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Remedium Lifecare Ltd.
 
Source DateBoard Meeting DateDetails
27-May-2025 30-May-2025 Audited Results
17-Apr-2025 24-Apr-2025 Inter alia, to consider and approve:- 1. To Approve the Letter of Offer (LOF) for the proposed Rights Issue of 49,19,04,000 Equity Shares of Re. 1/- each, aggregating to 4919.04 lakhs for shareholders of the Company. 2. Any other item with the permission of the Chair and Majority of Directors.
01-Apr-2025 07-Apr-2025 Rights Issue
10-Feb-2025 14-Feb-2025 Quarterly Results
17-Jan-2025 22-Jan-2025 Inter alia, to consider and approve:- (1) Raising funds by way of issue of fresh equity shares through Right Issue basis along-with other matter, if any, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required. 2) Any other business with the permission of the Chair.
11-Nov-2024 14-Nov-2024 Quarterly Results
28-Aug-2024 04-Sep-2024 (Revised) Inter alia to consider the following:- 1. To Consider Acquisition of AirOWater Global Trading LLC, UAE:The Board will review the proposal to acquire a substantial stake in AirOWater Global Trading LLC, a pioneering entity in the production of the purest form of drinking water via Atmospheric Water Generators (AWGs). This technology, recognised as one of the most sustainable solutions to the pressing issue of global water scarcity, has successfully catered to diverse sectors including Government Institutions, Corporates, Hospitality chains, Supermarkets, Hospital chains, Educational institutions, and Community Centres. 2. To Consider issuing of Foreign Currency Convertible Bonds (FCCBs). 3. Any other business with the permission of the Chair.
27-Aug-2024 03-Sep-2024 Inter alia, to transact following business:- 1. Acquisition of a company, Airowater Global Trading LLC, UAE which is into Water Injectables for Pharma Production. 2. Consideration of issuing of Foreign Currency Convertible Bonds (FCCBs) 3. Any other business with the permission of the Chair
07-Aug-2024 14-Aug-2024 Quarterly Results (Revised)
18-Jul-2024 20-Jul-2024 Increase in Authorised Capital
15-Jul-2024 08-Aug-2024 Quarterly Results
02-Jul-2024 08-Jul-2024 Inter alia to: 1. Consider and approve the proposal for fund raising through Qualified Institutional Placement (QIP): (i) To evaluate and approve the proposal to raise funds up toRs. 200,00,00,000/- (Rupees Two Hundred Crores Only) by way of issuance of equity shares, convertible securities, or other eligible instruments to Qualified Institutional Buyers (QIBs) to finance the acquisition of Good Manufacturing Practices (GMP) assets in the Active Pharmaceutical Ingredients (API) and Intermediates space, as well as the acquisition of technology, Intellectual Property (IP), including US Drug Master File (USDMF), Certificate of Suitability to the Monographs of the European Pharmacopoeia (CEP), tech packages, and other relevant assets. (ii) To determine the quantum, terms, and conditions of the QIP, including but not limited to the pricing, titning, and other relevant aspects of the issuance. (iii) To discuss and authorise the engagement of necessary intermediaries, including investment bankers, legal advisors, and other professionals for the QIP process. 2. Consider allotment of Bonus Shares to the Equity Shareholders of the Company as on record date. 3. Consider any other matter with the approval of the Board: Any other 1natters necessary to effectively implement the fund-raising and acquisition process. The Board would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.
09-May-2024 27-May-2024 Audited Results (Revised) & Bonus issue
03-May-2024 10-May-2024 Bonus issue & Audited Results
23-Feb-2024 07-Mar-2024 Inter alia to consider acquisition of manufacturing facility near hyderabad, producing intermediates for the Pharmaceutical Industry.
06-Feb-2024 14-Feb-2024 Quarterly Results
02-Jan-2024 08-Jan-2024 Stock Split
06-Nov-2023 11-Nov-2023 Quarterly Results
28-Aug-2023 05-Sep-2023 Inter alia to transact the following business: 1. To appoint Mr. Adarsh Deepak Munjal (DIN: 07304004) as a Whole Time Director of the Company for a period of 3 years w.e.f. 05.09.2023 subject to the approval of the shareholders at the ensuing Extra Ordinary General Meeting of the company. 2. To consider and take on record the resignation of Dr. Vilas Ramkrishna Lokhande (DIN: 01228041) from the position of Whole Time Director of the Company. 3. Any other matter with the permission of the chair.
03-Aug-2023 12-Aug-2023 Quarterly Results
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