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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 02/11/2018 ,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 will be held on Friday, 2nd day of November, 2018 at the Corporate Office of the Company i.e....
25-10-2018
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COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2018

 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 30th September, 2018 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records.
19-10-2018
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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, 2018.

 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, 2018. You are kindly requested to acknowledge and update the same in your records.
17-10-2018
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Shareholding for the Period Ended September 30, 2018

 Kashyap Tele-Medicines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
17-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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
11-10-2018
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Revised Re-Submission Of Unaudited Financial Results For The First Quarter Ended 30Th June, 2018

 This is with reference to your e-mail dated 24th August, 2018, regarding Discrepancies in submission of Financial Results submitted by the Company for the quarter ended 30th June, 2018 and the Company was asked to re-submit the Unaudited Financial Results after rectifying the discrepancies. Accordingly, we herewith resubmitting the revised pdf of Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 as per the IND-AS format...
30-08-2018
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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
28-08-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results inclusive e-voting and poll conducted at the 24th Annual General Meeting of the Company held on Monday,27th August, 2018 at 11:30 a.m. at Jewel of Chembur Hotel, 1st Road, opp. B.M.C Office, Chembur, Mumbai-400 071. The same shall also be uploaded on website of the Company....
28-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 24th Annual General Meeting of the Company held on Monday, 27th August, 2018
28-08-2018
Bigul

Submission Of Unaudited Financial Results Of The Company And Limited Review Report For The First Quarter Ended 30Th June, 2018

 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 Result of the Company for the first quarter ended 30th June, 2018, prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS), reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held on 10th August, 2018....
10-08-2018
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