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Kashyap Tele-Medicines Ltd - 531960 - Submission Of Unaudited Financial Results And Statement Of Assets And Liabilities Of The Company And Limited Review Report Thereon As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Second Quarter And Half Year Ended 30Th September, 2021.

Submission of Unaudited Financial Results and statement of assets and liabilities of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS), as reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held on 27th October, 2021 and Limited Review Report of the said Unaudited Financial Results of the Company.
27-10-2021
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Kashyap Tele-Medicines Ltd - 531960 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th October, 2021 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Submission of Outcome of Board Meeting wherein Board of Directors has considered and approved unaudited Financial Results and statement of assets and liabilities along with Limited Review Report thereon for the second quarter and half year ended 30th September, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other businesses as per agenda circulated.
27-10-2021
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Kashyap Tele-Medicines Ltd - 531960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 as received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
21-10-2021
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Kashyap Tele-Medicines Ltd - 531960 - Shareholding for the Period Ended September 30, 2021

Kashyap Tele-Medicines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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Kashyap Tele-Medicines Ltd - 531960 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CS Paritosh TrivediDesignation :- Company Secretary and Compliance Officer
21-10-2021
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Kashyap Tele-Medicines Ltd - 531960 - Board Meeting Intimation for Meeting To Be Held On Wednesday, 27Th Day Of October, 2021 As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results along with the Limited Review Report thereon as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for quarter and half year ended 30th September, 2021 and to transact all such other businesses as per the agenda items of the Meeting.
20-10-2021
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Kashyap Tele-Medicines Ltd - 531960 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kashyap Tele-Medicines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-09-2021
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Kashyap Tele-Medicines Ltd - 531960 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Details of Voting Results of the 27th Annual General Meeting of the Company held on 09th September, 2021 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-09-2021
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Kashyap Tele-Medicines Ltd - 531960 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Submission of Proceedings of the 27th Annual General Meeting (AGM) of the Company held on Thursday, 09th September, 2021 pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
10-09-2021
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Kashyap Tele-Medicines Ltd - 531960 - Intimation Of The Book Closure Pursuant To Section 91 Of The Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We would like to inform you that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of shareholders and Share Transfer Books of the Company will remain closed from Friday, 03rd September, 2021 to Thursday, 09th September, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on Thursday, 9th September, 2021 through Video Conferencing (VC)/Other Audio Visual means (OAVM).
18-08-2021
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