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BSE Code : 543309 | NSE Symbol : | ISIN : INE0H8J01015 | Industry : Healthcare |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Feb-2025	24-Feb-2025	Change in Auditors	Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve To consider and approve the appointment of M/s. Basude Makote & Saini Chartered Accountants as Internal Auditors of the Company; To take a note of remuneration paid to the Directors of the company within the limit approved at the Annual General Meeting; To consider and approve the changes in signatories of all the banks of the Company; Any other matter with the permission of the Chair. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on February 24, 2025 for which intimation was already given to you, the Board of Directors has: 1. Considered and approved the appointment of M/s. Basude Makote & Saini, Chartered Accountants as Internal Auditors of the Company. Their brief profile is enclosed herewith as Annexure I; 2. Noted the remuneration paid to the Directors of the company within the limit approved at the Annual General Meeting; 3. Considered and approved the changes in signatories of all the banks of the Company. (As Per Bse Announcement Dated on 24.02.2025)
08-Nov-2024	13-Nov-2024	Half Yearly Results	Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider and approve the Standalone Un-Audited Financial Result of the Company along with Limited Review Report (LRR) for the half year ended September 30 2024; Any other matter with the permission of the Chair. Outcome of Board meeting held on Wednesday, November 13, 2024 for approval of Unaudited Financial Results for half year ended September 30, 2024 (As Per BSE Announcement dated on 13.11.2024)
22-Aug-2024	26-Aug-2024	AGM	Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve change in designation of Dr. Krishnojirao Nagaraja Rao from whole-time director to Whole-time director and Chairperson of the company. change in designation of Mrs. Ashalata Raut from Whole-time director to Managing Director of the company. take note of resignation of Mr. Nagaraja Rao Abhinandan from the position of Chief Financial Officer (CFO). appointment of Mr. Prashant Rane as Chief Financial Officer (CFO) of the company. appointment of Mr.Nagaraja Rao Abhinandan as Additional Executive Director of the company. appointment of Dr. Prithvi Singh as Additional Non-Executive Director of the company. appointment of director retiring by rotation. approve the Directors Report of the company along with all annexure thereof for F.Y. 2023-24. the notice convening 17th Annual General Meeting of the Company. finalize the appointment of Mr. Deep Shukla Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner. Change in designation of Dr. Krishnojirao Nagaraja Rao from whole-time director to Whole-time director and Chairperson of the company Change in designation of Mrs. Ashalata Raut from Whole-time director to Managing Director of the company Resignation of Mr. Nagaraja Rao Abhinandan from the position of Chief Financial Officer (CFO) Appointment of Mr. Prashant Rane as Chief Financial Officer (CFO) of the company Appointment of Mr. Nagaraja Rao Abhinandan as Additional Executive Director of the company Appointment of Dr. Prithvi Singh as Additional Non-Executive Director of the company Appointment of director retiring by rotation. The Director's Report of the company along with all annexure thereof for F.Y. 2023-24. Approval of Notice of Annual General Meeting to be held on Wednesday, September 25, 2024 at 02:30 PM at the registered office of the Company The appointment of Mr. Deep Shukla, Practicing Company Secretary as the scrutinizer (As per BSE Announcement Dated on 26/08/2024)
15-May-2024	22-May-2024	Accounts	Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024; Appointment of Company Secretary & Compliance officer. Any other matter with the permission of the Chair. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on May 22, 2024, for which intimation was already given to you, the Board of Directors has: 1. Considered and approved appointment of Mr. Vishal Jain as the Company Secretary of the Company and fixing of the remuneration; 2. Consider and approved the Standalone Audited Financial Statements and Results of the Company along with auditor's report for the half year and financial year ended 31st March, 2024. In connection with Point No. 2, please find enclosed the copy of Audited Standalone financial Results of the Company for the half year and financial year ended 31st March, 2024 along with auditor's report of the Company as 'Annexure-I'. (As per BSE Announcement Dated on 22/05/2024)
