Kashyap Tele-Medicines Ltd - 531960 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of 25th Annual Report of the Company for the Financial Year 2018-19. Kindly take the same on your record. Kashyap Tele-Medicines Ltd - 531960 - Notice Of 25Th Annual General Meeting Of Members Of The Company.
The Notice calling the 25th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 21st August, 2019 at 11.30 a.m. at Jewel of Chembur Hotel, 1st Road, Opp. B.M.C Office, Chembur, Mumbai - 400 071, Maharashtra, containing the businesses to be transacted thereat, is attached herewith. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its Members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said Notice. Kindly take the same into your records. 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 25Th Annual General Meeting.
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 Thursday, 15th August, 2019 to Wednesday, 21st August, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on Wednesday, 21st August, 2019. Kashyap Tele-Medicines Ltd - 531960 - Certificate Under Regulation 74(5) Of SEBI (Depositories & Participants) Regulations, 2018 For The Quarter Ended 30Th June, 2019
With reference to above, we hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for your reference. We request you to kindly take this on your record and oblige. Kashyap Tele-Medicines Ltd - 531960 - Shareholding for the Period Ended June 30, 2019
Kashyap Tele-Medicines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Kashyap Tele-Medicines Ltd - 531960 - Outcome of Board Meeting
Outcome of Board Meeting held on 13th July, 2019 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kashyap Tele-Medicines Ltd - 531960 - Statement Of Investor Complaints For The Quarter Ended June 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 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.
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st October, 2018 to 31st March, 2019 Kashyap Tele-Medicines Ltd - 531960 - Revised Outcome Of Board Meeting Held On 20Th May, 2019.
With reference to the previous outcome letter dated 20th May, 2019, the Company hereby submits revised outcome of Board Meeting held on 20th May, 2019 due to some inadvertent typographical error in the previous one. Kashyap Tele-Medicines Ltd - 531960 - Non-Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2019
With reference to the above mentioned subject and pursuant to SEBI Circular No: CIR/CFD/CMD1/27/2019 Dated 8th February, 2019 and under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with BSE Circular no. LIST/COMP/10/2019-20 dated 9th May, 2019, filing of Annual Secretarial Compliance Report is not applicable to the Company due to reason that the Company is claiming the exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.