Medico Remedies Ltd

  • BSE Code : 540937
  • NSE Symbol : MEDICO
  • ISIN : INE630Y01024
  • Industry :PHARMACEUTICALS - INDIAN - BULK DRUGS & FORMLN

up-arrow 37.81 -0.51(-1.33%)

Open Price ()

38.45

Prev. Close ()

38.32

Volume (No’s)

212,119

Market Cap ()

313.76

Low Price ()

35.20

High Price ()

38.67

 

Board Meetings

Start Date End Date Purpose
18-Feb-2026 18-Feb-2026 We hereby inform you that the Board of Directors of our Company at their meeting held today i.e. 18th February, 2026 has, inter alia considered and approved the following : Appointment of Ms. Vidhi Ankit Shah as Company Secretary and Compliance Officer, Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013, Regulation 6 of Listing Regulations.
07-Feb-2026 12-Feb-2026 Medico Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended 31st December 2025 along with the Limited Review Report thereon; 2. Any other business with the permission of the Chair Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e. 12th February 2026 has, inter alia considered and approved the following: 1. Unaudited Standalone Financial Results for the quarter and half year ended 31st December 2025 along with Auditors' Limited Review Report thereon; (enclosed) We wish to inform you that the Board Meeting commenced today at 5:00 P.M. and concluded at 05:30 P.M (As Per BSE Announcement Dated on: 12/02/2026)
06-Nov-2025 14-Nov-2025 Medico Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday 14th November 2025 inter alia to transact the following business: 1. To consider and approve Unaudited Financial Results for the quarter ended 30th September 2025 along with the Limited Review Report thereon; 2. Any other business with the permission of the Chair. Kindly take the same on records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e. 14th November, 2025 has, inter alia considered and approved the following: 1. Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2025 alongwith Auditors' Limited Review Report thereon; (enclosed) We wish to inform you that the Board Meeting commenced today at 5:00 P.M. and concluded at 06:55 P.M. Kindly take the same on record (As per BSE Announcement dated on: 14.11.2025)
01-Aug-2025 08-Aug-2025 Medico Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2025 along with the Limited Review Report thereon Please find attached Outcome of Board Meeting held today Please find attached Intimation of resignation of Mr. Hasan Bohra as Company Secretary & Compliance Officer. (As Per BSE Announcement Dated on:08.08.2025)
30-Jul-2025 30-Jul-2025 Notice of the 31st Annual General Meeting of the Compan

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