Medico Intercontinental: Intimation Of The Book Closure & Annual General Meeting

Dear Sir/Maam

We are pleased to inform you that the meeting of Board of Directors was held on 14th August 2021 wherein the Board decided to convene the Annual General Meeting of the Company on Thursday 30th September 2021 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the following dates for the purpose of conducting AGM:

Scrip Code 539938
Security Symbol MIL
Types of Security Equity Shares
Book Closure From September 24th 2021 to September 30th 2021 (Both days inclusive)
Record Date for E-Voting 23rd September 2021

Kindly take the above on your record and acknowledge the receipt of the same.