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.
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”.