27-Oct-2023	03-Nov-2023	Half Yearly Results	Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday November 03 2023 though video conferencing at 04:30 pm (IST): To consider and approve the Standalone Un-Audited Financial Result of the Company along with Limited Review Report (LRR) for the half year ended September 30 2023; Any other matter with the permission of the Chair. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November 03, 2023, for which intimation was already given to you, the Board of Directors has: 1. Taken on record the Unaudited (Provisional) Financial Results of the Company for the quarter ended September 30, 2023, along with the Limited Review Report; In connection with Point No. 1, please find enclosed the copy of Un-audited Standalone financial Results of the Company for the quarter ended September 30, 2023 along with Limited Review Report by the Statutory Auditors of the Company as 'Annexure-I'. The meeting of Board of Directors held today at 04:30 pm (IST) and concluded at 04:45 pm (IST). (As Per BSE Announcement Dated on 03/11/2023)
21-Aug-2023	26-Aug-2023	AGM	Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday August 26 2023 at 03:30 pm (IST) through Video Conferencing and Other Audio Visual Means (OAVM) to transact following agenda: To approve the Directors Report of the company along with all annexure thereof for F.Y. 2022-23; To consider and approve the notice convening 16th Annual General Meeting of the Company to be held for financial year ended March 31 2023 and to fix date venue time and mode of the same; To finalize the appointment of Mr. Deep Shukla Practicing Company secretary as the scrutinizer to oversee the voting process in a fair and transparent manner; To take note of resignation tendered by Internal Auditor of the Company; Any other matter with the permission of the Chair. The above intimation is given to you pursuant to relevant Regulation of the SEBI (LODR) Regulations 2015. 1. Noted resignation tendered by M/s. B. B. Gusani & Associates, Chartered Accountant as Internal Auditor of the Company; 2. Considered and approved the appointment of M/s. Basude Makote & Saini, Chartered Accountants as Internal Auditors of the Company. ; 3. Considered and approved the Director's Report of the company along with all annexure thereof for F.Y. 2022-23; 4. Consider and approved the notice convening 16th AGM of the Company to be held for F.Y. ended March 31, 2023 on 26th September, 2023 at 12.30 P.M. (IST) at the R.O. at 68, Atlanta Building, 6th Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021; 5. Finalized the dates of Book closure for the purpose of Forthcoming 16th AGM from Tuesday, September 19, 2023 to Tuesday, September 26, 2023 (both days inclusive) 6. Appointed Mr. Deep Shukla, Practicing Company secretary as the scrutinizer to oversee the voting process of forthcoming AGM in a fair and transparent manner. (As Per BSE Announcement Dated on 26/08/2023)
30-Jun-2023	30-Jun-2023	Change in Directors	1. Considered and approved the appointment of Mr. Benegal Parameshwara Udpa (DIN: 08563819) as an Additional, Non Executive, Independent Director of the Company with immediate effect; 2. Considered and approved the appointment of Mr. Arun Koli (DIN: 08234299) as an Additional, Non Executive, Independent Director of the Company with immediate effect; 3. Considered and approved re-constitution of various board committee consequent to the appointment of Independent Directors of the Company;
18-May-2023	25-May-2023	Accounts	Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday May 25 2023 from the Registered Office of the Company at Mumbai at 12: 00 Noon through Video Conferencing inter alia to consider and approve: To consider and approve the Standalone Audited Financial Statements and Results of the Company for the half yearly and financial year ended 31st March 2023; Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 issued by BSE the Trading Window has been closed with effect from 1st April 2023 and shall continue to remain closed till 48 hours after the announcement of the financial results on 25th May 2023. We enclose herewith the audited standalone financial results of the Company for the half yearly and year ended 31st March, 2023, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 25th May, 2023. The standalone Balance Sheet of the Company as at March 31, 2023, the Statement of Profit and Loss account and the Cash Flow Statement for the year ended on that date were also approved and adopted at the Board Meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 on 'Disclosure of the Impact of Audit Qualifications by the Listed Entities', we would like to confirm that M/s. J. N. Gupta & Co LLP, Chartered Accountants (Firm Registration no. 006569C/W100892), Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above financial results. (As per BSE Announcement Dated on 25/05/2023)
