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Year archive

Adeshwar Meditex Limited — 2023 filings

All 44 regulatory filings released by Adeshwar Meditex Limited (543309) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
Kunvarji Finstock Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Adeshwar Meditex Ltd ("Target Company").
Regulatory Filings
2023-12-20 English
Kunvarji Finstock Private Limited ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14(3) ....
Regulatory Filings
2023-12-12 English
Kunvarji Finstock Private Limited ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulation 13, 14 and 15(1) and ....
Regulatory Filings
2023-12-05 English
Enclosed herewith Statement of deviation and variation as on September 30, 2023 for utilisation of fund raised through public issue
Regulatory Filings
2023-11-09 English
With 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. on November ....
Regulatory Filings
2023-11-03 English
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve We wish to inform you that ....
Regulatory Filings
2023-10-27 English
Disclosure under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2023.
Regulatory Filings
2023-10-12 English
With reference to the above subject, this is to inform that pursuant to SEBI( Prohibition of Insider Trading), Regulation, 2015, as amended from time to time and the Clarification from ....
Regulatory Filings
2023-09-29 English
Please find attached herewith voting results and the scrutinizer''s Report on voting held through e-voting at the 16th AGM of Adeshwar Meditex Limited on Tuesday September 26, 2023 at 12:30 PM.
Regulatory Filings
2023-09-27 English
Please find enclosed the proceedings of 16th Annual General Meeting of Adeshwar Meditex Limited held on September 26, 2023 at 12:30 PM as required under Regulation 30 read with Schedule ....
Regulatory Filings
2023-09-26 English
We do and hereby submit the newspaper advertisement published in following newspapers with respect to the notice of 16th Annual General Meeting of the members of the company scheduled to ....
Regulatory Filings
2023-09-04 English
Date of AGM: 26th September, 2023 Date of Book closure: from 19th September, 2023 to 26th September, 2023
Regulatory Filings
2023-09-02 English
Annual Report for the financial year 2022-23
Regulatory Filings
2023-09-02 English
1. Noted resignation tendered by M/s. B. B. Gusani & Associates, Chartered Accountant as Internal Auditor of the Company; 2. Considered and approved the appointment of M/s. Basude Makote ....
Regulatory Filings
2023-08-26 English
Transfer of 2811898 equity shares of Late Mr. Siddharth Mulchand Talati held by Mrs. Sitanshi Parikh as nominee of Late Mr. Siddharth Mulchand Talati in 10/08/2023 to Mrs. Sucheta Siddharth ....
Regulatory Filings
2023-08-24 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sucheta Sidharth Talati
Regulatory Filings
2023-08-24 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sucheta Sidharth Talati
Regulatory Filings
2023-08-24 English
Disclosure received from Mrs. Sitanshi Parikh, being relative of promoter i.e. immediate relative to promoter, in Form ''C'' pursuant to Regulation 7(2) (a) of SEBI (Prohibition of Insider ....
Regulatory Filings
2023-08-23 English
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 ,inter alia, to consider and approve We wish to inform you that ....
Regulatory Filings
2023-08-21 English
M/s. B B Gusani & Associates, Chartered Accountants, Internal Auditor of the Company have resigned from the company with effect from August 20, 2023 due to pre-occupation.
Regulatory Filings
2023-08-21 English
Kindly note that the Investor Complaints under Regulation 13(3) of SEBI (LODR, Reg 2015 for the quarter ended on June 30, 2023 is enclosed herewith.
Regulatory Filings
2023-07-17 English
Please find enclosed the disclosure under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as amended, received from the Bigshare Services Pvt. Ltd., Registrar ....
Regulatory Filings
2023-07-13 English
1. Considered and approved the appointment of Mr. Benegal Parameshwara Udpa (DIN: 08563819) as an Additional, Non Executive, Independent Director of the Company with immediate effect; 2. ....
Regulatory Filings
2023-06-30 English
Dear Sir/Madam, Pursuant to Regulation 32(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed ....
Regulatory Filings
2023-05-29 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
2023-05-26 English
Summary of proceedings of Extraordinary General Meeting of the Company Held of Friday, May 26, 2023 for consideration and approval of change in the designation of Mr. Shailesh Vinayak ....
Regulatory Filings
2023-05-26 English
We enclose herewith the audited standalone financial results of the Company for the half yearly and year ended 31st March, 2023, which have been approved and taken on record at the meeting ....
Regulatory Filings
2023-05-25 English
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve We wish to inform you that ....
Regulatory Filings
2023-05-18 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
2023-05-02 English
Please find enclosed the compliance certificate of the company in terms of Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, received from the Practicing ....
Regulatory Filings
2023-04-28 English
1. Took note of circular resolution passed on April 19, 2023 for re-constitution of committees of the Company; 2. Considered and approved change in the designation of Mr. Shailesh Vinayak ....
Regulatory Filings
2023-04-26 English
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 ....
Regulatory Filings
2023-04-22 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both ....
Regulatory Filings
2023-04-19 English
Kindly note that Investor Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the quarter ended on 31st March, 2023 is enclosed ....
Regulatory Filings
2023-04-14 English
Please find enclosed the disclosure under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as amended, received from the Bigshare Services Pvt. Ltd., Registrar ....
Regulatory Filings
2023-04-14 English
Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, received from the Promoter & Promoters ....
Regulatory Filings
2023-04-06 English
With reference to your e-mail dated April 01, 2023 in regards to requirement pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish ....
Regulatory Filings
2023-04-03 English
With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform that the company is in receipt ....
Regulatory Filings
2023-03-31 English
With reference to the above subject, this is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the clarification from ....
Regulatory Filings
2023-03-30 English
With reference to the e-mail received from BSE Ltd dated February 28, 2022, in regards to Re-Submission of Outcome of Board Meeting held on 27th February, 2023, we wish to re-submit the ....
Regulatory Filings
2023-03-13 English
1. Taken a note of cessation of Mr. Siddharth Mulchand Talati, Managing Director of the Company due to demise on Saturday, 11 February, 2023; 2. Taken a note of the resignation tendered ....
Regulatory Filings
2023-02-27 English
In compliance of regulation 30 and 31A(6)(c) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform about the ....
Regulatory Filings
2023-02-13 English
With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform that the company is in receipt ....
Regulatory Filings
2023-01-31 English
Please find enclosed the disclosure under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as amended, received from the Bigshare Services Pvt. Ltd., Registrar ....
Regulatory Filings
2023-01-10 English