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Medicamen Biotech Ltd. — Proxy Solicitation & Information Statement 2022
Aug 3, 2022
61898_rns_2022-08-03_cbb63c24-ae06-49ea-919d-22cc439208e9.pdf
Proxy Solicitation & Information Statement
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MEDICAMEN Biotech Limited
Regd. & Corp. Office: 1506, Chiranjiv Tower, 43, Nehru Place, New Delhi - 110019 (INDIA)
Tel.: 011 - 47589500-51 (50 Lines}, E-mail: [email protected] Web: www.medicamen.com CIN No.: L74899DL 1993PLC056594
Ref: STEX/ EGM/ Intimation/ 2022-23
Date-03.08.2022
BSE Limited Floor 25, P J Towers Dalal Street Mumbai-400001
National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051
BSE Code-531146
NSE Code: MEDICAMEQ
- Sub: Submission of Public Notice made in Newspaper for Extra Ordinary General Meeting
Dear Sir,
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclose herewith newspaper advertisement cutting for Extra- Ordinary General Meeting along with record dates and details of e-voting information, published in The Financial Express and Jansatta on 03.08.2022.
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Works: SP-1192, A & B Phase-IV, Industrial Area, Distt. Alwar, Bhiwadi - 301019 (Rajasthan), Works: Unit-I: Plot No.: 86 & 87. Sector-6A, Unit-II : Plot No. : 84 & 85, Sector-6A, IIE, SIDCUL, BHEL, Ranipur, Haridwar - 249403, (Uttrakhand)