Remedium Lifecare Ltd. Corporate Filings & Announcements

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

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Remedium Lifecare Ltd.

16 Aug 2024

2.11

-4.95%

Company Update

Remedium Lifecare Ltd - 539561 - Corrigendum To The Outcome Of The Board Meeting Held On …

BSE India

With reference to the captioned subject and our announcement dated August 14, 2024, please find below corrigendum to the outcome of Board Meeting. 1. In the said announcement, in body of covering letter while uploading on BSE in corporate announcement it is incorrectly mentioned as meeting held on August 12, 2023 instead of meeting held on August 14, 2024. The Date of said Board Meeting is August 14, 2024, kindly read it as August 14, 2024. 2. In Body of covering letter while uploading on BSE in corporate announcement it is incorrectly mentioned as Financial Result for quarter ended June 30, 2023 instead of Financial Result for quarter ended June 30, 2024. The said result is pertaining to Financial Result for quarter ended June 30, 2024, kindly read it as Financial Result for quarter ended June 30, 2024.

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Remedium Lifecare Ltd.

14 Aug 2024

2.11

-4.95%

Company Update

Remedium Lifecare Ltd - 539561 - Appointment of Company Secretary and Compliance Officer

BSE India

The Company has appointed Mr. Neeraj Ramashankar Yadav ICSI Membership No. A73527) as a Company Secretary & Compliance Officer of the Company w.e.f. 14.08.2024.

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Remedium Lifecare Ltd.

14 Aug 2024

2.11

-4.95%

Result

Remedium Lifecare Ltd - 539561 - Results For The Quarter Ended June 30, 2024.

BSE India

Results For The Quarter Ended June 30, 2024.

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Remedium Lifecare Ltd.

14 Aug 2024

2.11

-4.95%

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, August 14, 2024.

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Remedium Lifecare Ltd.

07 Aug 2024

2.11

-4.95%

Company Update

Remedium Lifecare Ltd - 539561 - Update on board meeting

BSE India

The Board Meeting to be held on 08/08/2024 has been revised to 14/08/2024 The Board Meeting to be held on 08/08/2024 has been revised to 14/08/2024

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Remedium Lifecare Ltd.

29 Jul 2024

2.11

-4.95%

Company Update

Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Intimation of receipt of Order under Regulation 30 of SEBI(LODR), Regulations, 2015.

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Remedium Lifecare Ltd.

26 Jul 2024

2.11

-4.95%

AGM

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

BSE India

Postal Ballot Notice Dated July 26, 2024

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Remedium Lifecare Ltd.

26 Jul 2024

2.11

-4.95%

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.

20 Jul 2024

2.11

-4.95%

Company Update

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

BSE India

In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of certificate received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2024.

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Remedium Lifecare Ltd.

20 Jul 2024

2.11

-4.95%

Board Meeting

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

BSE India

1) increase in Authorized Share Capital of the Company from Rs. 42,00,00,000/- (Rupees Forty Two Crores Only) divided into 42,00,00,000 (Forty Two Crores) Equity Shares of Re. 1/- (Rupee One Only) each to Rs. 60,00,00,000/- (Rupees Sixty Crores Only) divided into 60,00,00,000 (Sixty Crores Only) Equity Shares of Re. 1/- (Rupee One Only) each and consequent Alteration in Capital Clause of the Memorandum of Association of the Company. 2) Approved Draft Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions 3) appointment of Scrutinizer for conducting Postal Ballot 4) Cut Off date for determining shareholders eligible to vote.

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