Continuous Disclosure

2024-2025

• Change in office Address
• Outcome of 01/2024-25 Board Meeting-23.05.2024
• Re-appointment of L.N. Joshi & Co.,Practicing Company Secretaries as a Secretarial Auditors of the Company
• Re-appointment of Praveen Shrivastava & Company as an Internal Auditor of the company
• Cessation of Independent Director – Mr. Pramod Fatehpuria

• Outcome of 01/2024-25 Board Meeting-23.05.2024
• Re-appointment of L.N. Joshi & Co.,Practicing Company Secretaries as a Secretarial Auditors of the Company
• Re-appointment of Praveen Shrivastava & Company as an Internal Auditor of the company
• Cessation of Independent Director – Mr. Pramod Fatehpuria
• Outcome of 03/2024-25 Board Meeting-12.11.2024

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.
• Outcome of 04/2023-24 Board Meeting-08.02.2024

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”.