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Medicamen Biotech Ltd

  • BSE Code : 531146
  • NSE Symbol : MEDICAMEQ
  • ISIN : INE646B01010
  • Industry :PHARMACEUTICALS - INDIAN - FORMULATIONS
Trade Now

up-arrow 388.05 -4.25(-1.08%)

Open Price (₹)

393.00

Prev. Close (₹)

392.30

Volume (No’s)

20,819

Market Cap (₹)

526.31

Low Price (₹)

384.95

High Price (₹)

396.90

 

Board Meetings

Start Date End Date Purpose
22-May-2025 30-May-2025 Medicamen Biotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Medicamen Biotech Limited has informed that meeting of the Board of Directors of the Company is scheduled on 30.05.2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended on 31.03.2025 and to consider recommending payment of dividend to the shareholders. Financial Results year ended on 31.03.2025 (As Per BSE Announcement Dated on 30.05.2025)
24-Apr-2025 24-Apr-2025 We wish to inform you that the Board of Directors of the Company at their meeting held today i.e Thursday, April 24, 2025 has inter alia considered and approved the following : 1. Allotment of 8,48,220 Equity Shares 2.Allotment of 6,50,000 fully convertible warrants Revised outcome of Board Meeting - 24.04.2025 (As Per BSE Announcement Dated on: 25/04/2025)
21-Feb-2025 26-Feb-2025 MEDICAMEN BIOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday February 26 2025 inter alia to consider and approve a proposal for raising of funds by way of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Right Issue/QIP or any other mode. Announcement under Regulation 30 (LODR)- Issue of Securities (As Per BSE Announcement Dated on: 26/02/2025)
04-Feb-2025 11-Feb-2025 MEDICAMEN BIOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the company for the quarter ended on Decmeber 31 2024. Appointment of Mr. Chandan Kumar as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f February 11, 2025 Outcome of Board meeting held on 11.02.2025 (As per BSE Announcement Dated on 11/02/2025)
07-Nov-2024 14-Nov-2024 MEDICAMEN BIOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024. Outcome of the Board Meeting held on 14-11-2024 (As Per BSE Announcement dated on 14.11.2024)

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