MediCaps Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from MediCaps Ltd. on BSE

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MediCaps Ltd.

01 Aug 2024

39.30

-0.20%

Board Meeting

MEDI-CAPS LTD.-$ - 523144 - Board Meeting Intimation for Meeting Of Board Of Directors (Serial No. …

BSE India

MEDI-CAPS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve 1.To consider and approve the Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2024 along with the Limited Review Report thereon. 2.Other routine matters with the permission of chair.

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MediCaps Ltd.

10 Jul 2024, 11:30AM

39.30

-0.20%

SAST

MEDI-CAPS LTD.-$ - 523144 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dheeraj Kumar Lohia & PACs

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MediCaps Ltd.

06 Jul 2024

39.30

-0.20%

Company Update

MEDI-CAPS LTD.-$ - 523144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

certificate for compliance of Regulation 74(5) of SEBI (Depositories and Participants ) Regulation 2018 for the quarter ended 30.06.2024.

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MediCaps Ltd.

27 Jun 2024

39.30

-0.20%

SAST

MEDI-CAPS LTD.-$ - 523144 - Closure of Trading Window

BSE India

The Trading window shall remain closed trading of shares of the company from 01.07.2024 till completion of 48 hours of declaration of unaudited financial result for the quarter ended on 30.06.2024

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MediCaps Ltd.

14 Jun 2024

39.30

-0.20%

Company Update

MEDI-CAPS LTD.-$ - 523144 - Intimation To The Holders Of Physical Shares In Terms Of SEBI …

BSE India

In term of regulation 30 of SEBI ( LODR) Regulation,2015 and term of SEBI circular dated March 16, 2023 please find enclosed copy of letter to be sent to physical shareholder for updating KYC, PAN etc.

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MediCaps Ltd.

07 Jun 2024

39.30

-0.20%

Corp. Note

MEDI-CAPS LTD.-$ - 523144 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

The RTA of the Company has issued letter of confirmation in lieu of original share certificate after completing all the formalities.

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MediCaps Ltd.

29 May 2024

39.30

-0.20%

Company Update

MEDI-CAPS LTD.-$ - 523144 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant Regulation 24 (A) SEBI (LODR) Regulation, 2015 please find enclosed herewith Annual Secretarial Compliance Report of the company for the Financial Year 31.03.2024 .

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MediCaps Ltd.

28 May 2024

39.30

-0.20%

Company Update

MEDI-CAPS LTD.-$ - 523144 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Continuous Disclosure under regulation 30 of SEBI (LODR) Regulation 2015 for completion of final and second term of Independent Director Mr. Pramod Fatehpuria (DIN: 00972389).

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MediCaps Ltd.

25 May 2024

39.30

-0.20%

Company Update

MEDI-CAPS LTD.-$ - 523144 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31.03.2024 were approved by the Board in their 01/2024-2025 Board Meeting held on 23rd May, 2024. An extract of the same published in Free Press Journal English edition and Choutha Sansar Hindi edition on 25.05.2024. Copy of the same being enclosed.

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MediCaps Ltd.

24 May 2024

39.30

-0.20%

Annual Report

Annual report for MediCaps Ltd. for FY-2024

None

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Is Medi-Caps Ltd. worth buying?

29 Votes:

Buy 55.17%

Sell 31.03%

Hold 13.79%