Business Standard

Medi Caps Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 certificate for compliance of Regulation 74(5) of SEBI (Depositories and Partici...Read More06/07/2024
Closure of Trading Window The Trading window shall remain closed trading of shares of the company from 01....Read More27/06/2024
Intimation To The Holders Of Physical Shares In Terms Of SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16 2023 Regarding Mandatory Furnishing Of PAN KYC Details And Nomination. In term of regulation 30 of SEBI ( LODR) Regulation2015 and term of SEBI circula...Read More14/06/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate The RTA of the Company has issued letter of confirmation in lieu of original sha...Read More07/06/2024
Announcement under Regulation 30 (LODR)-Change in Management Continuous Disclosure under regulation 30 of SEBI (LODR) Regulation 2015 for com...Read More28/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Standalone and Consolidated Audited Financial Results for the quarter and year e...Read More25/05/2024
Announcement under Regulation 30 (LODR)-Change in Management Re-appointment of Secretarial auditor for the financial year 2024-2523/05/2024
Announcement under Regulation 30 (LODR)-Change in Management Re-appointment of Internal auditor for the Financial year 2024-2523/05/2024
Board Meeting Outcome for Outcome For The Meeting Of Board Of Directors Held On 23.05.2024 The Board of directors of the company at its meeting held on 23.05.2024 inter al...Read More23/05/2024
Outcome Of Board Meeting Held On Thursday 23Rd May 2024 Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015. The Board of Directors of the company in their meeting held on 23rd May 2024 has...Read More23/05/2024
Board Meeting Intimation for 01/2024-25 Board Meeting Of The Company Scheduled To Be Held On Thursday 23Rd Day Of May 2024 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 MEDI-CAPS LTD.-has informed BSE that the meeting of the Board of Directors of th...Read More15/05/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More27/04/2024
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Financial Year Ended 31St March 2024. Pursuant to Regulation 40 (10) of SEBI (LODR) Regulation 2015 a certificate of ...Read More15/04/2024
Compliance Certificate For The Year Ended On 31.03.2024 As Per Regulation 7(2) And 7(3) Of SEBI (LODR) Regulations 2015. Pursuant to the regulation 7(3) of SEBI (LODR) Regulation 2015 a compliance cert...Read More08/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate for compliance of Regulation 74(5)of the SEBI (Depositories and Part...Read More05/04/2024
Closure of Trading Window The Trading window shall remain closed for trading of shares of the company from...Read More27/03/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication unaudited standalone and consolidate financial results for the quarter and nine ...Read More10/02/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate The RTA of the company has issued letter of confirmation in lieu of original sha...Read More08/02/2024
Financial Results Of The Company For The Quarter As Well As Nine Months Ended On 31St December 2023 . Submission of un-audited standalone and consolidated financial results of the co...Read More08/02/2024
Board Meeting Outcome for Outcome Of 04/2023-24 Meeting Of Board Of Directors Held On 08.02.2024 Pursuant To Regulation 30 Of SEBI (LODR) Regulation 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requiremen...Read More08/02/2024

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