Medico Intercontinental Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Medico Intercontinental Ltd. on BSE

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Medico Intercontinental Ltd.

03 Jun 2023

39.50

1.33%

Company Update

Medico Intercontinental Ltd - 539938 - Communication Of Deduction Of Tax At Source On Dividend.

BSE India

Please find enclosed copy of the letter on the above subject sent to the shareholders today i.e., 3rd June, 2023 through email who have registered their email ID with the Company / Depositories. The said communication is also being made available on the website of the Company at https://medicointercontinental.com/investors/updates/ .

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Medico Intercontinental Ltd.

30 May 2023

39.50

1.33%

Company Update

Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We hereby wish to inform you that the Audited financial results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2023 were approved at the meeting of Board of Directors held on Monday, 29th May, 2023. In continuation to the same, the newspaper clipping duly published in English and Gujarati Newspaper is enclosed herewith.

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Medico Intercontinental Ltd.

29 May 2023

39.50

1.33%

Corp. Action

Medico Intercontinental Ltd - 539938 - Intimation Of The Book Closure & Annual General Meeting

BSE India

We are pleased to inform you that the meeting of Board of Directors was held on 29th May, 2023, wherein the Board decided to convene the Annual General Meeting of the Company on Friday, 30th June, 2023 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the dates mentioned in the attached file for the purpose of conducting AGM.

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Medico Intercontinental Ltd.

29 May 2023

39.50

1.33%

Corp. Action

Medico Intercontinental Ltd - 539938 - Record Date For Final Dividend - June 23, 2023

BSE India

The Record Date has been fixed as Friday, June 23, 2023 to determine the list of members entitled to receive the Final Dividend for the financial year 2022-23, recommended by the Board of Directors subject to the approval of the same by the members at the ensuing Annual General Meeting.

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Medico Intercontinental Ltd.

29 May 2023

39.50

1.33%

Corp. Action

Medico Intercontinental Ltd - 539938 - Corporate Action-Board approves Dividend

BSE India

Board Recommended a final dividend of Rs. 0.10/- per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval by the shareholders at their 39th Annual General Meeting. The Dividend, if approved by the Shareholders will be paid on or after 5th July, 2023.

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Medico Intercontinental Ltd.

29 May 2023

39.50

1.33%

Company Update

Medico Intercontinental Ltd - 539938 - Submission Of Related Party Transactions Report For The Half Year …

BSE India

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of Related Party Transactions for the half year ended on March 31, 2023 in the format prescribed by SEBI.

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Medico Intercontinental Ltd.

29 May 2023

39.50

1.33%

Company Update

Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Reappointment of Managing Director and Independent Director of the Company.

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Medico Intercontinental Ltd.

29 May 2023

39.50

1.33%

Company Update

Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Reappointment of Managing Directors and Independent Director of the Company.

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Medico Intercontinental Ltd.

29 May 2023

39.50

1.33%

Result

Medico Intercontinental Ltd - 539938 - Results - Financial Year Ended 31St March, 2023

BSE India

Pursuant to provisions of Regulation 30, 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 29, 2023, based on the recommendations of Audit Committee and Nomination and Remuneration Committee, inter alia, considered and approved items as per the attached file.

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Medico Intercontinental Ltd.

29 May 2023

39.50

1.33%

Board Meeting

Medico Intercontinental Ltd - 539938 - Board Meeting Outcome for Outcome Of Board Meeting And Compliances …

BSE India

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