Remedium Lifecare Ltd. Corporate Filings & Announcements

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

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Remedium Lifecare Ltd.

24 Dec 2024, 03:42PM

2.22

2.30%

SAST

Remedium Lifecare Ltd - 539561 - Closure of Trading Window

BSE India

Intimation of closure of Trading window pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015

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Remedium Lifecare Ltd.

24 Dec 2024, 03:34PM

2.22

2.30%

Company Update

Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Notice of Postal Ballot & Remote E-voting to members pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements ) Regulation 2015

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Remedium Lifecare Ltd.

23 Dec 2024, 07:58PM

2.22

2.30%

AGM

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

BSE India

Postal Ballot Notice Dated December 23, 2024

pdf

Remedium Lifecare Ltd.

16 Nov 2024

2.22

2.30%

Company Update

Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper clipping regarding publication of Unaudited Financial Results for quarter and half year ended 30th September 2024.

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Remedium Lifecare Ltd.

14 Nov 2024

2.22

2.30%

Result

Remedium Lifecare Ltd - 539561 - Results For The Quarter And Half Year Ended September 30, …

BSE India

Results For The Quarter and Half Year Ended September 30, 2024.

pdf

Remedium Lifecare Ltd.

14 Nov 2024

2.22

2.30%

Board Meeting

Remedium Lifecare Ltd - 539561 - Board Meeting Outcome for For Meeting Held On Thursday, November …

BSE India

Outcome of Board Meeting held on Thursday, November 14, 2024.

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Remedium Lifecare Ltd.

09 Nov 2024

2.22

2.30%

Board Meeting

Remedium Lifecare Ltd - 539561 - Board Meeting Intimation for 1) Consideration And Approval Of The …

BSE India

Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Remedium Lifecare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1) Consideration And Approval Of The Unaudited Financial Results For The Quarter and Half Year Ended 30th September, 2024.2) Any other business with the permission of the Chair

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Remedium Lifecare Ltd.

31 Oct 2024

2.22

2.30%

Company Update

Remedium Lifecare Ltd - 539561 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Reconstitution …

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 October 31st 2024, we wish to inform that the Board considered and approved Reconstitution of the Committees.

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Remedium Lifecare Ltd.

31 Oct 2024

2.22

2.30%

Company Update

Remedium Lifecare Ltd - 539561 - Intimation Of Appointment Of Directors

BSE India

In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations) we wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved: 1. Appointment of Mr. Dipesh Vaidya (DIN: 10816986) as an Additional Independent Director : 2. Appointment of Mr. Mansoor Vahab (DIN:02882381) as an Additional Non Executive Director :

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Remedium Lifecare Ltd.

31 Oct 2024

2.22

2.30%

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. Trupti Bolke (DIN: 07700551), has tendered her resignation as an Independent Director of the Company, with effect from closure of business hours on 31st October, 2024, citing pre-occupation and other personal commitments. Consequently, he shall also cease to be a Chairman of the Audit Committee of the Company. (b) Mr. Hanosh Santok (DIN: 08554687), has tendered his resignation as the Non-Executive Director of the Company, with effect from closure of business hours on 31st October, 2024, pursuant to retirement from Remedium Lifecare Limited. Consequently, he shall also cease to be Member of the Audit, Nomination and Remuneration, Stakeholders Relationship, Committee(s) of the Company.

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