Year archive

Adeshwar Meditex Limited — 2021 filings

All 20 regulatory filings released by Adeshwar Meditex Limited (543309) in 2021, sourced directly from the official regulator.

20 Filings

2021 Period

2021 filings (20)

Filing	Released	Lang
Pursuant to Regulation 32(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed a statement showing .... Regulatory Filings	2021-11-12	English
With the reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. Friday, .... Regulatory Filings	2021-10-29	English
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve We wish to inform you that .... Regulatory Filings	2021-10-20	English
In reference to the above - captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th September, 2021 were confirmed .... Regulatory Filings	2021-10-18	English
With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with NSE Circular .... Regulatory Filings	2021-09-30	English
As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility .... Regulatory Filings	2021-09-30	English
This is to inform you that the 14th Annual General Meeting of the members of Adeshwar Meditex Limited was held today i.e. Wednesday, September 29, 2021 at 12:30 P.M. through Video Conferencing .... Regulatory Filings	2021-09-29	English
With respect to the above captioned subject, we wish to inform you that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on September 20, 2021, for which .... Regulatory Filings	2021-09-20	English
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2021 ,inter alia, to consider and approve -To consider and approve shifting .... Regulatory Filings	2021-09-13	English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in following .... Regulatory Filings	2021-09-09	English
Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith a copy of the Notice .... Regulatory Filings	2021-09-04	English
Appointment of Ms. Shivani Shivshankar Tiwari, an Associate Member of Institute of Company Secretaries of India (ICSI) as Company Secretary and Compliance Office of the Company w.e.f 01st .... Regulatory Filings	2021-09-02	English
Adeshwar Meditex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 29, 2021 (both days inclusive) .... Regulatory Filings	2021-08-21	English
1. Decided to convene 14th Annual General Meeting of the Members of the Company on Wednesday, 29th September, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) at 12: .... Regulatory Filings	2021-08-20	English
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2021 ,inter alia, to consider and approve 1. date, time, venue for Annual .... Regulatory Filings	2021-08-12	English
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit a copy of certificate received from Bigshare Services Private Limited, Registrar .... Regulatory Filings	2021-07-16	English
The Board of Directors at its Meeting held on Wednesday, 14th July, 2021 considered and after due deliberation approved the following: 1. The Audited Financial results set out in .... Regulatory Filings	2021-07-14	English
The Board of Directors at its Meeting held on Wednesday, 14th July, 2021 considered and after due deliberation approved the following: 1. The Audited Financial results set out in .... Regulatory Filings	2021-07-14	English
This is to inform that as per the Company''s Code of Conduct to regulate, monitor and report trading by Insiders implemented in terms of the Securities and Exchange Board of India (Prohibition .... Regulatory Filings	2021-07-06	English
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,inter alia, to consider and approve Audited Financial Results .... Regulatory Filings	2021-07-06	English