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Medi Caps has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Medi Caps has informed that the Board of Directors of the Company at its meeting held on November 09, 2015, has approved Policy for Determination of Materiality and Price Sensitive Information of the Company and shall become applicable with effect from December 01, 2015 and a copy of the same will be hosted on the website of the Company.The above information is a part of company’s filings submitted to BSE.

Medi Caps has informed about the details of voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 24, 2015, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

Medi Caps has informed that the 32nd Annual General Meeting (AGM) of the Company will be held on September 24, 2015.The above information is a part of company’s filings submitted to BSE.

Medi Caps has informed that the following change took place in the Board of Directors of the Company w.e.f. May 29, 2014 appointment of Shri Pramod Fatehpuria as an Additional Director and Independent Director of the Company and resignation of Dr. Vishwanath Balkrishna Malkar from the office of the director of the Company.The above information is a part of company’s filings submitted to BSE.

Medi Caps has informed that a meeting of the board of directors of the company will be held on March 22, 2013, to consider and make allotment of 93,52,467 equity shares of Rs. 10 each as the fully paid up as bonus shares to the existing shareholders of the company in proportion of 3 equity shares for every 1 equity share held by them on the record date March 20, 2013, and the matter relating to issuance of share Certificates for aforesaid allotment.The above information is a part of company’s filings submitted to BSE.

Medi Caps has informed that the extra ordinary general meeting (EGM) of the company was held on March 07, 2013.The above information is a part of company’s filings submitted to BSE.

Medi Caps has informed that a meeting of the board of directors of the company will be held on August 13, 2012, to consider and approval the unaudited financial results of the company for the quarter ended June 30, 2012and to recommend dividend, if any, on equity shares of Rs.10 each of the company for the year 2011-12.The above information is a part of company's filings submitted to BSE.