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Adeshwar Meditex Ltd.
Adeshwar Meditex
₹ 0.00
0.00 (0.00)%
NSE
BSE
Healthcare
Small-cap - With a market cap of ₹22.30 Cr.
| EX-Date | Purpose |
|---|---|
| 14 07 2021 | Audited Results |
| 20 08 2021 | A.G.M. |
| 20 09 2021 | Inter alia, to consider and approve - shifting of registered office of the company within the local limits of the Same City/ Town/ Village |
| 29 10 2021 | Half Yearly Results |
| 25 01 2022 | Inter alia, approved: ? To propose, consider and approve availing of fresh term loan under UGECL 1.0 Extension Scheme provided from Union Bank of India, Bhat Bazaar Branch to support companies liquidity affected by Pandemic; ? Any other matter with the permission of the Chair. |
| 13 05 2022 | Audited Results & Half Yearly Results |
| 26 08 2022 | Inter alia, to consider: 1. To approve the Director?s Report of the company along with all annexure thereof for F.Y. 2021-22; 2. To consider and approve appointment of director retiring by rotation; 3 To consider and approve the appointment of the Secretarial Auditor of the company; 4 To consider and approve the notice convening 15th Annual General Meeting of the Company to be held for financial year ended March 31, 2022 and to fix date, venue, time and mode of the same; 5. To finalize the dates of Book Closure for the purpose of forthcoming 15th AGM; 6 To finalize the appointment of the scrutinizer to oversee the voting process in a fair and transparent manner; 7. To consider and adopt draft of The Prevention of Sexual Harassment Policy at Workplace and constitution of the said committee; 8 Any other matter with the permission of the Chair. |
| 04 11 2022 | Half Yearly Results Inter alia, to consider and approve :- 1. To consider and approve the appointment of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as an Additional Director (Executive) of the Company; 2. To take note of Disclosure of Interest received from Mr. Shailesh Vinayak Rajpure; |
| 26 04 2023 | Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, April 26, 2023 at the Registered Office of the situated at 68, Atlanta Building, 6th Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021, Maharashtra, India at 02: 00 pm (IST): To consider and approve change in the designation of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as Director (Executive) of the Company; To consider and approve the notice convening Extra-Ordinary General Meeting of the Company and to fix date, venue, time and mode of the same; Any other matter with the permission of the Chair. The above intimation is given to you pursuant to relevant Regulation of the SEBI (LODR) Regulations, 2015 |
| 25 05 2023 | Audited Results |
| 26 08 2023 | A.G.M. |
| 03 11 2023 | Half Yearly Results |
| 13 11 2024 | Half Yearly Results |
| 24 02 2025 | Inter alia, to consider and approve:- 1. To consider and approve the appointment of M/s. Basude Makote & Saini, Chartered Accountants as Internal Auditors of the Company; 2. To take a note of remuneration paid to the Directors of the company within the limit approved at the Annual General Meeting; 3. To consider and approve the changes in signatories of all the banks of the Company; 4. Any other matter with the permission of the Chair. |
| 28 05 2025 | Audited Results |
| 25 08 2025 | A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve appointment of director retiring by rotation; To approve the Director s Report of the company along with all annexures thereof for the FY 2024-25; 2. To authorize the Board of Directors to file Annual return; 3. To consider and designate a person in respect of beneficial interest in the shares of the company; To consider and approve notice convening 18th Annual General Meeting and the date, time & venue thereof; 4. To finalize the dates of Book Closure for the purpose of forthcoming 18th Annual General Meeting;To finalize the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner;Any other matter with the permission of the Chair. |
| 12 11 2025 | Half Yearly Results |
| 20 12 2025 | Inter alia, to consider and approve: 1. To consider and approve the appointment of Mr. Raghupathy Bhat (DIN: 11393929) as an Additional Non-Executive, Independent Director of the Company, subject to members approval in the ensuing General Meeting; 2. To consider and approve re-constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee pursuant to the change of composition of Board of Directors; 3. To consider and approve the notice convening Extra Ordinary General Meeting of the Company F.Y 2025-26; 4. To finalize the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner; 5. Any other matter with the permission of the Chair |
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