Remedium Life Corporate Action

Remedium Life

Data will be updated when it becomes available.

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Remedium Lifecare Ltd has informed BSE that the Board of Directors of the Company at their meeting held on 23/06/2023 ,inter alia, had considered and approved the: 1. Issue of Bonus Shares to the existing Equity Shareholders of the Company. 2. Sub-division of Shares/ Stock Split of the Company. 3. Board recommendation for seeking enabling resolution for borrowing in excess of limit specified u/s 180(1)(c) of the Companies act 2013 subject to shareholders approval. Approved Draft Notice for convening the Annual General Meeting (AGM) for above purpose. An Annual General Meeting of the Company to be convened on Thursday, July 20, 2023 at 11.00 A.M., through Video Conferencing/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 08.04.2020, General Circular No. 17/2020 dated 13.04.2020, General Circular No. 22/2020 dated 15.06.2020, General Circular No. 33/2020 dated 28.09.2020, General Circular No. 39/2020 dated 31.12.2020, General Circular No.10/2021dated 23.06.2021, General Circular No. 20/2021 dated 08.12.2021, General Circular No. 3/2022 dated 05.05.2022 and General Circular No. 10/2022 dated 28.12.2022 to transact the above business. (As Per BSE Bulletin dated on 23.06.2023) 34th Annual General Meeting (AGM) of the Company will be held on Thursday, 20th July, 2023 at 11.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM (As Per BSE Announcement Dated on 26.06.2023) Annual Report for the F.Y. 2022-23. (As Per BSE Announcement Dated on 27/06/2023) Newspaper Publication mentioning procedure of E-voting for the 34th AGM. (As Per BSE Announcement Dated on 28.06.2023) Outcome of 34th AGM held on 20.07.2023. Scrutinizer Report and E- Voting Result for 34th Annual General Meeting held on 20.07.2023. (As Per BSE Announcement dated on 20.07.2023) Regulations 30 and 44 read with Schedule III of SEBI LODR Regulations 2015 showing revised format of Voting Result alongwith Scrutinizers Report. (As per BSE Announcement Dated on 21/07/2023)