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Kashyap Tele-Medicines Ltd - 531960 - Shareholding for the Period Ended December 31, 2019

Kashyap Tele-Medicines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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Kashyap Tele-Medicines Ltd - 531960 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
09-01-2020
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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 December, 2019
09-01-2020
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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 For The Period From 1St April, 2019 To 30Th September, 2019

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st April, 2019 to 30th September, 2019
16-11-2019
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Kashyap Tele-Medicines Ltd - 531960 - Appointment Of Chief Financial Officer (CFO)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their Meeting held on 13th November, 2019 appointed Mr. Raghav Agrawal as Chief Financial Officer of the Company.
13-11-2019
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Kashyap Tele-Medicines Ltd - 531960 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Outcome of Board Meeting held on 13th November, 2019 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-11-2019
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Kashyap Tele-Medicines Ltd - 531960 - Submission Of Unaudited Financial Results Of The Company And Limited Review Report For The Second Quarter And Half Year Ended 30Th September, 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 second quarter and half year ended 30th September, 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 13th November, 2019. Also please find enclosed herewith the Limited Review Report of the said Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2019 as received from the Auditors of the Company.
13-11-2019
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Kashyap Tele-Medicines Ltd - 531960 - Outcome of Board Meeting

Outcome of Board Meeting held on 13th November, 2019 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-11-2019
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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 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Statement alongwith the Limited Review Report by Auditor''s thereon of the Company for the quarter and half year ended on 30th September, 2019 and to transact any other businesses as per the agenda items of the Meeting.
05-11-2019
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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 30Th September, 2019.

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 30th September, 2019. You are kindly requested to acknowledge and update the same in your records.
24-10-2019
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