Medico Intercontinental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2022 inter alia to consider and approve The following business:1.Proposal for issuance of Equity Shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate to promoters and non-promoters subject to such approvals as may be required under applicable laws including the approval of shareholders of the Company and also decide the matters consequential thereto.2. Any other matters with the permission of the Chair.Notice is also given that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations and in pursuant to Companies Code of Conduct for prevention of Insider Trading in Shares of the Company the Trading window for dealing in the securities of the Company for all the designated persons including insiders has been closed and the same shall be closed till the conclusion of 48 hours of submission of outcome of the said meeting to the Stock Exchange.Please take on record.
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