Board Meetings - Emed.com Technologies Ltd.

The latest board meeting for Emed.com Technologies Ltd. took place on 03 Mar 2018, for the purpose of Others

Ex-date	Purpose	Notes
03 Mar 2018	Others	To consider and take on record the resignation received from Ms. Vaibhav Kulkarni and Mr. Vikas Lathi and appointement of new directors in place of retiring Directors from the Directorship of the Com.
14 Feb 2018	Quarterly Results	-
15 Nov 2017	Quarterly Results	-
04 Sep 2017	Others	-
11 Aug 2017	Quarterly Results	-
30 May 2017	Audited Results	-
14 Feb 2017	Quarterly Results	-
14 Nov 2016	Quarterly Results	To appoint Mr. Santosh Date as an Internal Auditor of the Company.
30 May 2016	Appointment of Director	-
11 Apr 2016	Appointment of Director	To consider and approve the Appointment of Director of the Company.
12 Feb 2016	Quarterly Results	-
14 Nov 2015	Quarterly Results	-
05 Nov 2015	Quarterly Results	-
28 Aug 2015	Others	For the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015.
12 Aug 2015	Quarterly Results	Resignation tender by Mr. Rajeshwar Bhagat from the Directorship of the Company with effect from July 27, 2015.
29 May 2015	Audited Results	-
31 Mar 2015	Others	The Board has appointed Practising Company Secretary as secretarial auditor of the company for the financial year 2014-15.
12 Jan 2015	Others	To consider the change of registered office of the Co. from one state to another subject to Approval of Members by way of Postal Ballot as required u/s 110 of Co, Act, 2013.
10 Nov 2014	Quarterly Results & Others	Resignation of Mr. Sunil Ganesh Bhave and Shashank Vijay Pawar from directorship of the Company.
19 Aug 2014	Quarterly Results	-
11 Jul 2014	Others	1. To consider change of registered office of the company from one state to another by way of postal ballot. 2. To Appointment of Director .3. To consider change of name of the Company.
29 May 2014	Audited Results	-
30 Jan 2014	Quarterly Results	-
04 Dec 2013	Resignation of Director	To consider the Resignation of Mr. Prajesh M. Rupareliya from the directorship of Company and to appoint a director in place of him.
21 Oct 2013	Quarterly Results & Others	To consider the special notice received from a shareholder under Section 284 of the Companies Act, 1956.
13 Aug 2013	Quarterly Results	-
23 May 2013	Audited Results	-
06 Feb 2013	Quarterly Results	-
05 Jan 2013	To consider a reginations & appointments	To consider the resignation of Sunny Dudhani and appoint a director in place of him.
09 Nov 2012	Quarterly Results	-
14 Aug 2012	Quarterly Results	(Revised)
26 Apr 2012	Quarterly Results	-
07 Mar 2012	Appointment of Independent Director	The Board has considered and approved the appointment of Mr. Sunny Dudhani as Independent Director of the Company with effect from March 07, 2012.
29 Jul 2011	Quarterly Results	-
29 Jan 2010	Quarterly Results	-
30 Jul 2008	Quarterly Results	-
28 Apr 2008	Quarterly Results	-
31 Jan 2006	Quarterly Results	-
30 Apr 2005	Quarterly Results	-
25 Nov 2004	Accounts	-
30 Oct 2004	Quarterly Results	-
30 Jul 2004	Quarterly Results	-
25 Apr 2004	Quarterly Results	-
31 Jan 2004	Quarterly Results	-
31 Oct 2003	Quarterly Results	-
30 Jul 2003	Quarterly Results	-
30 Jan 2003	Quarterly Results	-
30 Oct 2002	Quarterly Results	-
27 Jul 2002	Quarterly Results	-
18 May 2002	Accounts	-
31 Jan 2002	Quarterly Results	-
29 Oct 2001	Quarterly Results	-
31 Jul 2001	Quarterly Results	-
30 Apr 2001	Quarterly Results	-
30 Jan 2001	Quarterly Results	-
30 Oct 2000	Quarterly Results	-
31 Jul 2000	Quarterly Results	-
29 Jun 2000	Quarterly Results	-
28 Jun 2000	Accounts	-
28 Apr 2000	Quarterly Results	-
27 Apr 2000	Quarterly Results	-
28 Feb 2000	Preferential Offer	-
31 Jan 2000	Quarterly Results	-
30 Oct 1999	Quarterly Results	-
31 Jul 1999	Quarterly Results	-
30 Jul 1999	Quarterly Results	-
29 Jan 1999	Quarterly Results	-
29 Oct 1998	Quarterly Results	-
30 Jul 1998	Quarterly Results	-