Indraprastha Medical Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indraprastha Medical Corporation Ltd. on BSE

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Indraprastha Medical Corporation Ltd.

07 Aug 2025

459.50

-2.12%

Company Update

Indraprastha Medical Corporation Ltd - 532150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

we hereby submit copies of the public notice of the Financial results, published on 7th august, 2025 In Financial express (all India edition) in English language and Jansatta Delhi edition in Hindi language.

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Indraprastha Medical Corporation Ltd.

06 Aug 2025

459.50

-2.12%

AGM

Indraprastha Medical Corporation Ltd - 532150 - Annual General Meeting On 24Th September, 2025

BSE India

This is to inform you that the board of directors of the company, at its meeting held on Wednesday, 6th August, 2025 (i.e. today) inter-alia considered and approved convening the 37th AGM of the company on Wednesday 24th September, 2025 through video conferencing/OAVM.

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Indraprastha Medical Corporation Ltd.

06 Aug 2025

459.50

-2.12%

Corp. Action

Indraprastha Medical Corporation Ltd - 532150 - Corporate Action- Record Date For Dividend For The Year …

BSE India

The board of directors of the company at its meeting held on Wednesday, 6th august, 2025, has fixed the record date as Thursday, 18th September, 2025 for the purpose of determining the names of the shareholders who are entitled for the dividend for the year 2024-25 and also for the purpose of AGM

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Indraprastha Medical Corporation Ltd.

06 Aug 2025

459.50

-2.12%

Company Update

Indraprastha Medical Corporation Ltd - 532150 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that the Board of directors of the company as its meeting held on Wednesday, 6th August, 2025, (i.e., today) inter-alia, considered and approved the following 1. Appointed Mr Sudhir Jalan ( DIN 00111118) as an independent director, subject to approval of the shareholder by way of special resolution at Ensuing AGM. 2.Reappiontment of M/s Devarajan Swaminathan and Co. - Cost accounts, as cost auditors of the company, for the FY 2025-26. 3. Approved the appointment of M/s RSM & co, practicing company sectary as Sectorial Auditor for a period of % consecutive years commencing from from FY 2025-26 subject to approval of the shareholders at the ensuing AGM. This is for your information and records.

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Indraprastha Medical Corporation Ltd.

06 Aug 2025

459.50

-2.12%

Board Meeting

Indraprastha Medical Corporation Ltd - 532150 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The board of directors of the company has at its meeting held on Wednesday, 6th August, 2025(i.e., today), inter-alia considered and approved the items as follows: 1. The un-audited financial results for the quarter ended on 30th June, 2025 2. Appointed Mr Sudhir Jalan ( DIN 00111118), as an Independent director. 3. approved convening AGM 4. Fixed the record date. 5. Appointment of cost auditor. 6. Appointment of Sectorial auditor

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Indraprastha Medical Corporation Ltd.

22 Jul 2025, 05:08PM

459.50

-2.12%

Board Meeting

Indraprastha Medical Corporation Ltd - 532150 - Board Meeting Intimation for Board Meeting On 6Th August, …

BSE India

Indraprastha Medical Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve this is to inform you that a meeting of board of directors is scheduled to be held on Wednesday, 6th august, 2025 inter- alia, to consider and approve of unaudited financial results, for the quarter ended 30th June, 2025.

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Indraprastha Medical Corporation Ltd.

12 Jul 2025

459.50

-2.12%

Company Update

Indraprastha Medical Corporation Ltd - 532150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Enclosed please find herewith a certificate dated 10th July,2025, issued by M/s MUFG Intime India private Limited, Registrar & share Transfer Agent of the Company, For the quarter ended 30th June, 2025.

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Indraprastha Medical Corporation Ltd.

20 Jun 2025

459.50

-2.12%

SAST

Indraprastha Medical Corporation Ltd - 532150 - Closure of Trading Window

BSE India

The trading window for dealing in shares of the company shall remain closed for all the designated persons including Promoters, Directors, Key Managerial Personnel, Designated employees and their connected persons from Tuesday, 1st July, 2025, until 48 hours after the declaration of the unaudited financial results by the company, for the quarter ending 30th June, 2025.

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Indraprastha Medical Corporation Ltd.

17 Jun 2025

459.50

-2.12%

Company Update

Indraprastha Medical Corporation Ltd - 532150 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

We wish to inform you that the management of the Company intends to engage in discussion with Investors/ Analyst Meet on 24th June, 2025 at 10 Am onwards in Mumbai: 1. Motilal Oswal 2. Nippon Mutual Funds 3. Kotak Mutual Fund 4. Kriss PMS Further, please note that no unpublished price sensitive information pertaining to the Company will be shared at the aforesaid Meet.

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Indraprastha Medical Corporation Ltd.

26 May 2025

459.50

-2.12%

Company Update

Indraprastha Medical Corporation Ltd - 532150 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

we wish to inform you that Dr. Arum Rai ( DIN: 07159822) has completed his second five year term as Independent director in the company, on 25th May, 2025. Therefore he ceases to be director and member of the Audit Committee & Nomination & Remuneration Committee of the board, at end of the day on 25th may, 2025.

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Is Indraprastha Medical Corporation Ltd. worth buying?

265 Votes:

Buy 80.0%

Sell 14.34%

Hold 5.66%

RESEARCH REPORTS

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Indraprastha Medical Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indraprastha Medical Corporation Ltd. on BSE

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