EGM Date: 26 Aug 2022
EGM 26/08/2022
Outcome of Board Meeting held on 01.08.2022
(As Per BSE Announcement Dated on 01.08.2022)
In terms of Regulation 30 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirement) Regulations, 2015, and other applicable provisions of Listing Regulations, please find enclosed herewith the Notice convening Extraordinary General Meeting ('EGM') of the Company. The Extraordinary General Meeting of the Members of the Company will be held on Friday, August 26, 2022 at 11.00 AM through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the aforesaid circulars.
(As Per BSE Announcement Dated on 02.08.2022)
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.
(As Per BSE Announcement dated on 03.08.2022)
In continuation to our intimation dated August 01, 2022, we are submitting herewith the Corrigendum to the notice of Extra Ordinary General Meeting ('EGM') scheduled to be held on Friday, August 26, 2022 at 11:00 a.m. through Video Conferencing / Other Audio-Visual Means. A Corrigendum has been issued to inform the Shareholders of the Company the changes in the explanatory statement as set out for the Item No. 1 and 2, contained in the EGM Notice. Same is enclosed herewith. All other particulars and details as mentioned in the EGM Notice shall remain unchanged. The corrigendum shall be read in conjunction with the EGM Notice dated August 01, 2022 together with explanatory statement. This corrigendum is also available on the Company's website viz. www.medicamen.com. You are requested to take the same on your record.
(As Per BSE Announcement Dated on 18.08.2022)
The Extraordinary General Meeting ('EGM') of Shareholders of the Company was held on Friday, August 26, 2022, at 11:00 AM and concluded at 11:45 AM through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated August 01, 2022, convening the EGM, transacted thereat. In the EGM, the item of business mentioned in the notice was duly considered and discussed. However, the consolidated results of voting at the EGM and remote E-voting opted by the Shareholders will be provided separately, once the report from the scrutinizer will be received. In this regard, please find enclosed herewith, the proceedings of EGM for your information and records.
(As Per BSE Announcement Dated on 26.08.2022)
In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Regulation'), we are furnishing the details of the Remote e-voting and E-voting results at the Extraordinary General Meeting (EGM) of the Company held on August 26, 2022 in the prescribed format.
(As Per BSE Announcement Dated on 27.08.2022)
Medicamen Biotech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 05.09.2022)