Annual report for Kashyap Tele-Medicines Ltd. for FY-2021
19-06-2021
Kashyap Tele-Medicines Ltd - 531960 - Submission Of Audited Financial Results, Statement Of Assets And Liabilities, Cash Flow Statement And Auditor'S Report For The Quarter And Year Ended 31St March, 2021 Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015 And And A Declaration In Respect To Unmodified Opinion Thereon On The Auditor''s Report.
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Audited Financial Results, Statement of Assets and Liabilities & Cash Flow Statement of the Company for the quarter and year ended 31st March, 2021 were duly reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held on 18th June, 2021.18-06-2021
Kashyap Tele-Medicines Ltd - 531960 - Submission Of Outcome Of Board Meeting Held On 18Th June, 2021 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The meeting of Board of Directors was held on 18th June, 2021 wherein Board of Directors has considered and approved, inter alia: 1.Audited Financial Results, Statement of Assets and Liabilities & Cash Flow Statement of the Company for the quarter and year ended 31st March, 2021, along with the reports of Auditors thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Statutory Auditors of the Company have issued audit report with unmodified opinion thereon; the copies of which are enclosed herewith, & 2. Considered and approved the re-appointment of Mr. Amit Agrawal as Managing Director of the Company subject to the approval of shareholders in the ensuing Annual General Meeting.18-06-2021
Kashyap Tele-Medicines Ltd - 531960 - Board Meeting Intimation for Intimation Of Board Meeting 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 18/06/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Friday, 18th day of June, 2021 at the Corporate Office of the Company i.e. UL/8, Upper Floor, Suryarath Complex, Panchwati 1st Lane Ambawadi, Ahmedabad, Gujarat-380 006, inter-alia, to consider and approve the Audited Financial Results and Audit Report thereon as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for quarter and financial year ended 31st March, 2021 and to transact all such other businesses as per the agenda items of the Meeting.12-06-2021
Kashyap Tele-Medicines Ltd - 531960 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKashyap Tele-Medicines Ltd 2CINL29110MH1995PLC085738 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS PARITOSH TRIVEDI Designation: Company Secretary EmailId: investor.relations@kashyaptele-medicines.com Name of the Chief Financial Officer: Raghav Agrawal Designation: Chief Financial Officer EmailId: investor.relations@kashyaptele-medicines.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2021
Kashyap Tele-Medicines Ltd - 531960 - DISCLOSURE U/R 30(5) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 IN REGARDS TO UPDATION OF DETAILS OF KEY MANAGERIAL PERSONNEL OF THE COMPANY
Submission of the updated list of Key Managerial Personnel (KMP) of the Company who are authorised to determine materiality of an event or information and further authorised for the purpose of making disclosures to Stock Exchanges under REGULATION 30(5) of the SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.19-04-2021
Kashyap Tele-Medicines Ltd - 531960 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Intimation of non-applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2021.17-04-2021
Kashyap Tele-Medicines Ltd - 531960 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021.
Submission of Certificate from Practicing Company Secretary pursuant to Regulations 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Half Year ended on 31st March, 2021.16-04-2021
Kashyap Tele-Medicines Ltd - 531960 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2021.
Submission of Compliance Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent of the Company for the half year ended 31st March, 2021.07-04-2021
Kashyap Tele-Medicines Ltd - 531960 - Shareholding for the Period Ended March 31, 2021
Kashyap Tele-Medicines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here07-04-2021