Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 ,inter alia, to consider and approve 1. To consider and approve the number of shares to be issued on a rights basis, issue price, rights entitlement ratio for the proposed Right Issue. 2. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue and other matters and terms and conditions incidental or connected therewith. 3. Any other item with the permission of the Chair and Majority of Directors.

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Remedium Lifecare Ltd.

29 Mar 2025

0.92

1.10%

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.

27 Mar 2025

0.92

1.10%

AGM

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

BSE India

Postal Ballot Notice Dated March 27,2025

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Remedium Lifecare Ltd.

24 Mar 2025

0.92

1.10%

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.

03 Mar 2025

0.92

1.10%

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

pdf