Remedium Lifecare Ltd. Corporate Filings & Announcements

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

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Remedium Lifecare Ltd.

20 Jul 2024

2.14

1.90%

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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Remedium Lifecare Ltd.

17 Jul 2024

2.14

1.90%

Board Meeting

Remedium Lifecare Ltd - 539561 - Board Meeting Intimation for Increase In Authorised Share Capital Of …

BSE India

Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 ,inter alia, to consider and approve 1) Increase in Authorized Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company. 2) To consider & approve the Draft Postal Ballot Notice of the Company and fixing of date of Book closure and e-voting period 3) To appoint Scrutinizer for conducting E- voting process. 4) Any other business with the permission of the Chair

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Remedium Lifecare Ltd.

15 Jul 2024

2.14

1.90%

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 08/08/2024 ,inter alia, to consider and approve 1) Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended 30th June, 2024. 2) Consideration of acquisition of an unlisted company in the specialty chemicals sector with a global footprint. 3) Authorise the board to approve the transaction structure, valuation, and timelines, given the preliminary nature of the discussions. 4) Ratify the transaction in a subsequent Extraordinary General Meeting (EGM) or through Postal Ballot.

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Remedium Lifecare Ltd.

08 Jul 2024, 02:16PM

2.14

1.90%

Board Meeting

Remedium Lifecare Ltd - 539561 - Board Meeting Outcome for Outcome Of Board Meeting Dated July …

BSE India

Outcome of Board Meeting dated July 08, 2024: 1. Fund Raising through Qualified Institutional Placement (QIP) 2. Allotment of Bonus Shares Kindly take the above on record.

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Remedium Lifecare Ltd.

02 Jul 2024

2.14

1.90%

Board Meeting

Remedium Lifecare Ltd - 539561 - Board Meeting Intimation for Intimation Of The Board Meeting Under …

BSE India

Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 ,inter alia, to consider and approve Intimation of the Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Remedium Lifecare Ltd.

27 Jun 2024

2.14

1.90%

AGM

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

BSE India

Proceedings of 35th Annual General Meeting held on Wednesday, June 26, 2024, with reference to Regulation 30 and Regulation 44 read with schedule III of SEBI (LODR), 2015

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Remedium Lifecare Ltd.

26 Jun 2024

2.14

1.90%

AGM

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

BSE India

Disclosure regarding the E-voting results and proceedings/ Outcome of the 35th Annual General Meeting held on June 26, 2024 pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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