AGM Date: 30 Sep 2021
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 14 2021 inter alia considered and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2021 along with Limited Review Report issued by M/s. V Goswami & Co Statutory Auditors of the Company. and other matters as per Attached file. Dear Sir/Ma'am, In compliance with Reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 37th AGM and Annual Report for fiscal 2021. The same will be made available on the Company's website www.medicointercontinental.com. The schedule of AGM is as set out below: Event Date Time Relevant Date / Cut-off date to vote on AGM Resolutions 23rd September, 2021 NA Book Closure date From September 24th, 2021 to September 30th, 2021 (Both days inclusive) NA Commencement of E-Voting 27th September, 2021 9:00 A.M. End of E-Voting 29th September, 2021 5:00 P.M. AGM 30th September, 2021 12:00 P.M. This is for your information and record. (As Per BSE Announcement dated on 06.09.2021) We wish to inform you that 37th Annual General Meeting (AGM) of the members of the Company was held today September 30 2021 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 14th August 2021 and concluded at 01:16 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. Kindly take the above on record. (As Per BSE Announcement Dated on 9/30/2021 1:52:48 AM) 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 Thursday September 30 2021 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 Companys website www.medicointercontinental.com and on the website of Central Depository Services (India) Limited www.evotingindia.com. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 10/2/2021 11:54:50 AM)
AGM Date: 27 Sep 2022
AGM 27/09/2022 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. (As Per BSE Announcement Dated on 13/08/2022) 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. (As Per BSE Announcement Dated on 27.08.2022) 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. 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 (As per BSE Announcement Dated on 7/9/2022) 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. (As Per BSE Announcement dated on 27.09.2022) 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. (As per BSE Announcement Dated on 28/9/2022) 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. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 30 Jun 2023
The Annual General Meeting of the Company will be held on Friday, 30th June, 2023 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In compliance with Reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 39th AGM and Annual Report for fiscal 2023. The same will be made available on the Company's website www.medicointercontinental.com. (As Per BSE Announcement Dated on 06/06/2023) 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. (As Per BSE Announcement Dated on 07/06/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the proceedings of the 39th Annual General Meeting held on 30th June, 2023 through Video Conferencing / Other Audio Video Means Facility. (As Per BSE Announcement Dated on 30.06.2023) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company along with Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. Disclosure in Compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 for the resolutions passed in Annual General Meeting held on 30th June, 2023. Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement pertaining to the Notice of 38th Annual General Meeting of the Company scheduled to be held on Wednesday, July 19, 2023 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means, e-Voting details, and Book Closure information. The above advertisement was published on June 30, 2023, in 'The Economics Times, The Free Press Journal, Maharashtra Times, and Navshakti' newsapapers. This is for your information and record. (As Per BSE Announcement Dated on 01.07.2023)
AGM Date: 27 Sep 2024
Intimation of Book Closure & Annual General Meeting Voting Results along with Consolidated Scrutinizers Report for the AGM held on 27th September, 2024. (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 30 Sep 2025
The Annual General Meeting of the Company will be held on Tuesday, 30% September, 2025 at 02:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Intimation the Book Closure & Annual General Meeting. Proceedings of the 41st Annual General Meeting of the Company held on September 30, 2025. (As Per BSE Announcement Dated on 30.09.2025) VOTING RESULTS ALONG WITH SCRUTINIZER REPORT Announcement under Regulation 30 (LODR) - Annual General Meeting updates (As Per BSE Announcement Dated on:01.10.2025)