|
22 Nov 2025
|
Others |
Inter alia, to consider and approve formation of Subsidiary in the name & style as Medicarenx Multispeciality Hospital Private Limited and subscribe the memorandum |
|
12 Nov 2025
|
Half Yearly Results |
- |
|
19 Aug 2025
|
Others |
Inter-alia, to consider 1. Appointment of director retiring by rotation. 2. Notice convening 15th AGM and the date, time & venue thereof. 3. Other business matters. |
|
06 Jun 2025
|
Others |
Inter-alia, to consider 1. Resignation from the post of Company Secretary & Compliance Officer. 2. Appointment of Company Secretary & Compliance Officer. 3. Other business matters. |
|
23 May 2025
|
Audited Results |
- |
|
25 Mar 2025
|
Others |
Inter-alia, to consider 1. Appointment of M/s. Kalpesh Khatri & Associates as an Internal Auditors & M/s. Deep Shukla & Associates as a Secretarial Auditor of the Company. 2. Other business matters. |
|
13 Nov 2024
|
Half Yearly Results |
- |