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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM20-Sep-202226-Aug-2022--
AGM 20/09/2022 33rd Annual General Meeting (AGM) of the Company will be held on Tuesday, 20th September, 2022 at 10.00 am through VC/OAVM. Book Closure: From Wednesday 14th September, 2022 to Tuesday 20th September, 2022 (both days inclusive) (As Per BSE Announcement Dated on 26.08.2022) Annual Report for the F.Y. 2021-22. (As Per BSE Announcement Dated on 27.08.2022) Outcome of 33rd Annual General Meeting held on 20.09.2022 (As Per BSE Announcement Dated on 20.09.2022) Remedium Lifecare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Scrutinizer Report and E-Voting Result for the 33rd Annual General Meeting held on 20.09.2022 (As Per BSE Announcement Dated on 21.09.2022)