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Indraprastha Medical Corporation Ltd.

BSE: 532150 Sector: Health care
NSE: INDRAMEDCO ISIN Code: INE681B01017
BSE 00:00 | 18 Oct 37.60 1.95
(5.47%)
OPEN

36.00

HIGH

37.90

LOW

36.00

NSE 00:00 | 18 Oct 37.60 2.10
(5.92%)
OPEN

35.60

HIGH

37.95

LOW

35.50

Shareholder Meeting / Postal Ballot-Scrutinizers Report

September 21, 2019, 5:04 pm | Source: BSE | Downlaod PDFDownload PDF

We wish to inform you that the 31st Annual General Meeting (AGM) of the Company was held on 20th September 2019 and the business mentioned in the Notice dated 26th July 2019 was transacted.

In this regard enclosed please find the following-

(1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure - I; and

(2) Consolidated Report of Scrutinizer dated 21st September 2019 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 - Annexure- II.

This is for your information and records.