Outcome of Board Meeting
Outcome of Board Meeting held on 10th August, 2018 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-08-2018
10-08-2018
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 10/08/2018 ,inter alias, 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, 10th day of August, 2018 at the Corporate Office of the Company i.e....02-08-2018
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.
We would like to inform you that pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18th August, 2018 to Monday, 27th August, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on Monday, 27th August, 2018.02-08-2018
Shareholding for the Period Ended June 30, 2018
Kashyap Tele-Medicines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here19-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer18-07-2018
Board Meeting-Outcome of Board Meeting
With reference to above mentioned subject, the Board of Directors of the Company at their meeting held on 10th July, 2018, considered and approved the Notice of the 24th Annual General Meeting of the Company to be held on Monday, 27th day of August, 2018 at 11:30 a.m. at Jewel of Chembur Hotel, 1st Road, Opp. B.M.C Office, Chembur, Mumbai-400 071, Maharashtra.10-07-2018
Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on Monday, 25th June, 2018 has considered and approved inter alia: 1. Resignation of Mr. Dhruvil Shah as a Company Secretary & Compliance Officer of the Company w.e.f. 25.06.2018. 2. Appointment of Ms. Prerna Kakkar as a Company Secretary & Compliance Officer of the Company w.e.f. 25.06.2018.25-06-2018
Re-Submission Of The Audited Financial Results For The Quarter And Year Ended 31St March, 2018.
With reference to your e-mail dated 01st June, 2018, We submit herewith the revised Audited Financial Results for the quarter and year ended 31st March, 2018.06-06-2018
Board Meeting-Appointment of Chief Financial Officer (CFO)
The Board on the recommendation of the Nomination and Remuneration Committee and Audit Committee has appointed Mr. Dinesh Jain as a Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 19th May, 2018.19-05-2018
Financial Results For The Quarter And Year Ended 31St March, 2018.
We enclose the Audited financial results for the Quarter and year ended on March 31, 2018 under Ind AS (''''the Statement''''), which have been approved and taken on record at a meeting of the Board of Directors of the Company held today.19-05-2018