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Medicamen Biotech Ltd

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

up-arrow 428.20 -0.25(-0.06%)

Open Price (₹)

430.60

Prev. Close (₹)

428.45

Volume (No’s)

41,529

Market Cap (₹)

544.44

Low Price (₹)

426.75

High Price (₹)

444.95

 

Book Closure

From Date To Date Announcement
02-Jun-2025 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of Medicamen Biotech Ltd. (Scrip Code - 531146) are listed and permitted to trade on the Exchange with effect from Monday, June 2, 2025. Security Details 8,48,215 equity shares of Rs. 10/- each issued at a premium of Rs.520/- to Non Promoters on a preferential basis. These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 12714601 to 13562815 Date of Allotment 24/04/2025 Issue Price Rs. 530/- ISIN INE646B01010
30-May-2025 NA 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 NA 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)
31-Mar-2025 NA Financial Results year ended on 31.03.2025
26-Mar-2025 NA Announcement under Regulation 30 (LODR)- Issue of Securities Approved the draft notice of Extra-Ordinary General Meeting to be held on Wednesday, March 26,2025 at 12:00 Noon (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility, to seek approval of members of the Company Notice of Extra Ordinary General Meeting - Wednesday, March 26, 2025 (As per BSE Announcement Dated on 03/03/2025) A corrigendum has been issued to inform the Shareholders of the Company, of the changes in explanatory statement as set out for Item No 1 & 2, contained in the EGM notice. The same is enclosed herewith. (As Per BSE Announcement Dated on: 20/03/2025) Proceedings of Extra Ordinary General Meeting of the Shareholders of the Company held on Wednesday, March 26, 2025 at 12:00 PM and concluded at 12:45 PM (As per BSE Announcement Dated on 26/03/2025) Scrutinizer''s Report and Voting Result under Regulation 44 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 28/03/2025)

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SENSEX:81,633.02  Up arrow
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