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Krishna Institute of Medical Sciences Ltd - 543308 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2022.
11-01-2023
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Krishna Institute of Medical Sciences Ltd - 543308 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

Krishna Institute of Medical Sciences Limited ('the Company') has made a further investment by acquiring an additional equity stake of 5.53% in Sarvejana Healthcare Private Limited, subsidiary Company. Consequently, the Company now holds 56.61% of the total paid-up Equity Share capital of Sarvejana Healthcare Private Limited.
06-01-2023
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Krishna Institute of Medical Sciences Ltd - 543308 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th January 2023 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Board of Directors, at its meeting held today, has inter alia, approved the raising of funds by way of issuance of Non-Convertible Debentures (NCDs) aggregating to Rs. 300 Crores in one or more tranches over a period of time, subject to shareholders approval.
04-01-2023
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Krishna Institute of Medical Sciences Ltd - 543308 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Raising Of Funds

Krishna Institute Of Medical Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 4, 2023, inter alia, to consider and approve raising of funds by way of issuance of Non-Convertible Debentures (NCDs), aggregating to Rs. 300 Crores in one or more tranches over a period of time
31-12-2022
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Krishna Institute of Medical Sciences Ltd - 543308 - Closure of Trading Window

Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015
30-12-2022
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Krishna Institute of Medical Sciences Ltd - 543308 - Announcement under Regulation 30 (LODR)-Change in Directorate

The appointment of Mr. Shantanu Girish Rastogi (DlN:06732021) as an Additional Director (Non-Executive Non-Independent) with effect from 10th December 2022 who will be liable to retire by rotation and holds office up to the ensuing Annual General Meeting. The said appointment has been recommended by the Nomination and Remuneration Committee earlier.
13-12-2022
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Krishna Institute of Medical Sciences Ltd - 543308 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

The Management is in Mumbai and will be meeting a few Investors today i.e. 13.12.2022. The meetings are organized by Centrum Capital Limited.
13-12-2022
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Krishna Institute of Medical Sciences Ltd - 543308 - Announcement under Regulation 30 (LODR)-Resignation of Director

In view of the recent equity sale transaction by the GA, the shareholding of the GA has fallen below 10% of the equity share capital of the Company. Accordingly, Mr. Shantanu Rastogi (DIN No. 06732021), representing the GA has submitted his resignation from the Board of the Company as Director (Non-Executive) with effect from 8th December 2022.
09-12-2022
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Krishna Institute of Medical Sciences Ltd - 543308 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

The Company is having an Investors call with a Group of Investors organized by Investec on the 9th of December, 2022.
07-12-2022
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Krishna Institute of Medical Sciences Ltd - 543308 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

The Company is having an Investors call with HDFC Mutual Funds on the 8th of December, 2022.
07-12-2022
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