Remedium Lifecare Ltd. Corporate Filings & Announcements

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

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Remedium Lifecare Ltd.

14 Feb 2025

1.51

-1.31%

Board Meeting

Remedium Lifecare Ltd - 539561 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on Friday, February 14, 2025.

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Remedium Lifecare Ltd.

08 Feb 2025

1.51

-1.31%

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 14/02/2025 ,inter alia, to consider and approve 1) Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended 31st December, 2024. 2) Any Other Business With The Permission Of The Chair.

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Remedium Lifecare Ltd.

25 Jan 2025

1.51

-1.31%

Corp. Note

Remedium Lifecare Ltd - 539561 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting for approval of Draft Letter of Offer in regards to the Rights Issue of Equity Shares.

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Remedium Lifecare Ltd.

24 Jan 2025

1.51

-1.31%

AGM

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

BSE India

Postal Ballot- Scrutinizer''s Report for Postal Ballot Notice dated December 23, 2024.

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Remedium Lifecare Ltd.

24 Jan 2025

1.51

-1.31%

AGM

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

BSE India

Postal Ballot Result for Postal Ballot Notice dated December 23, 2024 seeking approval of the members for the resolution

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Remedium Lifecare Ltd.

22 Jan 2025

1.51

-1.31%

Company Update

Remedium Lifecare Ltd - 539561 - Reconstitution Of Committees Of The Board

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 January 22nd 2025, we wish to inform that the Board considered and approved Reconstitution of the Committees

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Remedium Lifecare Ltd.

22 Jan 2025

1.51

-1.31%

Company Update

Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation for appointment of Ms. Shamim Adil Michal as an Additional (Non-Executive Independent) Director of the Company

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Remedium Lifecare Ltd.

22 Jan 2025

1.51

-1.31%

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, January 22, 2025 for 1) Right issue of shares 2) Increase in authorised share capital 3) Appointment of Additional Independent Director

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Remedium Lifecare Ltd.

17 Jan 2025

1.51

-1.31%

Board Meeting

Remedium Lifecare Ltd - 539561 - Board Meeting Intimation for Pursuant To Regulation 29 Of The …

BSE India

Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve raising funds by way of issue of fresh equity shares through Right Issue basis along-with other matter, if any, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required. 2) Any other business with the permission of the Chair.

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Remedium Lifecare Ltd.

10 Jan 2025

1.51

-1.31%

Company Update

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

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024.

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