Medimatter

The Company was incorporated on 9th February, 2009 and is in the Business of Healthcare Services.

CIN - U85100KA2009PTC115947

Board of Directors

Dr. Vikram Jit Singh Chhatwal

Director

Savitri Choudhury

Whole-Time Director

Satish Gidugu

Director

Contact

Address: Tower D, 4th Floor, IBC Knowledge Park, 4/1 Bannerghatta Road, Bangalore – 560 029

Investor grievances

For any investor grievances, please contact,

Ms. Susan Samuel, Compliance Officer
Address: Tower D, 4th Floor, IBC Knowledge Park, 4/1 Bannerghatta Road, Bangalore – 560 029
Phone: +91 91139 46037
Email ID for grievance redressal: investorgrievance1@gmail.com

Details of debenture trustees

IDBI Trusteeship Services Limited
Asian Building, Ground Floor,
17, R. Kamani Marg, Ballard Estate,
Mumbai - 400 001.

T: (91) (22) 4080 7000 F: (91) (22) 6631 1776
T: (91) (22) 4080 7005 M: (91) 97693 51825

Financial reports

Quarter ended December 31, 2022 Download
Quarter ended September 30, 2022 Download
Quarter ended June 30, 2022 Download
Quarter ended March 31, 2022 Download
Quarter ended December 31, 2021 Download
Half year ended September 30, 2021 Download
Half year ended March 31, 2021 Download
Half year ended March 31, 2020 Download
Half year ended September 30, 2019 Download
Half year ended March 31, 2019 Download
Half year ended September 30, 2018 Download
Half year ended March 31, 2018 Download
Half year ended September 30, 2017 Download
Half year ended March 31, 2017 Download
Half year ended September 30, 2016 Download
Half year ended March 31, 2016 Download
Half year ended September 30, 2015 Download

Annual reports

Financial information including complete copy of the annual report including balance sheet, profit and loss account, directors report etc;

Annual Report 2021-22 Download
Annual Report 2020-21 Download
Annual Report 2019-20 Download
Annual Report 2018-19 Download
Annual Report 2017-18 Download
Annual Report 2016-17 Download
Annual Report 2015-16 Download
Annual Report 2014-15 Download

Investor Relations

Compliance reports

FY 2022 - 23

BODM Intimation Q3 FY23
Download
Compliance under Reg 57(4) letter - December 23, 2022
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Compliance under Reg 57(5) letter - January 5, 2023
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Compliance Under Reg 57(4) letter Q2, 2022 - 23
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Compliance - Regulation 57(5) letter – Q2 2023
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Compliance under Reg 51, Change of CRA, 2022 - 23
Download
Compliance Certificate Under Regulation Q2, 2023
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Compliance Certificate Under Regulation Q1, 2023
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Payment of Interest Regulation 57(1), 2022
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Compliance Certificate - Regulation 7(3) - March 31, 2022
Download
Annual LC Disclosure FY 22
Download
Medimatter compliance under regulation 57(4) Q1 FY 2023
Download

FY 2021 - 22

Annual return FY 2021-22
Download
Medimatter compliance under regulation 57(5) Apr 2022
Download
ISIN Confirmation within 15 days from end of Half Year
Download
Medimatter compliance under regulation 57(5) Q3 FY 2021
Download
Medimatter compliance under regulation 57(4) Q4 FY 2021-22
Download
Medimatter compliance under regulation 57(4)
Download
ISIN confirmation half year October 2021
Download
Initial disclosure borrowings
Download
Medimatter intimation pursuant to 52(5)
Download
Medimatter compliance under regulation 57(2) letter Aug 2021
Download
Medimatter compliance under regulation 50(1) letter May 2021
Download
Medimatter compliance under regulation 59
Download
Payment of debenture interest letter 2021
Download
Record date letter 2021
Download

FY 2020 - 21

Annual return FY 2020-21
Download
ISIN confirmation within 15 days from end of half year Apr 2021
Download
LODR regulation 7(3) debenture Mar 2021
Download
ISIN confirmation within 15 days from end of half year Oct 2020
Download
LODR regulation 7(3) debenture Oct 2020
Download
Medimatter compliance under regulation 50(1) letter May 2020
Download
Medimatter compliance under regulation 57(2) letter May 2020
Download
Payment of debenture interest letter 2020
Download
Record date letter 2020
Download

