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Modern Diagnostic & Research Centre: Board Meeting Intimation for Intimation Of Board Meeting

12-May-2026 Follow Value Research Online on Google download pdfDownload PDF Modern Diagnostic & Research Centre

Modern Diagnostic & Research Centre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve 1. TO CONSIDER AND APPROVE THE RESOLUTION FOR EXTENTION OF TIME FOR UTILIZATION OF NET ISSUE PROCEEDS AND COMPLETION OF PROJECT AS STATED IN PROSPECTUS 2. TO CONSIDER AND APPROVE THE RESOLUTION FOR UTILIZATION OF FUNDS UNDER GENERAL CORPORATE PURPOSE (GCP) FOR WORKING CAPITAL REQUIREMENTS AS WELL

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