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Indraprastha Medical Corporation Ltd

  • BSE Code : 532150
  • NSE Symbol : INDRAMEDCO
  • ISIN : INE681B01017
  • Industry :HEALTHCARE
Trade Now

up-arrow 399.60 -0.10(-0.03%)

Open Price (₹)

392.70

Prev. Close (₹)

399.70

Volume (No’s)

233,873

Market Cap (₹)

3,663.25

Low Price (₹)

383.50

High Price (₹)

405.05

 

Book Closure

From Date To Date Announcement
09-Jun-2026 NA Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on Tuesday, the 3rd February, 2026 i.e. today, considered and approved the following :- 1. Considered and approved unaudited financial results of the Company for the quarter and nine months ended on 31st December 2025. 2. Noted additional affidavit filed by Govt. of NCT of Delhi in the pending Free Patient Matter i.e. SLP (C) No. 29482/2009. 3. Appointed Mr. Harsh Pati Singhania as an additional Director in the category of Non-executive Independent Director for a period of five years. 4. Reappointed Mr. Salil Singhal as an Independent Director for second consecutive term of five years. 5. Reappointed Ms. Vineeta Rai as an Independent Director for second consecutive term of five years. 6. Reappointed Ms. Madhumita Ganguli as Independent Director for second consecutive term of five years.
31-Mar-2026 NA We hereby inform you that Mr. Vinayak Chatterjee (DIN: 00008933) has completed his tenure viz. second term of five consecutive years on 31st March, 2026, as Independent Director on the Board of Directors of the Company. Consequently, he ceases to be the Director of the Company and Member/Chairperson of the respective committees of the Board at the end of the day on 31st March, 2026.
20-Mar-2026 21-Mar-2026 Enclosed please find notice for Postal ballot. Seeking approvals of shareholders for appointment/ reappointment of independent directors as per details given in attached notice of postal ballot. POM 22/03/2026 (As Per BSE Bulletin Dated on 18.02.2026) We hereby submit, voting results of the Postal Ballot Notice dated 3rd February 2026, along with copy of the Scrutinizer report dated 21st march 2026 (As per BSE Announcement dated on: 21.03.2026)
08-Feb-2026 NA Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on Tuesday, the 3rd February, 2026 i.e. today, considered and approved the following :- 1. Considered and approved unaudited financial results of the Company for the quarter and nine months ended on 31st December 2025. 2. Noted additional affidavit filed by Govt. of NCT of Delhi in the pending Free Patient Matter i.e. SLP (C) No. 29482/2009. 3. Appointed Mr. Harsh Pati Singhania as an additional Director in the category of Non-executive Independent Director for a period of five years. 4. Reappointed Mr. Salil Singhal as an Independent Director for second consecutive term of five years. 5. Reappointed Ms. Vineeta Rai as an Independent Director for second consecutive term of five years. 6. Reappointed Ms. Madhumita Ganguli as Independent Director for second consecutive term of five years.
03-Feb-2026 NA Indraprastha Medical Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve It is hereby informed that a meeting of the Board of Directors of the Company will be held on Tuesday 3rd February 2026 to consider and approve quarterly financial results for the quarter ended 31-12-2025. Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on Tuesday, the 3rd February, 2026 i.e. today, considered and approved the following :- 1. Considered and approved unaudited financial results of the Company for the quarter and nine months ended on 31st December 2025. 2. Noted additional affidavit filed by Govt. of NCT of Delhi in the pending Free Patient Matter i.e. SLP (C) No. 29482/2009. 3. Appointed Mr. Harsh Pati Singhania as an additional Director in the category of Non-executive Independent Director for a period of five years. 4. Reappointed Mr. Salil Singhal as an Independent Director for second consecutive term of five years. 5. Reappointed Ms. Vineeta Rai as an Independent Director for second consecutive term of five years. 6. Reappointed Ms. Madhumita Ganguli as Independent Director for second consecutive term of five years. (As Per BSE Announcement Dated on:03.02.2026)

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