Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulation 2015 , we hereby inform that Mr. Neeraj Yadav (Membership No. A73527), Company Secretary and Compliance Officer , Key Managerial Personnel (KMP) of the Company tender his resignation with effect from April 28, 2024

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Remedium Lifecare Ltd.

28 Apr 2025

1.49

-0.67%

AGM

Remedium Lifecare Ltd - 539561 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Postal Ballot- Scrutinizer''s Report for Postal Ballot Notice dated March 27, 2025.

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Remedium Lifecare Ltd.

28 Apr 2025

1.49

-0.67%

AGM

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

BSE India

Postal Ballot Result for Postal Ballot Notice dated March 27, 2025 seeking approval of the members for the resolution

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Remedium Lifecare Ltd.

28 Apr 2025

1.49

-0.67%

Company Update

Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

BSE India

Rectification Of Typographical Error In Press Release - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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Remedium Lifecare Ltd.

28 Apr 2025

1.49

-0.67%

Company Update

Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release - Remedium Lifecare Limited -Ride the Pharma Wave with Our Rights Issue

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Remedium Lifecare Ltd.

26 Apr 2025

1.49

-0.67%

Corp. Note

Remedium Lifecare Ltd - 539561 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRemedium Lifecare Ltd 2CIN NO.L24100MH1988PLC343805 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neeraj Yadav Designation: Company Secretary and Compliance Officer EmailId: csremlife@gmail.com Name of the Chief Financial Officer: Ashish Parkar Designation: Chief Financial officer EmailId: info@remediumlifecare.com Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Remedium Lifecare Ltd.

24 Apr 2025, 02:22PM

1.49

-0.67%

Board Meeting

Remedium Lifecare Ltd - 539561 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

The Board of Directors of the Company at its meeting held today, i.e. April 24, 2025 have considered and approved inter alia the following: 1. The Letter of Offer, Abridged Letter of Offer, Rights Entitlement Letter, Application Form and other issue related terms and documents. The Letter of Offer to be filed with BSE Limited. 2. Rights Issue Period: ISSUE OPENING DATE APRIL 30, 2025 ISSUE CLOSING DATE May 14, 2025

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Is Roxy Exports Ltd. worth buying?

174 Votes:

Buy 70.11%

Sell 17.24%

Hold 12.64%