surgical and Medicare Limited has submitted Intimation of AGM
Nexus Surgical and Medicare Limited has submitted intimation of Book Closure for the purpose of the 31st Annual General Meeting of the Company
(As Per BSE Announcement Dated on 30/08/2022)
The members of the Company at their 31st Annual General Meeting held on Thursday, 29th September, 2022, have appointed Mr. Pawankumar Sitaram Choudhary (holding DIN 03125806) as a Director (Professional - Executive) of the Company with effect from 29th September, 2022
The members of the Company at their 31st Annual General Meeting held on Thursday, 29th September, 2022, have appointed Mr. Ram Swaroop Mahadev Joshi (holding DIN 07184085) as a Managing Director of the Company for a period of 5 (five) years from August 13, 2022 to August 12, 2027
(As Per BSE Announcement Dated on 03.10.2022)
Proceedings of the 31st Annual General Meeting (AGM) held on Thursday, 29th September, 2022 at 01:30 p.m. through Video Conferencing (VC)
(As Per BSE Announcement dated on 30.09.2022) |
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