Emed.com Technologies Ltd. News, Corporate filings and Earnings/Conference Calls

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01 Oct 2015

Company Update

Disclosure of Voting results of AGM (Clause 35A)

BSE India

Emed.com Technologies Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.

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Emed.com Technologies Ltd.

31 Aug 2015

AGM

Fixes Book Closure for AGM (Cut-off Date for E-Voting)

BSE India

Emed.com Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015.The Board fixed cut off date September 21, 2015 for providing of e-voting right to the shareholders of the Company.

Emed.com Technologies Ltd.

29 Aug 2015

Board Meeting

Outcome of Board Meeting

BSE India

Emed.com Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, has passed the following resolutions:1. The Board considered and appointed Ms. Nishi Talwar, Practicing Company Secretary, as the scrutinizer for conducting the e-voting process in a fair and transparent manner for the purpose of Annual General Meeting of the Company....

Emed.com Technologies Ltd.

12 Aug 2015

Board Meeting

Outcome of Board Meeting

BSE India

Emed.com Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has passed the following resolutions:- The Board took note of the resignation tender by Mr. Rajeshwar Bhagat from the Directorship of the Company with effect from July 27, 2015.

Emed.com Technologies Ltd.

12 Aug 2015

Result

Financial Results & Limited Review Report for June 30, 2015 (Standalone)

BSE India

Emed.com Technologies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.

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Emed.com Technologies Ltd.

07 Aug 2015

Company Update

Resignation of Director

BSE India

Emed.com Technologies Ltd has informed BSE that Mr. Rajeshwar Bhagat have resigned from the post of Independent Director with effect from July 27, 2015.

Emed.com Technologies Ltd.

05 Aug 2015

SAST

Closure of Trading Window

BSE India

Emed.com Technologies Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider and take on record Unaudited Financial Results for quarter ended June 30, 2015.Further, Pursuant to the code of conduct for prevention of insider trading of the Company, the trading window for all designated employees and directors will be closed from August 05, to August 14, 2015 (both...