Kashyap Tele-Medicines Ltd - 531960 - Reg. 34 (1) Annual Report
Submission of 27th Annual Report of the Company for the Financial Year 2020-2021 pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kashyap Tele-Medicines Ltd - 531960 - Notice Of 27Th Annual General Meeting Of Shareholders Of The Company To Be Held On Thursday, 9Th September, 2021 At 3.00 P.M.
Submission of Notice calling the 27th Annual General Meeting of the shareholders of the Company scheduled to be held on Thursday, 9th September, 2021 at 3.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), containing the business to be transacted thereat and instructions for e-voting and joining the AGM. Kashyap Tele-Medicines Ltd - 531960 - Intimation Of Maintenance Of Books Of Accounts At A Place Other Than Registered Office.
Pursuant to provision of section 128 of the Companies Act, 2013 read with Rules made thereunder (including any statutory modification or re-enactment thereof for the time being in force) we would like to inform you that the Board of Directors in their meeting held on 10th August, 2021 has considered and approved for maintenance of the Books of Accounts and other relevant books and papers at the corporate office of the Company situated at UL/8, Upper Floor, Suryarath Complex, Panchwati 1st Lane Ambawadi, Ahmedabad, Gujarat-380006, being a place other than Registered Office of the Company. Kashyap Tele-Medicines Ltd - 531960 - Submission Of Unaudited Financial Results Of The Company And Limited Review Report Thereon As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The First Quarter Ended 30Th June, 2021.
Submission of Unaudited Financial Results of the Company for the first quarter ended 30th June, 2021 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 10th August, 2021 and Limited Review Report of the said Unaudited Financial Results of the Company. Kashyap Tele-Medicines Ltd - 531960 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2021 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of Outcome of Board Meeting held on 10th August, 2021 wherein Board of Directors has considered and approved, inter alia: 1. unaudited Financial Results along with Limited Review Report thereon as received from the Statutory Auditors of the Company for the first quarter ended 30th June, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. the day, date and time of 27th Annual General Meeting of the Company, to be held on Thursday, 9th day of September, 2021 through Video Conferencing (VC)/Other Audio Visual means(OAVM); 3. maintenance of Books of Accounts and other relevant books and papers at the Corporate Office of the Company being a place other than Registered Office. Kashyap Tele-Medicines Ltd - 531960 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 10Th August, 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 10/08/2021 ,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 ended 30th June, 2021 and to transact other businesses as per the agenda items. Kashyap Tele-Medicines Ltd - 531960 - Disclosure On Related Party Transactions For The Half Year Ended 31St March, 2021.
Submission of Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021. Kashyap Tele-Medicines Ltd - 531960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Kashyap Tele-Medicines Ltd - 531960 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Paritosh TrivediDesignation :- Company Secretary and Compliance Officer Kashyap Tele-Medicines Ltd - 531960 - Shareholding for the Period Ended June 30, 2021
Kashyap Tele-Medicines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here