Continuous Disclosure

2023-2024

Resignation of Independent Director- Mr. Sourabh Kumar Shrivas

Resignation of Non-Executive Director-Mr. Akshit Garg

Outcome of 01/2023-24 Board Meeting-23.05.2023

Outcome of 02/2023-24 Board Meeting-11.08.2023.

Adoption of New Set of AOA.

Appointment of Independent Director Mr. Gajnedra Singh.

Draft of AOA

Outcome of 03/2023-24 Board Meeting-11.08.2023.

Appointment of Mr. Akshit Garg & Mrs. Saloni Garg under the category of senior management personnel.

2022-2023

Appointment of Promoter Non- Executive Director-Mr. Akshit Garg

Appointment of Independent Director-Mr. Sourabh Kumar Shrivas

Outcome of 01/2022-23 Board Meeting – 25.05.2022

Outcome of 02/2022-23 Board Meeting-04.08.2022.

Outcome of 03/2022-23 Board Meeting- 10.11.2022.

Outcome of 04/2022-23 Board Meeting-09.02.2023.

2021-2022 

Material impact of Covid- 19 on Listed Entity-26.06.2020

Resignation of Secretarial Auditor of the company-04.07.2020

Entering into an Agreement w.r.t. Real Estate Project- 12.10.2020  

Demise of an Independent Director- Dr. Shamsher Singh-20.11.2020

Disposing off Old and  scrapped plant and machinery on piecemeal basis-05.02.2021

Change in Email id’s of RTA of the Company-05.02.2021

Change in Telephone No. & Email Id of the Company-05.02.2021

Appointment of Independent Director- Mr. Dharmendra Solanki-05.02.2021

Outcome of 02/2021-22 Board Meeting- 24.06.2021

Outcome of 03/2021-22 Board Meeting- 12.08.2021

Disclosure under Regulation 30(5) of SEBI (LODR) Regulations,2015

Outcome of 04/2021-22 Board Meeting- 07.10.2021

Outcome of 05/2021-22 Board Meeting- 10.11.2021

Outcome of 06/2021-22 Board Meeting-10.02.2022 

Intimation for change in the last name of the Company Secretary and Compliance Officer of the Company.

Intimation to Shareholders Holding Shares in Physical Mode for updating of valid PAN, KYC and Nomination Details

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for approval under RERA for Real Estate Project “MEDICAPS BUSINESS PARK”.