22-Apr-2023	26-Apr-2023	Change in Directors	Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, April 26, 2023 at the Registered Office of the situated at 68, Atlanta Building, 6th Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021, Maharashtra, India at 02: 00 pm (IST): To consider and approve change in the designation of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as Director (Executive) of the Company; To consider and approve the notice convening Extra-Ordinary General Meeting of the Company and to fix date, venue, time and mode of the same; Any other matter with the permission of the Chair. The above intimation is given to you pursuant to relevant Regulation of the SEBI (LODR) Regulations, 2015 1. Took note of circular resolution passed on April 19, 2023 for re-constitution of committees of the Company; 2. Considered and approved change in the designation of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as Director (Executive) of the Company subject to members approval; 3. Noted on the resignation tendered by Mr. Vijay Garg, Independent Director with effect from March 30, 2023; 4. Noted on the resignation tendered by Mr. Hajari Lal Saini, Independent Director with effect from March 31, 2023; 5. Approved appointment of M/s. Deep Shukla and Associates, Practicing Company Secretary as Scrutinizer for proposed Extra- Ordinary General Meeting of the Company; 6. Consider and approve the notice convening Extra-Ordinary General Meeting of the Company to be held on May 26, 2023 at 02:30 p.m. at the registered office of the company. (As Per BSE Announcement Dated on 26.04.2023)
27-Feb-2023	27-Feb-2023	Others	1. Taken a note of cessation of Mr. Siddharth Mulchand Talati, Managing Director of the Company due to demise on Saturday, 11 February, 2023; 2. Taken a note of the resignation tendered by Mr. Shailesh Vinayak Rajpure with effect from January 30, 2023 due to pre-occupation; 3. Considered and approved the appointment of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as an Additional Director (Executive) of the Company on the request of the Board; 4. Authorized Mr. Shailesh Vinayak Rajpure (DIN: 06758460), Additional Director of the Company for various purposes; 5. Authorised Ms. Shivani Tiwari, Company Secretary, Mr. Shailesh Rajpure, Director for filing of various forms of the company; 6. Considered surrendering of HDFC Life Sampoorn Samridhi Policy held in the name of Ms. Sitanshi Parikh maintained with HDFC Standard Life Insurance Company Limited with immediate effect. With reference to the e-mail received from BSE Ltd dated February 28, 2022, in regards to Re-Submission of Outcome of Board Meeting held on 27th February, 2023, we wish to re-submit the same with additional documents as required under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13.03.2023)
29-Oct-2022	04-Nov-2022	Half Yearly Results	Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve To consider and approve the appointment of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as an Additional Director (Executive) of the Company; To take note of Disclosure of Interest received from Mr. Shailesh Vinayak Rajpure; To consider and approve the Standalone and Consolidated Un-Audited Financial Result of the Company along with Limited Review Report (LRR) for the half year ended September 30 2022; Any other matter with the permission of the Chair. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November 09, 2022, for which intimation was already given to you, the Board of Directors has: 1. Considered and approved the appointment of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as an Additional Director (Executive) of the Company; 2. Taken on record the Standalone and Consolidated Unaudited (Provisional) Financial Results of the Company for half year ended September 30, 2022, along with the Limited Review Report; 3. Considered and approved closure of Adeshwar Meditex Ltd-FZCO, Wholly owned subsidiary of the company. The meeting of Board of Directors held today at 01:00 pm (IST) and concluded at 05.12 pm (IST). (As Per BSE Announcement dated on 04.11.2022)
30-Sep-2022	30-Sep-2022	Change in Other Executives	With respect to the above captioned subject, we wish to inform you that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on September 30, 2022 scheduled at 02: 30 PM (IST), the Board of Directors has considered and approved the following: Noting of resignation tendered by the Mr. Shreyas Sampatkumar Jajoo, Chief Financial Officer (CFO) of the Company w.e.f September 23, 2022; Considered and approve appointment of Mr. Abhinandan N, as Chief Financial Officer (CFO) of the Company with immediate effect; Considered and approve appointment of Ms. Ayesha Singh, as Chief Research & Development Officer (CRDO) of the Company with immediate effect; Any other matter with the permission of the Chair. With reference to the e-mail received from BSE Ltd dated October 01, 2022, in regards to Re-Submission of Outcome of Board Meeting held on 30th September, 2022, we wish to re-submit the same