Pursuant to Regulation 44(3) of Listing Regulations and our letter dated September 25, 2021,<BR> Please find enclosed herewith:<BR> <BR> 1. Voting results of the 28th AGM held on Saturday, September 25, 2021 ISKCON Auditorium, Hare Krishna Hill, Sant Nagar Main Road, East of Kailash, New Delhi-110065 (Annexure 1); and<BR> <BR> 2. Consolidated Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013<BR> and Rule 20 of the Companies (Management and Administration) Rules, 2014, (Annexure 2).<BR> <BR> A copy of the above is being uploaded on website of the Company www.medicamen.com and Link In Time India Private Limited (LIIPL).<BR>
|