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.

24 Sep 2025, 04:37PM

511.20

-1.07%

AGM

Indraprastha Medical Corporation Ltd - 532150 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We hereby submit per annexure summary of the proceedings of the 37th Annual general Meting of the Company held on 24th September, 2025, through Video Conferencing and Other Audio-Visual Means.

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Indraprastha Medical Corporation Ltd.

24 Sep 2025, 04:27PM

511.20

-1.07%

SAST

Indraprastha Medical Corporation Ltd - 532150 - Closure of Trading Window

BSE India

It is hereby informed that the trading window for dealing in shares of the company shall remain closed for all designated persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and their connected persons from Wednesday, 1st October, 2025, until 48 hours after the declaration of the unaudited financial results by the company, for quarter ending 30th September, 2025.

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Indraprastha Medical Corporation Ltd.

16 Sep 2025

511.20

-1.07%

Company Update

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

BSE India

we hereby submit copies of newspaper advertisement for the opening of special window for re-lodgment of the transfer requests of physical shares.

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Indraprastha Medical Corporation Ltd.

10 Sep 2025

511.20

-1.07%

Company Update

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

BSE India

we hereby submit the copies of the public notice for transfer of shares to IEPF, published on 10th September, 2025, in the financial express, all India editions, in English language and in Jansatta, Delhi edition, in Hindi language.

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Indraprastha Medical Corporation Ltd.

04 Sep 2025

511.20

-1.07%

Company Update

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

BSE India

we hereby submit copies of the public notice for completion of dispatch of Notice and Annual Report of the 37th AGM, to be held on 24th Septembers, 2025, Remote e-voting and Record date of dividend published on 4th September, 2025 in In The financial express all India edition in English language and In Jansatta Delhi edition in Hindi Language

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Indraprastha Medical Corporation Ltd.

01 Sep 2025

511.20

-1.07%

Corp. Note

Indraprastha Medical Corporation Ltd - 532150 - Reg. 34 (1) Annual Report.

BSE India

The Annual Report of the company for the financial year ended 31st March, 2025 is hereby attached.

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Indraprastha Medical Corporation Ltd.

01 Sep 2025

511.20

-1.07%

AGM

Indraprastha Medical Corporation Ltd - 532150 - AGM On 24Th September, 2025

BSE India

Pursuant to regulation 34(1)(a) of the Listing regulations, the Annual report of the Company for the financial year ended 31st March, 2025, along with Notice of the 37th AGM to be held on 24th September, 2025, is attached.

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Indraprastha Medical Corporation Ltd.

01 Sep 2025

511.20

-1.07%

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 37th Annual General Meeting, published in the "Financial Express" , all India editions, in English language and in "Jansatta", Delhi edition, in Hindi language.

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Indraprastha Medical Corporation Ltd.

07 Aug 2025

511.20

-1.07%

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

511.20

-1.07%

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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