FY 2019 - 20

Annual return FY 2019 - 20
Download
LODR regulation 7 (3) debenture Apr 2020
Download
LODR regulation 7 (3) debenture Sept 2019
Download
Medimatter compliance under regulation 57(2) letter Oct 2019
Download
BSE ISIN confirmation within 15 days from end of half year Oct 2019
Download

Notices

FY 2022 - 23

6th BM Intimation FY 2022-23
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4th BM Intimation FY 2022-23
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2nd BM Intimation FY 2022-23
Download
1st BM Outcome FY 2022-23
Download

FY 2021 - 22

10th BM Intimation FY 2021-2022
Download
9th BM Outcome FY 2021-2022
Download
9th BM Intimation Medimatter FY 2021-2022 50(1)
Download
8th BM Intimation Medimatter FY 2021-2022 50(1)
Download
7th BM Outcome - 30/08/2021
Download
7th BM notice Medimatter FY 2021-2022 regulation 50(3)
Download
6th BM notice Medimatter FY 2021-2022 regulation 50(3)
Download
6th BM Outcome - 13/08/2021
Download
5ht BM Outcome - 17/06/2021
Download
5th BM notice Medimatter FY 2021-2022 regulation 50(3)
Download
4th BM notice Medimatter FY 2021-2022 regulation 50(3)
Download
3rd BM notice Medimatter FY 2021-2022 regulation 50(3)
Download
2nd BM notice Medimatter FY 2021-2022 regulation 50(3)
Download
1st BM Outcome - 20/05/2021
Download
1st BM notice Medimatter FY 2021-2022 regulation 50(3)
Download

FY 2020 - 21

7th BM Outcome - 03/03/2021
Download
7th BM notice Medimatter FY 2020-2021 regulation 50(3)
Download
6th BM Outcome - 05/02/2021
Download
6th BM notice Medimatter FY 2020-2021 regulation 50(3)
Download
5h BM Outcome - 29/12/2020
Download
5th BM notice Medimatter FY 2020-2021 regulation 50(3)
Download
4th BM Outcome - 09/12/2020
Download
4th BM notice Medimatter FY 2020-2021 regulation 50(3)
Download
3rd BM Outcome - 04/09/2020
Download
3rd BM notice Medimatter FY 2020-2021 regulation 50(3)
Download
2nd BM Outcome - 22/06/2020
Download
2nd BM notice Medimatter FY 2019-2020 regulation 50(3)
Download
1st BM Outcome - 19/05/2020
Download
1st BM notice Medimatter FY 2019-2020 regulation 50(3)
Download

FY 2019 - 20

7th BM Outcome - 21/01/2020
Download
7th BM notice Medimatter FY 2019-2020 regulation 50(3)
Download
6th BM Outcome - 14/11/2019
Download
6th BM notice Medimatter FY 2019-2020 regulation 50(3)
Download
5th BM Outcome - 04/10/2019
Download
5th BM notice Medimatter FY 2019-2020 regulation 50(3)
Download
4th BM Outcome - 06/09/2019
Download
4th BM notice Medimatter FY 2019-2020 regulation 50(3)
Download
3rd BM Outcome - 28/08/2019
Download
3rd BM notice Medimatter FY 2019-2020 regulation 50(3)
Download
2nd BM Outcome - 29/05/2019
Download
2nd BM notice Medimatter FY 2019-2020 regulation 50(3)
Download
1st BM Outcome - 15/05/2019
Download
1st BM notice Medimatter FY 2019-2020 regulation 50(3)
Download

Others

Medimatter rating letter 2023
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Document Retention and Archival Policy
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Code of conduct for prevention of insider trading
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Whistle blower policy
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Medimatter rating letter 2022
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Medimatter rating letter 2021
Download
Medimatter rating letter 2020
Download
Medimatter rating letter 2019
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