Jun 22, 2021 16:02 Source: BSE
Medico Intercontinental Limited - Board Meeting Intimation for Compliance Of Regulation 29, 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Medico Intercontinental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Dear Sir/Ma'am, With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th June, 2021 at the registered office of the Company situated at 1-5th Floor, Aditraj Arcade, Nr Karma Shreshtha Tower, 100 Ft Rd, Satellite, Ahmedabad, Gujarat - 380015, to inter alia consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March, 2021 and any other business items as per agenda circulated. Further, in continuation of our earlier intimation dated March 31, 2021, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, the Trading window for dealing in the securities for all the designated persons including insiders has already been closed . You are requested to kindly take the same on your record.
Jun 22, 2021 15:56 Source: BSE
Medico Intercontinental Limited - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, As per the provisions of 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), the compliances with corporate governance provisions as specified in Regulations 17 to 27 are applicable to the Company only if its paid up Capital exceeds Rs. 10 Crores and if Net worth is above Rs. 25 Crores. As on 31st March, 2021, the paid up share capital of the company is Rs. 3,24,90,000/- (Rupees Three Crores Twenty Four Lakhs Ninety Thousand only) which does not exceed Rs. 10 Crores limit and the Net Worth of the Company is Rs. 6,34,00,160/- (Rupees Six Crores Thirty Four Lakhs and One Hundred Sixty only) which does not cross Rs. 25 Crores. Hence, the compliance of provisions of Regulations 17 to 27 of SEBI (LODR) Regulations is not applicable to the Company. In light of the above, the Company is not required to file Annual Secretarial Compliance Report for the year ended 31st March, 2021. Kindly take the same on record.