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 Kashyap Tele-Medicines Ltd - 531960 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results along with Scrutinizer Report Kashyap Tele-Medicines Ltd - 531960 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 26th Annual General Meeting (AGM) of the Company held on Friday, 11th September, 2020 Kashyap Tele-Medicines Ltd - 531960 - Reg. 34 (1) Annual Report
26th Annual Report - Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kashyap Tele-Medicines Ltd - 531960 - Notice Of 26Th Annual General Meeting Of Members Of The Company
The Notice calling the 26th Annual General Meeting of the members of the Company scheduled to be held on Friday, 11th September, 2020 at 3.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), containing the business to be transacted thereat, is attached herewith. 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 For The Purpose Of 26Th AGM Of The Company
We would like to inform you that pursuant to the Section 91 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 5th September, 2020 to Friday, 11th September, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on Friday, 11th September, 2020 through Video Conferencing (VC)/Other Audio Visual means (OAVM). Kashyap Tele-Medicines Ltd - 531960 - Submission Of Unaudited Financial Results Of The Company And Limited Review Report For The First Quarter Ended 30Th June, 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 first quarter ended 30th June, 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 7th August, 2020. Also please find enclosed herewith the Limited Review Report of the said Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020 as received from the Auditors of the Company. Kashyap Tele-Medicines Ltd - 531960 - Outcome Of Board Meeting Held On 7Th August, 2020 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 7th August, 2020 and Board of Directors has considered and approved, inter alia: 1. the Unaudited Financial Results along with Limited Review Report as received from the Auditors of the Company, for the first quarter ended 30th June, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. the date of 26th Annual General Meeting of the Company to be held on Friday, 11th day of September, 2020 through Video Conferencing (VC)/Other Audio Visual means(OAVM); and 3. all other businesses as per agenda circulated. 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 07/08/2020 ,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 Friday, 7th day of August, 2020 at the Corporate Office of the Company i.e. UL/8, Upper Floor, Suryarath Complex, Panchwati 1st Lane Ambawadi, Ahmedabad-380006, Gujarat, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 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 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to above and pursuant to Regulations 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Disclosure of Related Party Transactions for the Half Year ended on 31st March, 2020 in the format specified in the relevant accounting standards.