Year archive

Adeshwar Meditex Limited — 2024 filings

All 39 regulatory filings released by Adeshwar Meditex Limited (543309) in 2024, sourced directly from the official regulator.

39 Filings

2024 Period

2024 filings (39)

Filing	Released	Lang
Non-applicability of RPT under Reg 23 of SEBI(LODR) Regulation, 2015 Regulatory Filings	2024-11-13	English
Submission of Unaudited Financial Results for half year ended September 30, 2024 Regulatory Filings	2024-11-13	English
Outcome of Board meeting held on Wednesday, November 13, 2024 for approval of Unaudited Financial Results for half year ended September 30, 2024 Regulatory Filings	2024-11-13	English
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve To consider and approve .... Regulatory Filings	2024-11-08	English
Statement showing any deviation or variation as on September 30, 2024 from utilization of funds raised through public issue. Regulatory Filings	2024-10-16	English
Statement of Investor Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Regulatory Filings	2024-10-15	English
Disclosure under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, received from RTA Regulatory Filings	2024-10-14	English
Voting results of 17th AGM of the company held on 25th September, 2024 at its registered office at 02.30 PM Regulatory Filings	2024-09-27	English
Scrutinizers Report w.r.t 17th AGM of the company held on Wednesday, September 25, 2024 Regulatory Filings	2024-09-26	English
Proceeding of 17th AGM held on September 25, 2024 at 02.30 PM Regulatory Filings	2024-09-26	English
Closure of Trading Window for dealing in securities will remain close for Insiders with effect from Tuesday, October 01, 2024 till 48 hours after declaration of unaudited financial results .... Regulatory Filings	2024-09-26	English
Proceedings of 17th Annual General Meeting of the Company held on Wednesday, 25th September, 2024 at its registered office at 02.30 P.M Regulatory Filings	2024-09-25	English
Corrigendum to Notice of AGM to be held on Wednesday, 25th September, 2024 Regulatory Filings	2024-09-24	English
We are enclosing copies of newspaper advertisement published in the following newspapers with respect to notice of 17th AGM to be held on Wednesday, September 25, 2024 at registered office .... Regulatory Filings	2024-09-02	English
Date of AGM: September 25, 2024 Date of Book Closure: September 18, 2024 to September 25, 2024 Regulatory Filings	2024-08-31	English
Annual Report for the Financial Year 2023-24 Regulatory Filings	2024-08-31	English
Change in designation of Dr. Krishnojirao Nagaraja Rao from whole-time director to Whole-time director and Chairperson of the company Change in designation of Mrs. Ashalata Raut from .... Regulatory Filings	2024-08-26	English
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 ,inter alia, to consider and approve change in designation .... Regulatory Filings	2024-08-22	English
Statement of Investor Complaints under Regulation 13 of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-07-23	English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations for quarter ended 30th June, 2024 Regulatory Filings	2024-07-23	English
Half-Yearly Compliances- Statement of Deviation(s) or Variation(s). Regulatory Filings	2024-05-28	English
Undertaking with regard to Non applicability of Related Party Transactions under Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Regulatory Filings	2024-05-27	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 May .... Regulatory Filings	2024-05-22	English
Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve The Standalone Audited Financial .... Regulatory Filings	2024-05-15	English
Resignation of Company Secretary and Compliance officer Regulatory Filings	2024-05-08	English
Kunvarji Finstock Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares .... Regulatory Filings	2024-04-26	English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial Year ended 31st March 2024 Regulatory Filings	2024-04-25	English
Statement of Investor Complaints under Regulation 13(3) of SEBI(LODR) Regulations, 2015. Regulatory Filings	2024-04-20	English
Disclosure under Reg 40(9) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-19	English
Disclosure under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-04-12	English
Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 received from Promoter for FY 2023-24 Regulatory Filings	2024-04-06	English
Reply to clarification sought by the stock exchange with reference to the significant movement in the price of the securities of the company Regulatory Filings	2024-04-03	English
Closure of Trading Windows for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Monday, 1st April, 2024 till 48 hours after the .... Regulatory Filings	2024-03-27	English
Kunvarji Finstock Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement and Corrigendum to the Detailed Public Statement under Regulation 18(7) in .... Regulatory Filings	2024-03-15	English
Kunvarji Finstock Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors on the Open Offer for acquisition of 37,52,171 .... Regulatory Filings	2024-03-14	English
Kunvarji Finstock Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Adeshwar Meditex Ltd ("Target Company"). Regulatory Filings	2024-03-11	English
Kunvarji Finstock Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Identified date for the proposed Open Offer of Equity Shares of Adeshwar Meditex Ltd ("Target Company"). Regulatory Filings	2024-03-01	English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Regulatory Filings	2024-01-15	English
Intimation for resignation of Mrs. Suchita Talati from the directorship of the company. Regulatory Filings	2024-01-08	English