Remedium Lifecare Ltd. Corporate Filings & Announcements

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

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Remedium Lifecare Ltd.

28 Aug 2024

1.27

4.96%

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.

28 Aug 2024

1.27

4.96%

Company Update

Remedium Lifecare Ltd - 539561 - Update on board meeting

BSE India

The Board Meeting to be held on 03/09/2024 has been revised to 04/09/2024 The Board Meeting to be held on 03/09/2024 has been revised to 04/09/2024 inter alia 1. To Consider Acquisition of AirOWater Global Trading LLC, UAE:The Board will review the proposal to acquire a substantial stake in AirOWater Global Trading LLC, a pioneering entity in the production of the purest form of drinking water via Atmospheric Water Generators (AWGs). This technology, recognised as one of the most sustainable solutions to the pressing issue of global water scarcity, has successfully catered to diverse sectors including Government Institutions, Corporates, Hospitality chains, Supermarkets, Hospital chains, Educational institutions, and Community Centres. 2. To Consider issuing of Foreign Currency Convertible Bonds (FCCBs). 3. Any other business with the permission of the Chair.

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Remedium Lifecare Ltd.

27 Aug 2024

1.27

4.96%

AGM

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

BSE India

Postal Ballot- Scrutinizer''''s Report for Postal Ballot Notice dated July 25, 2024.

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Remedium Lifecare Ltd.

27 Aug 2024

1.27

4.96%

AGM

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

BSE India

Postal Ballot Result for Postal Ballot Notice dated July 25, 2024 seeking approval of the members for the resolution

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Remedium Lifecare Ltd.

27 Aug 2024

1.27

4.96%

Board Meeting

Remedium Lifecare Ltd - 539561 - Board Meeting Intimation for 1. Acquisition Of A Company, Airowater …

BSE India

Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve 1. Acquisition of a company, Airowater Global Trading LLC, UAE which is into Water Injectables for Pharma Production. 2. Consideration of issuing of Foreign Currency Convertible Bonds (FCCBs) 3. Any other business with the permission of the Chair

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Remedium Lifecare Ltd.

16 Aug 2024

1.27

4.96%

Company Update

Remedium Lifecare Ltd - 539561 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper clipping regarding publication of Unaudited Financial Results for 1st quarter ended 30th June 2024.

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Remedium Lifecare Ltd.

16 Aug 2024

1.27

4.96%

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

1.27

4.96%

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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