Medico Intercontinental Ltd. Corporate Filings & Announcements

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

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Medico Intercontinental Ltd.

05 Sep 2022

40.50

-0.83%

Corp. Note

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

BSE India

Dear Sir/Ma'am, In compliance with Reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 38th AGM and Annual Report for fiscal 2022. The same will be made available on the Company's website www.medicointercontinental.com. This is for your information and record.

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Medico Intercontinental Ltd.

27 Aug 2022

40.50

-0.83%

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 27th August, 2022, wherein the Board decided to convene the Annual General Meeting of the Company on Tuesday, 27th September, 2022 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the above on your record and acknowledge the receipt of the same.

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Medico Intercontinental Ltd.

27 Aug 2022

40.50

-0.83%

Board Meeting

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

BSE India

In furtherance to the intimation dated 20th August, 2022 and pursuant to provisions of Regulation 30 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., 27th August, 2022, inter alia, considered and approved the matters as mentioned in the PDF attached herewith.

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Medico Intercontinental Ltd.

22 Aug 2022, 10:56AM

40.50

-0.83%

Company Update

Medico Intercontinental Ltd - 539938 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Dear Sir/Madam, With reference to abovementioned subject, we hereby inform you that Mr. Vijay Kumar Shah has resigned as an Independent Director of the Company w.e.f. 22nd August, 2022. Pursuant to Regulation 30 (7A), we hereby confirm that there is no material reason for his resignation, other than those provided in the attached resignation letter. Kindly take the same on record.

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Medico Intercontinental Ltd.

20 Aug 2022

40.50

-0.83%

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 27/08/2022 ,inter alia, to consider and approve The following business: 1.Proposal for issuance of Equity Shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate to promoters and non-promoters, subject to such approvals as may be required under applicable laws including the approval of shareholders of the Company and also decide the matters consequential thereto. 2. Any other matters with the permission of the Chair. Notice is also given that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations and in pursuant to Companies Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading window for dealing in the securities of the Company for all the designated persons including insiders has been closed and the same shall be closed till the conclusion of 48 hours of submission of outcome of the said meeting to the Stock Exchange. Please take on record.

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Medico Intercontinental Ltd.

16 Aug 2022

40.50

-0.83%

Company Update

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

BSE India

We hereby wish to inform you that the unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2022 were approved at the meeting of Board of Directors held on Saturday, 13th August, 2022. In continuation to the same, the newspaper clipping duly published in English and Gujarati Newspaper is enclosed herewith. This is for your information and records.

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Medico Intercontinental Ltd.

13 Aug 2022

40.50

-0.83%

Result

Medico Intercontinental Ltd - 539938 - Results - Financial Results For The Quarter Ended 30/06/2022

BSE India

Dear Sir/Ma'am, Pursuant to provisions of Regulation 30 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., August 13, 2022, inter alia, considered and approved the matters as per attached PDF. Further, please find enclosed 'Standalone and Consolidated Unaudited Financial Results along with Limited Review Report' for the quarter ended on June 30, 2022 as Annexure 1 and same is also available on the website of the Company viz. www.medicointercontinental.com The Board Meeting of the Company commenced at 12:30 P.M. and concluded at 02:30 P.M. This is for your information and records.

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Medico Intercontinental Ltd.

13 Aug 2022

40.50

-0.83%

Board Meeting

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

BSE India

Dear Sir/Ma'am, Pursuant to provisions of Regulation 30 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., August 13, 2022, inter alia, considered and approved the matter as per the attached PDF. Further, please find enclosed 'Standalone and Consolidated Unaudited Financial Results along with Limited Review Report' for the quarter ended on June 30, 2022 as Annexure 1 and same is also available on the website of the Company viz. www.medicointercontinental.com The Board Meeting of the Company commenced at 12:30 P.M. and concluded at 02:30 P.M. This is for your information and records.

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Medico Intercontinental Ltd.

06 Aug 2022

40.50

-0.83%

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 13/08/2022 ,inter alia, to consider and approve Dear Sir/Ma'am, 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 Saturday, 13th August, 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, approve and take on record the Audited Financial Results (Standalone and Consolidated) for quarter ended 30th June, 2022 and any other business items as per agenda circulated. You are requested to kindly take the same on your record.

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Medico Intercontinental Ltd.

12 Jul 2022

40.50

-0.83%

Company Update

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

BSE India

Dear Sir, With reference to your email dated 11/07/2022, 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. You are requested to take the same on record.

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Is Medico Intercontinental Ltd. worth buying?

33 Votes:

Buy 75.76%

Sell 12.12%

Hold 12.12%