with additional documents as required under Regulation 30 of SEBI (LODR) Regulations, 2015 and further inform you that as decided in the Meeting of the Board of Directors of the Company held on September 30, 2022 scheduled at 02: 30 PM (IST), the Board of Directors has considered and approved the following: ? Noting of resignation tendered by Mr. Shreyas Sampatkumar Jajoo, Chief Financial Officer (CFO) of the Company w.e.f September 23, 2022; ? Appointment of Mr. Abhinandan N, as Chief Financial Officer (CFO) of the Company with immediate effect; ? Appointment of Ms. Ayesha Singh, as Chief Research & Development Officer (CRDO) of the Company with immediate effect; The Board Meeting commenced at 02:55 P.M (IST) and concluded at 04:17 PM (IST) (As Per BSE Announcement Dated on 07.10.2022)
22-Aug-2022	26-Aug-2022	AGM	Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on 26th August 2022 at the Registered Office of the Company at 03.00 P.M. ? To approve the Directors Report of the company along with all annexure thereof for F.Y. 2021-22; ? To consider and approve appointment of director retiring by rotation; ? To consider and approve the appointment of the Secretarial Auditor of the company; ? To consider and approve the notice convening 15th Annual General Meeting of the Company to be held for financial year ended March 31 2022 and to fix date venue time and mode of the same; ? To finalize the dates of Book Closure for the purpose of forthcoming 15th AGM; ? To finalize the appointment of the scrutinizer to oversee the voting process in a fair and transparent manner; ? To consider and adopt draft of The Prevention of Sexual Harassment Policy at Workplace and constitution of the said committee; ? Any other matter with the permission of the Chair. The Board of Directors has considered and approved the following: 1. Internal Auditors Report 2. Director's Report of the company; 3. Appointment of director retiring by rotation; 4. Appointment of the M/s. Deep Shukla & Associates, PCS as Secretarial Auditor of the company for the period of 5 years; 5. The notice convening 15th AGM of the Company to be held on September 28, 2022; 6. Finalization the dates of Book Closure from September 21, 2022 to September 28, 2022 for the purpose of 15th AGM; 7. Finalize the appointment of M/s. Deep Shukla & Associates, PCS as the scrutinizer to oversee the voting process ; 8. Adopt draft of The Prevention of Sexual Harassment (PoSH) Policy at Workplace and constitution of the said committee; 9. To take note of Related Party Transactions of the company. The Board Meeting commenced at 03:00 P.M (IST) and concluded at 04:45 PM (IST). (As Per BSE Announcement Dated on 26.08.2022)
05-May-2022	13-May-2022	Accounts	Audited Results & Half Yearly Results Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, May 13, 2022 at the Registered Office of the Company at 68, Atlanta Bldg, J.B. Marg, Nariman Point, Mumbai- 400 002, Maharashtra, India at 02:30 P.M., inter alia, to consider and approve: To consider and approve the Standalone Audited Financial Result of the Company along with auditor's report for the half year and financial year ended 31st March, 2022; To consider and approve the Standalone Audited financial statements for the financial year ended 31st March 2022; To take on record auditor's report on Audited financial statements for the financial year ended 31st March 2022; Any other matter with the permission of the Chair. We enclose herewith the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2022, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 13th May, 2022. The standalone Balance Sheet of the Company as at March 31, 2022, the Statement of Profit and Loss account and the Cash Flow Statement for the year ended on that date were also approved and adopted at the Board Meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 on 'Disclosure of the Impact of Audit Qualifications by the Listed Entities', we would like to confirm that M/s. J. N. Gupta & Co., Chartered Accountants (Firm Registration no. 006569C), Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above financial results. (As Per BSE Announcement Dated on 13.05.2022)
28-Mar-2022	28-Mar-2022	Others	With respect to the above captioned subject, we wish to inform you that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on March 28, 2022, the Board of Directors has considered and approved the following: 1. To take note of authorizing Mr. Shreyas Jajoo, Manager of M/s. Adeshwar Meditex International-FZCO, UAE, Wholly Owned Subsidiary(WOS) for opening of Bank Account in the name of WOS with Emirates NBD Bank, Dubai; 2. To consider and approve policy on Corporate Social Responsibility. The Board Meeting commenced at 03:00 P.M (IST) and concluded at 03: 32 PM (IST) Thanking you,

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Adeshwar Meditex Ltd

Board Meeting