Change in Directorate
Welcome To MEDICAMEN BIOTECH LIMITED!
- Intimation of Board Meeting scheduled to be held on 14.08.2019
- Change in Directorate
- Extra-Ordinary General Meeting
- Change in Directorate
- Appointment of Ms. Sumita Dwivedi as Independent Director of the Company.
- Annual General Meeting
- Meeting of Board of Directors to be held on 12.02.2018
- Intimation of Schedule of Analysts/Institutional Investors Meeting under SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
- Extra Ordinary General Meeting of Members of Medicamen Biotech Limited will be held on Friday, 12th January, 2018
- Unpaid Interim Dividend 2017
- Details of shares to be transferred to the IEPF Suspense Account
- 24th Annual General Meeting to be held on 13.09.2017
- Extra-Ordinary General Meeting (EGM) of the Members of Medicamen Biotech Limited will be held on Monday, the 17th day of July, 2017
- Meeting of the Board of Directors to be held on 27.05.2017
- Meeting of the Board of Directors to be held on 10.02.2017
- Meeting of the Board of Directors to be held on 14.11.2016
- Proceedings of the Annual General Meeting was updated to BSE on 23.09.2016
- 23rd Annual General Meeting of the Company to be held on 22.09.2016
- Appointment of Mr. Klaus Snej Jensen as Independent Director of the Company.
- Meeting of the Board of Directors to be held on 12.08.2016
- Appointment of Mr. Rajesh Madan as CEO of the Company & Mr. Himanshu Bansal as CFO of the Company
- Meeting of the Board of Directors to be held on 10.06.2016
- Meeting of the Board of Directors to be held on 30.05.2016
- Voting Results of Extra Ordinary General Meeting
- Extra-Ordinary General Meeting will be held on 25.04.2016
- Appointment of Mr. Arun Kumar as Independent Director & Mr. Sanjay Bansal as Director of the Company.
- Results of voting at extra Ordinary General Meeting
- Notice of Extra-Ordinary General Meeting
- Extra-Ordinary General Meeting will be held on 27.02.2016
- Board Meeting to be held on 13.02.2016
- Change of Registered Office of the Company
- Resignation of Mr. Bal Kishan Gupta and Mr. Sanjay Bansal From the Directorship of the Company.
- Change of Management of the Company
- Mr.Jual Oram, Ex-cabinet Minister, Govt. Of India (Center) Visiting MBL Plant in 2005
- Takeover of Company by Shivalik Rasayan
- A delegation from Iraq visited the plant and was quite impressed with the facilities.
- Appointment of Mr. Ashok Babu Jha, as additional Director of the Company and resignation of Mr. Jitendra Nath Ojha from Directorship of the Company
- Ashutosh Gupta, Executive Director, Medicamen Biotech Ltd. & Chairman, PHARMEXIL, receiving Export Award from HON'BLE SHRI PRANAB MUKHERJEE, PRESIDENT OF INDIA.
- Participation at CPHI - South America 2008 at Rio De Janeiro, Brazil from 19th August to 21st August 2008.
- A delegation of 30 people from Laborex Cameroun which included Pharmacists and representatives from trade visited the plant and were having all praise for the facilities created.
- Annual General Meeting for F Y 2014-15 will be held on 2nd September 2015.
- Participation in Medipharma - Vietnam 2008 exhibition at Hanoi Friendship Cultural Palace, Hanoi, Vietnam from 21st. May to 24th May 2008.
- Visit of H. E. Dr. Nuth Sokhom (Ministyer Of health), Cambodia at MEdicamens,s Plant at Bhiwadi on 17th September 2004
- Historic Photograph of Joint Venture of Medicamen Biotech Limited (India)with Missionpharma (Denmark)
- Appointment of Mr. K.L. Garg, as additional Director of the Company and resignation of Dr. M.L. Parnami from Directorship of the Company
- Visit of Distributor from Brazil at our Bhiwadi Unit on 18th.May 2008.
- Inspectors from TFDA Tanzania Inspected and approved the plant.