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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, 2020

 With reference to above, enclosed please find Compliance Certificate 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, 2020 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-05-2020
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Kashyap Tele-Medicines Ltd - 531960 - Submission Of Certificate From Practicing Company Secretary Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2020.

 With reference to above and pursuant to Regulations 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Certificate from Practicing Company Secretary for the Half Year ended on 31st March, 2020.
10-05-2020
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Kashyap Tele-Medicines Ltd - 531960 - Statement Of Investor Complaints For The Quarter Ended March 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
06-05-2020
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Kashyap Tele-Medicines Ltd - 531960 - Shareholding for the Period Ended March 31, 2020

 Kashyap Tele-Medicines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
27-04-2020
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Kashyap Tele-Medicines Ltd - 531960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st March, 2020
22-04-2020
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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.
05-03-2020
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Kashyap Tele-Medicines Ltd - 531960 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 Change in the Corporate office of the Company
07-02-2020
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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, 2019

 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, 2019, 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 07th February, 2020. 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, 2019 as received from the Auditors of the Company.
07-02-2020
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Kashyap Tele-Medicines Ltd - 531960 - Outcome Of Board Meeting Held On 07Th February, 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 07th February, 2020 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, 2019 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Change in the Corporate office of the Company from 'Suryarath', 1st Floor, Panchwati, 1st Lane, Ambawadi, Ahmedabad - 380006 to UL/8, Upper Floor, Suryarath Complex, Panchwati 1st Lane Ambawadi, Ahmedabad, Gujarat-380006;
07-02-2020
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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 07/02/2020 ,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, 2019 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.
30-01-2020
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