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Board Meetings for MEDICAMEQ

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MEDICAMEQMedicamen Biotech Limited27 May 2026Board Meeting IntimationMEDICAMEN BIOTECH LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend.
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MEDICAMEQMedicamen Biotech Limited27 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
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MEDICAMEQMedicamen Biotech Limited13 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
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MEDICAMEQMedicamen Biotech Limited13 Feb 2026Board Meeting IntimationMEDICAMEN BIOTECH LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .
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MEDICAMEQMedicamen Biotech Limited14 Nov 2025Board Meeting IntimationMEDICAMEN BIOTECH LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 .
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MEDICAMEQMedicamen Biotech Limited14 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
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MEDICAMEQMedicamen Biotech Limited12 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
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MEDICAMEQMedicamen Biotech Limited12 Aug 2025Board Meeting IntimationMEDICAMEN BIOTECH LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 .
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MEDICAMEQMedicamen Biotech Limited30 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
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MEDICAMEQMedicamen Biotech Limited30 May 2025Board Meeting IntimationMEDICAMEN BIOTECH LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business.
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MEDICAMEQMedicamen Biotech Limited26 Feb 2025Board Meeting IntimationMEDICAMEN BIOTECH LIMITED has informed the Exchange about Board Meeting to be held on 26-Feb-2025 to consider Fund raising.
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MEDICAMEQMedicamen Biotech Limited26 Feb 2025Fund RaisingPursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 26, 2025, inter alia, Consider and approve a proposal for raising of funds by way of issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon.
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MEDICAMEQMedicamen Biotech Limited11 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
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MEDICAMEQMedicamen Biotech Limited11 Feb 2025Board Meeting IntimationMEDICAMEN BIOTECH LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 .
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MEDICAMEQMedicamen Biotech Limited14 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
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