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Medico Intercontinental Ltd

Board Meeting Intimation for Board Meeting In Compliance Of Regulation 29 30 And 33 Of The SEBI (Lis

10:18 AM, 7th Feb 2023

Medico Intercontinental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve With reference to the captioned subject we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 at the registered office of the Company situated at 1-5th Floor Aditraj Arcade Nr Karma Shreshtha Tower 100 Ft Rd Satellite Ahmedabad Gujarat - 380015 to inter alia consider approve and take on record the unaudited Financial Results (Standalone and Consolidated) for quarter and nine months ended 31st December 2022 and any other business items as per agenda circulated.

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