26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:50 PM
Medi-Caps Ltd.

BSE

  • 28.50 -0.15 (-0.52%)
  • Vol: 11510
  • BSE Code: 523144
  • PREV. CLOSE
    28.65
  • OPEN PRICE
    27.75
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: MEDICAPS
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Medi-Caps Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201709-Feb-2017 Quarterly Results
27-Oct-201611-Nov-2016 Quarterly Results
03-Aug-201611-Aug-2016 Quarterly Results & Medi Caps Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2016, inter alia, to consider and approve the following businesses: 1. To consider & approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2016. 2. To consider & approve the Limited Review Report by the auditors for the quarter ended June 30, 2016. 3. To approve the Book Closure for the purpose of the Annual General Meeting. 4. To approve the cut-off date for eligibility to participate in the remote e-voting. 5. To approve the Boards Report and Notice of the forth coming Annual General Meeting.
19-May-201627-May-2016 Audited Results
03-Feb-201611-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
29-Jul-201512-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 12, 2015, to transact the following business: 1. Approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. 2. Approval of the limited review report by the auditors for the quarter ended June 30, 2015. 3. Approval of the Book Closure for the purpose of the Annual General Meeting. 4. Approval of the cutoff date for eligibility to participate in the remote e-voting, etc 5. Approval of the Boards Report and Notice of the forth coming Annual General Meeting.
18-May-201528-May-2015 Audited Results
29-Jan-201512-Feb-2015 Quarterly Results
05-Nov-201413-Nov-2014 Quarterly Results