Remedium Lifecare Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Remedium Lifecare Ltd. on BSE

Load latest

Remedium Lifecare Ltd.

24 Jan 2025

2.12

-0.47%

AGM

Remedium Lifecare Ltd - 539561 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Postal Ballot Result for Postal Ballot Notice dated December 23, 2024 seeking approval of the members for the resolution

pdf

Remedium Lifecare Ltd.

22 Jan 2025

2.12

-0.47%

Company Update

Remedium Lifecare Ltd - 539561 - Reconstitution Of Committees Of The Board

BSE India

In terms of Regulation 30 of SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015 and in addition to disclosure regarding appointment of Director dated January 22nd 2025, we wish to inform that the Board considered and approved Reconstitution of the Committees

pdf

Remedium Lifecare Ltd.

22 Jan 2025

2.12

-0.47%

Company Update

Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation for appointment of Ms. Shamim Adil Michal as an Additional (Non-Executive Independent) Director of the Company

pdf

Remedium Lifecare Ltd.

22 Jan 2025

2.12

-0.47%

Board Meeting

Remedium Lifecare Ltd - 539561 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on Wednesday, January 22, 2025 for 1) Right issue of shares 2) Increase in authorised share capital 3) Appointment of Additional Independent Director

pdf

Remedium Lifecare Ltd.

17 Jan 2025, 06:39PM

2.12

-0.47%

Board Meeting

Remedium Lifecare Ltd - 539561 - Board Meeting Intimation for Pursuant To Regulation 29 Of The …

BSE India

Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve raising funds by way of issue of fresh equity shares through Right Issue basis along-with other matter, if any, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required. 2) Any other business with the permission of the Chair.

pdf

Remedium Lifecare Ltd.

10 Jan 2025

2.12

-0.47%

Company Update

Remedium Lifecare Ltd - 539561 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024.

pdf

Remedium Lifecare Ltd.

07 Jan 2025

2.12

-0.47%

Corp. Note

Remedium Lifecare Ltd - 539561 - Rumour verification - Regulation 30(11)

BSE India

We write to you in reference to recent media reports claiming that Remedium Lifecare Limited has received an order worth ?8,500 crore from Eli Lilly and Company. The reports further suggest that this order marks a significant milestone for our company and the Indian pharmaceutical sector. We would like to categorically state that these reports are entirely speculative and unfounded. Remedium Lifecare Limited has not entered into any such agreement or received any orders from Eli Lilly and Company, as mentioned in the media. As a responsible corporate entity, we remain committed to providing accurate and timely information to the exchange and our stakeholders in accordance with the applicable regulations. Should there be any material developments or agreements that require disclosure, we will notify the exchange in due course. We kindly request BSE to take note of this clarification and advise investors and stakeholders to refrain from relying on unverified media reports.

pdf

Remedium Lifecare Ltd.

04 Jan 2025

2.12

-0.47%

Company Update

Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you about the following changes in composition of the Board: (a) Ms. Seema Sanei (DIN: 10549952), has tendered her resignation as an Independent Director of the Company, with effect from closure of business hours on 03rd January, 2025, citing pre-occupation and other personal commitments. Consequently, She shall also cease to be a Chairman of the Nomination and Remuneration Committee and Risk Management Committee of the Company. (b) Mr. Pratik Shah (DIN: 06809235), has tendered his resignation as the Independent Director of the Company, with effect from closure of business hours on 03rd January, 2025 citing pre-occupation and other personal commitments. Consequently, he shall also cease to be Member of the Stakeholders Relationship Committee of the Company.

pdf