Kashyap Tele-Medicines Ltd - 531960 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of Voting Results of the 28th Annual General Meeting of the Company held on 23rd August, 2022 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with scrutinizer''s report thereon. Kashyap Tele-Medicines Ltd - 531960 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings of the 28th Annual General Meeting (AGM) of the Company held on Tuesday, 23rd August, 2022 pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Kashyap Tele-Medicines Ltd - 531960 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amitara Industries Pvt Ltd Kashyap Tele-Medicines Ltd - 531960 - General Intimation Of Approval Of Application Of Revocation Of Suspension In Trading Of Equity Shares Of The Company By The BSE Limited
The Company hereby inform you all that subsequent to the submission of documents and necessary correspondences to the BSE Surveillance Team in the concerned matter, the BSE Limited has approved the application and thus has issued a Notice No. 20220812-12 dated 12th August, 2022 (a Copy of Notice attached herewith) in this regard pursuant to which suspension in trading of equity shares of the Company will be revoked w.e.f. Thursday, 18th August, 2022. Kashyap Tele-Medicines Ltd - 531960 - General Intimation Of Approval Of Application Of Revocation Of Suspension In Trading Of Equity Shares Of The Company By The BSE Limited
The Company hereby informs you all that subsequent to the submission of documents and necessary correspondences to the BSE Surveillance Team in the concerned matter, the BSE Limited has approved the application and thus has issued a Notice No. 20220812-12 dated 12th August, 2022 (a Copy of Notice attached herewith) in this regard pursuant to which suspension in trading of equity shares of the Company will be revoked w.e.f. Thursday, 18th August, 2022. Kashyap Tele-Medicines Ltd - 531960 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amitara Industries Pvt Ltd 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.
We would like to inform you that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of shareholders and Share Transfer Books of the Company will remain closed from Wednesday, 17th August, 2022 to Tuesday, 23rd August, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on Tuesday, 23rd August, 2022 through Video Conferencing (VC)/Other Audio Visual means (OAVM). Kashyap Tele-Medicines Ltd - 531960 - Reg. 34 (1) Annual Report.
Submission of Annual Report of 28th Annual General Meeting of the Company for the Financial Year 2021-2022. Kashyap Tele-Medicines Ltd - 531960 - Notice Of 28Th Annual General Meeting Of The Company To Be Held On Tuesday, 23Rd August, 2022 At 3.00 P.M.
Submission of Notice of calling the 28th Annual General Meeting of the Company scheduled to be held on Tuesday, 23rd August, 2022 at 03.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), containing the business to be transacted thereat and instructions for e-voting and joining the AGM. Kashyap Tele-Medicines Ltd - 531960 - Submission Of Unaudited Financial Results Of The Company And Limited Review Report Thereon As Per Regulation 33 Of SEBI (LODR) Regulations, 2015 For The First Quarter Ended 30Th June, 2022
Submission of Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022, as prepared in accordance with Schedule III of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS), as duly reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held on 27th July, 2022 along with Limited Review Report thereon.