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Medico Intercontinental informs about outcome of board meeting

13 Aug 2024 Evaluate

Pursuant to provisions of Regulation 30, 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Medico Intercontinental has informed that the Board of Directors of the Company at its meeting held today August 13, 2024, considered and approved: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2024 along with Limited review report issued by V Goswami & Co, Statutory Auditors of the Company. 2. Notice of Annual General Meeting, Board’s report along with Annexures thereon. 3. The Annual General Meeting of the Company will be held on Friday, 27th September, 2024 at 02:00 pm through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 4. The cut-off date for the purpose of the Annual General Meeting is 20th September, 2024. 5. The Register of members and share transfer books will remain closed from 20th September, 2024 to 27th September, 2024 for the purpose of the AGM. 6. The e-voting will commence from Tuesday, 24th September, 2024 at 9:00 am and shall conclude on Thursday, 26th September, 2024 at 5:00 pm. 7. Yash Mehta, Practicing Company Secretary has been appointed as Scrutinizer for the purpose of e-voting at Annual General Meeting. Further, the company has enclosed ‘Standalone and Consolidated unaudited Financial Results along with Limited Review Report’ for the quarter ended on June 30, 2024 as Annexure 1 and same is also available on the website of the Company: www.medicointercontinental.com The Board Meeting of the Company commenced at 12:30 pm and concluded at 02:05 pm.

The above information is a part of company’s filings submitted to BSE.

Medico Intercont. Share Price

29.00 0.71 (2.51%)
17-Apr-2026 16:59 View Price Chart
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