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 Oct 2022

40.84

2.56%

Board Meeting

Medico Intercontinental Ltd - 539938 - Board Meeting Intimation for Board Meeting In Compliance Of Regulation …

BSE India

Medico Intercontinental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th October, 2022 at the registered office of the Company situated at 1-5th Floor, Aditraj Arcade, Nr Karma Shreshtha Tower, 100 Ft Rd, Satellite, Ahmedabad, Gujarat - 380015, to inter alia, consider and approve the allotment of Equity Shares of the Company by way of preferential issue to promoters / non promoters, subject to such approvals as may be required under applicable laws and also decide the matters consequential thereto.

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Medico Intercontinental Ltd.

30 Sep 2022

40.84

2.56%

SAST

Medico Intercontinental Ltd - 539938 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE Limited, we wish to inform you that the 'Trading Window' for dealing in the securities of the Company has been closed and shall remain closed for all the designated persons and their immediate relatives till the conclusion of 48 hours after the declaration of financial results of the company for the quarter and half year ended September 30, 2022. Accordingly, all designated persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

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Medico Intercontinental Ltd.

29 Sep 2022

40.84

2.56%

Company Update

Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and based on Report submitted by scrutinizer dated 28th September, 2022, this is to inform you that the Members of the Company at its meeting held on September 27, 2022 grant approval on the following: Adopted the Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 2022 together with the Reports of Board of Directors and Auditors thereon. Appointed Director in place of Mrs. Swati V Shah (DIN: 08420884), who retires by rotation and being eligible offered herself for reappointment. Regularization of Mr. Nikul Dipakbhai Shah as an Independent Director of the Company. Entering into Related Party Transactions. Offer, Issue and Allot Equity Shares on Preferential Basis. For more details on voting on resolutions, voting results along with consolidated scrutinizer report has also been uploaded on the website of the BSE.

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Medico Intercontinental Ltd.

28 Sep 2022

40.84

2.56%

AGM

Medico Intercontinental Ltd - 539938 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Tuesday, September 27, 2022 at 12:00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Company's website www.medicointercontinental.com and on the website of Central Depository Services (India) Limited, www.evotingindia.com.

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Medico Intercontinental Ltd.

27 Sep 2022

40.84

2.56%

AGM

Medico Intercontinental Ltd - 539938 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We wish to inform you that 38th Annual General Meeting (AGM) of the members of the Company was held today i.e., on September 27, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 12:00 P.M. in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 08th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020 and MCA General Circular No. 20/2020 dated 05th May, 2020, to transact the business as set forth in the notice of the Meeting dated 27th August, 2022 and concluded at 12:45 P.M. Further, the proceedings of the AGM in compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are herewith enclosed for your kind perusal.

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Medico Intercontinental Ltd.

17 Sep 2022

40.84

2.56%

Company Update

Medico Intercontinental Ltd - 539938 - Announcement Under Regulation 30 - Reply To The Clarification Sought …

BSE India

With reference to your email dated 16/09/2022, we wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in our opinion would have bearing on the price/volume behavior of the scrip. The Company shall continue to make applicable disclosures, within the stipulated time. Therefore, the increase in the share price / volume of the company is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with any such increase in price / volume.

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Medico Intercontinental Ltd.

17 Sep 2022

40.84

2.56%

Company Update

Medico Intercontinental Ltd - 539938 - Clarification sought from Medico Intercontinental Ltd

BSE India

The Exchange has sought clarification from Medico Intercontinental Ltd on September 16, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Medico Intercontinental Ltd.

09 Sep 2022

40.84

2.56%

Company Update

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

BSE India

Dear Sir/Ma'am, In compliance with Reg. 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith corrigendum to the notice of the Annual General Meeting (AGM). The same will be made available on the Company's website www.medicointercontinental.com. This is for your information and records.

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Medico Intercontinental Ltd.

07 Sep 2022

40.84

2.56%

Corp. Note

Medico Intercontinental Ltd - 539938 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir, This is with regard to filing of announcement with Digital Signature Certifications for authentication. Therefore, we are re-filing this announcement with Digital Signature Certificate. Kindly take the same on your record. Thanking You

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Medico Intercontinental Ltd.

07 Sep 2022

40.84

2.56%

Company Update

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

BSE India

In compliance with Reg. 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the notice published in English and Gujarati newspapers. The same will be made available on the Company's website www.medicointercontinental.com. This is for your information and records.

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Is Medico Intercontinental Ltd. worth buying?

33 Votes:

Buy 75.76%

Sell 12.12%

Hold 12.12%