Medi-Caps Announcements
The trading window shall remain closed in the trading in shares of the company from 01.01.2026 till the completion of 48 hours of declaration of...
27 Dec, 2025 | 10:09am • Source: BSE
Extract of un-audited standalone and consolidated financial results of the company for the quarter/half year ended 30.09.2025 published in free press English edition and choutha...
14 Nov, 2025 | 12:56pm • Source: BSE
Unaudited standalone and consolidated financial result of the company for the quarter/half year ended 3009.2025.
12 Nov, 2025 | 04:00pm • Source: BSE
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on 12th November, 2025...
12 Nov, 2025 | 03:55pm • Source: BSE
Medi Caps Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and...
04 Nov, 2025 | 03:42pm • Source: BSE
Certificate for compliance of regulation 74(5) of SEBI(DP) regulation for the quarter and half year ended 30.09.2025
07 Oct, 2025 | 01:06pm • Source: BSE
The trading window shall remain closed for the trading in shares of the company from 1st October,2025 till the completion of 48 hours of declaration...
26 Sep, 2025 | 04:51pm • Source: BSE
Continuous disclosures for events transacted and approved with requisite majority by member in 42nd AGM
19 Sep, 2025 | 05:02pm • Source: BSE
Voting Results along with Scrutinizer Report of 42nd AGM Dated 18.09.2025
19 Sep, 2025 | 04:20pm • Source: BSE
Proceeding of 42ND Annul General Meeting Of Medi-caps Limited.
18 Sep, 2025 | 04:56pm • Source: BSE
We hereby enclosing extracts of newspaper publication i.e. Free Press Journal ( English Edition) and Choutha Sansar (Hindi edition) after dispatch of 42nd AGM Notice...
28 Aug, 2025 | 01:02pm • Source: BSE
Information under Regulation 44 of SEBI (LODR) Regulation, 2015 and Section 108 of Companies Act, 2013 regarding Voting through Electronic Mode for the 42nd Annual...
26 Aug, 2025 | 01:45pm • Source: BSE
Intimation for Dispatch of Letter to those Shareholders whose E-Mail Addresses are not registered with company/Registrar & Transfer Agent/Depository Participants
26 Aug, 2025 | 01:36pm • Source: BSE
Submission of Annual Report for the Financial Year 2024-25 pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
26 Aug, 2025 | 12:36pm • Source: BSE
Submission of notice of 42nd AGM scheduled to be held on 18th September, 2025 at 12:30 P.M. (IST) through Video Conference (VC) / Other audio...
26 Aug, 2025 | 12:28pm • Source: BSE
Submission of Newspaper publication regarding information of 42nd Annual General Meeting of the Company.
12 Aug, 2025 | 01:26pm • Source: BSE
Standalone and consolidated unaudited financial results for the quarter ended 30.06.2025 were approved by the board in their 02/2025-26 meeting held 05.08.2025. An Extract...
07 Aug, 2025 | 02:20pm • Source: BSE
Submission Of Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30.06.2025
Submission of Unaudited standalone & Consolidated financial results for the quarter ended 30.06.2025
05 Aug, 2025 | 05:14pm • Source: BSE
Re-Appointment of Mr. Dharmendra Solanki as a Independent Director for Second Term
05 Aug, 2025 | 04:59pm • Source: BSE
Appointment of Secretarial Auditor of the Company
05 Aug, 2025 | 04:54pm • Source: BSE