24 Sep 21 | 16:00
Medico Remedies Ltd
Exchange Received Time
Exchange Disseminated Time
5/27/2021 4:20:48 PM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors at their Meeting held today i.e. 27th May, 2021 has, inter alia considered and approved the following:
1. Audited Financial Results for the half year ended 31st March, 2021 and Audited Financial Statements for the year ended on 31st March, 2021.
2. Revision in terms of remuneration of Mr. Haresh Mehta, Chairman and Whole Time Director of the Company.
3. Revision in terms of remuneration of Mr. Harshit Mehta, Managing Director of the Company
4. Revision in terms of remuneration of Mr. Rishit Mehta, Whole Time Director of the Company
We wish to inform you that the Board Meeting commenced today at 2.30 P.M and concluded at 3:50 P.M
Kindly take the same on record and oblige
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25 Sep 21|06:38 (IST)