Financial Information- Notices of Board Meetings

Notice of BM

2024-2025

May 04 2024

May 30 2024

August 14 2024

November 13 2024

January 03 2025

February 14 2025

March 26 2025

2023-2024

May 2023

Aug 2023

Oct 2023

Dec 2023

Feb 2024

Other Important Update

Open Offer - 2024

1. Public Announcement

2. Letter of Offer

3. Outcome of ID Meeting

4. Notice of Annual General Meeting

Promoter Reclassification - 2023

1. Intimation of Sh approval

2. Intimation of Application to SE

3. Intimation of Receipt of Approval

Financial Results Approved at the Board Meeting

2024-2025

Quarter 1

Quarter 2

Quarter 3

Quarter 4

2023-2024

Quarter 1

Quarter 2

Quarter 3

Quarter 4

Annual Reports

2023- 24

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

2013-14

2012-13

2011-12

Annual Report of Subsidiary Company - Time Medical International Ventures (I) (P) LTD

FY 2023-24

FY 2022-23

FY 2021-22

FY 2020-21

Annual Returns

2023-24

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

Secretarial Compliance Report as per regulation 24A

2023-24

Disclosure Under Regulation 46

Details of Company Business 

        MOA AOA

Terms and Conditions of appointment of Independent Directors

Composition of Board and its Committees

Code of Conduct – Directors & Senior Management

Code of Practices & Procedures for Fair Disclosure – UPSI

Whistle Blower Policy

Remuneration Policy

Policy on Related Party Transactions

Policy on Material Subsidiary

Policy on Preservation of documents

Familiarisation Program

Board Diversity

Policy on Materiality of Events

KMP Authorized for Determining Materiality

Policy on Succession Planning

Contact Details of RTA & Compliance officer

 

Disclosures Under Regulation 30

NSE Listing

Intimation of Investment

Intimation of Investment by Time Medical International Ventures (I) Pvt Ltd

Appointment of Chairman and Managing Director

Intimation by Time Medical International Ventures (I) Pvt Ltd, Material Subsidiary

Reconstitution of Committees of the Board

Resignation of Independent Director

Change of Registered office

Investment in WOS

Incorporation of Subsidiary- Nanyang Biologics (India) Private Limited

Incorporation of Subsidiary- WonderTech Medical Solutions Private Limited

Incorporation of Foreign Subsidiaries

Incorporation of WOS- FlynnCare Health Innovations Private Limited

Investment by the WOS in Time Medical Philippines Inc

Agreement with Spectrum

Change in Management

ISIN Creation

Acquistion by Time Medical Pte Ltd

Allotment of Shares

Change in website

General Meeting

AGM

2024

Annual Report – 2023- 2024

Corrigendum to AGM

Voting Results

2023

1. Notice of Annual General Meeting

2. Proceedings of AGM_23.9.23

3. Voting Results_agm_26.9.23

EGM

April 2023

Notice of EGM_05.04.2023

Corrigendum_EGM

Cutoff Date _28.4.2023_EGM

Reg 30_Proceedings of EGM

Reg 44_ Voting Results_EGM

Jan 2024

Intimation of Book Closure_EGM

Notice of EGM

Proceedings of EGM_13.1.24

Voting Results_EGM

Jan 2025

Notice-of-EGM

Proceedings of EGM

Voting Results

Postal Ballot

April 2025

Notice of Postal Ballot

Transcript of General Meetings

AGM 2022-23

AGM 2023-24

EGM 2024-25

Investors meet

      Nil

General Shareholders Information

1-Notice-of-the-Company

SEBI Circular on Updation of PAN

Form-No.ISR-1

Form-No.ISR-2

Form-No.ISR-3

Form-No.ISR-4

Form-No.SH-13

Details on Online Dispute Resolution Portal (ODR)

 

Shareholding Pattern

2025-2026

Quarter 1

 

 

2024-2025

Quarter 1

Quarter 2

Quarter 3

Quarter 4

2023-2024

Quarter 1

Quarter 2

Quarter 3

Quarter 4

Other Quarterly Reports

Corporate Governance Report

Quarter 1

Quarter 2

Quarter 3

Share Reconciliation Report

Quarter 1

Quarter 2

Quarter 3

Integrated Governance Report

Quarter 3

Quarter 4

Integrated Financials

Quarter 3

Statement of Deviation Under Regulation 32

As on 31.03.2024

As on 31.12.2023

As on 30.09.2023

As on 30.06.2023

 

Credit Rating

      Nil

Statutory Advertisement

MR-2 regarding Appointment of MD

Advertisement

EGM

Notice of EGM

AGM

Notice of AGM

General

Change of Registered office

Open Offer

1. Detailed Public Announcement

2. Corrigendum to Detailed Public Announcement

3. Pre offer Advertisement

4. Open offer – Adv

5. Post offer Adv

Postal Ballot

Details of Postal Ballot

Details of agreement entered into with the media companies

    Nil

New Name & Old Name

Intimation of ROC Change of Name_March 2024