Kashyap Tele-Medicines Ltd - 531960 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 received from Registrar and Share Transfer Agent of the Company. Kashyap Tele-Medicines Ltd - 531960 - Submission Of Outcome Of Board Meeting Held On 27Th February,2021 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors in their meeting held on 27th February, 2021 commenced at 11:30am and concluded at 12:30 pm has approved the resignation of CS Prerna Kakkar and has approved the appointment of CS Paritosh Trivedi as Company Secretary & Compliance Officer of the Company w.e.f 1st March, 2021 Kashyap Tele-Medicines Ltd - 531960 - Appointment of Company Secretary and Compliance Officer
The Board of Directors in their meeting held on 27th February, 2021 commenced at 11:30 am and concluded at 12:30 pm has approved the appointment of CS Paritosh Trivedi as Company Secretary & Compliance Officer of the Company w.e.f 1st March , 2021. Kashyap Tele-Medicines Ltd - 531960 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors in their meeting held on 27th February, 2021 commenced at 11:30am and concluded at 12:30pm has approved the resignation of CS Prerna Kakkar as Company Secretary & Compliance Officer of the Company w.e.f 1st March , 2021. Kashyap Tele-Medicines Ltd - 531960 - Submission Of Unaudited Financial Results Of The Company And Limited Review Report For The Third Quarter And Nine Months Ended 31St December, 2020
With reference to above, we are pleased to submit herewith, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2020, 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 04th February, 2021. Also please find enclosed herewith the Limited Review Report of the said Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2020 as received from the Auditors of the Company. Kashyap Tele-Medicines Ltd - 531960 - Outcome Of Board Meeting Held On 04Th February, 2021 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to above and as per intimation given for meeting of the Board of Directors, we are pleased to inform that above referred meeting was held on 04th February, 2021 and Board of Directors has considered and approved, inter alia: 1. Consideration and approval of Unaudited Financial Results along with Limited Review Report of the Company for the third quarter and nine months ended 31st December, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Kashyap Tele-Medicines Ltd - 531960 - Board Meeting Intimation for Intimation Of Board Meeting Under 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 04/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 4th day of February, 2021 at the Corporate Office of the Company i.e. 'UL/8, Upper Floor, Suryarath Complex, Panchwati 1st Lane Ambawadi, Ahmedabad, Gujarat-380006, inter-alia, to consider and approve the Unaudited Financial Results alongwith the Limited Review Report by Auditor''s thereon of the Company for the third quarter and nine months ended 31st December, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to transact any other businesses as per the agenda items of the Meeting. Kashyap Tele-Medicines Ltd - 531960 - Shareholding for the Period Ended December 31, 2020
Kashyap Tele-Medicines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Kashyap Tele-Medicines Ltd - 531960 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Prerna KakkarDesignation :- Company Secretary and Compliance Officer