0001140361-18-027711.txt : 20180607 0001140361-18-027711.hdr.sgml : 20180607 20180607170151 ACCESSION NUMBER: 0001140361-18-027711 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180605 FILED AS OF DATE: 20180607 DATE AS OF CHANGE: 20180607 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Timol Bashir CENTRAL INDEX KEY: 0001628660 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38355 FILM NUMBER: 18887162 MAIL ADDRESS: STREET 1: C/O ONE E GROUP LIMITED, UNIT 3A STREET 2: SPRINGFIELD COURT, SUMMERFIELD ROAD CITY: BOLTON STATE: X0 ZIP: BL32NT ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Nemaura Medical Inc. CENTRAL INDEX KEY: 0001602078 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: ADVANCED TECHNOLOGY INNOVATION CENTRE STREET 2: LOUGHBOROUGH UNIV SCIENCE & ENTERPRISE CITY: 5 OAKWOOD DRIVE, LOUGHBOROUGH STATE: X0 ZIP: LE11 3QF BUSINESS PHONE: 44-1509-222-912 MAIL ADDRESS: STREET 1: ADVANCED TECHNOLOGY INNOVATION CENTRE STREET 2: LOUGHBOROUGH UNIV SCIENCE & ENTERPRISE CITY: 5 OAKWOOD DRIVE, LOUGHBOROUGH STATE: X0 ZIP: LE11 3QF 4 1 doc1.xml FORM 4 X0306 4 2018-06-05 0 0001602078 Nemaura Medical Inc. NMRD 0001628660 Timol Bashir ADVANCED TECHNOLOGY INNOVATION CENTRE 5 OAKWOOD DRIVE LOUGHBOROUGH LEICESTERSHIRE X0 LE11 3QF UNITED KINGDOM 1 1 0 0 Chief Business Officer Common Stock 2018-06-05 4 J 0 27082000 0.00 A 27082100 D Series A Convertible Preferred Stock 0.00 2018-06-05 4 C 0 27082 0.00 D Common Stock, par value $0.01 27082000 0 D The Reporting Person converted all of his shares of Series A Convertible Preferred Stock into Common Stock, whereby each share of Series A Convertible Preferred was converted into 1,000 shares of Common Stock. The Reporting Person can automatically convert after all of the following events occur:(a) the sugarBEAT(R) device to be commercialized has CE regulatory approval; (b) retail sales have commenced; and (c) retail sales exceed USD$5 million, which includes any advanced sales (the "Triggering Events"); the disinterested members of the Board shall confirm the satisfaction of all Triggering Events by written notice to the Corporation's transfer agent. The Reporting Person can voluntarily convert any shares of Series A Preferred then outstanding into fully paid and nonassessable shares of Common Stock. The conversion rights do not expire. /s/ Bashir Timol 2018-06-07