Corporate Announcement
2024-2025
- Outcome-Board Meeting-11th November, 2024
- Outcome-Board Meeting-28th August, 2024
- Proceedings-30th AGM-12th August, 2024
- Outcome-Board Meeting-5th August, 2024
- Intimation of Book Closure- 20th July, 2024
- Appointment and Change in Designation of Director-18th July, 2024
- Outcome-Board Meeting-18th July, 2024
- Reappointment of Scretarial Auditor & Internal Auditor-17th May 2024
- Reappointment of Independent Director-17th May 2024
- Outcome-Board Meeting-17th May 2024
2023-2024
- Outcome-Board Meeting-27th February 2024
- Appointment-Company Secretary and Compliance Officer- 27th Febraury 2024
- Outcome-Board Meeting-9th February 2024
- Resignation-Company Secretary and Compliance Officer- 27th December 2023
- Outcome-Board Meeting-27th December 2023
- Outcome-Board Meeting-6th November 2023
- Appointment-Statutory Auditor- 3rd August 2023
- Outcome-Board Meeting-3rd August 2023
- Intimation of Book Closure-12th July 2023
- Outcome-Board Meeting-29th May 2023
- Proceedings-29th AGM-3rd August 2023
- Non Applicability-Annual Secretarial Compliance Report-FY ended 31st March 2023
- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
2022-2023
- Outcome-Board Meeting-10th February 2023
- Outcome-Board Meeting-9th November 2022
- Proceedings-28th AGM-24th August 2022
- General Intimation-Approval-Application of Revocation of Suspension in trading of equity shares-17th August 2022
- Intimation-Book Closure-30th July 2022
- Outcome-Board Meeting-27th July 2022
- RPT-9th June 2022
- Outcome-Board Meeting-27th May 2022
- Intimation-Non applicability of Annual Secretarial Compliance Report-FY 31st March 2022
- Non Applicability-Annual Secretarial Compliance Report-FY ended 31st March 2022
2021-2022
- Outcome-Board Meeting-9th February 2022
- Outcome-Board Meeting-27th October 2021
- Proceedings-27th AGM-10th September 2021
- Intimation-Book Closure-18th August 2021
- Intimation-Maintenance-Books of Accounts-10th August 2021
- Outcome-Board Meeting-10th August 2021
- Outcome-Board Meeting-18th June 2021
- Non Applicability-Annual Secretarial Compliance Report-FY ended 31st March 2021
2020-2021
- Outcome-Board Meeting-27th February 2021
- Appointment-Company Secretary-27th February 2021
- Resignation-Company Secretary-27th February 2021
- Outcome-Board Meeting-4th February 2021
- Outcome-Board Meeting-30th October 2020
- Proceedings-26th AGM-12th September 2020
- Intimation-Book Closure-19th August 2020
- Outcome-Board Meeting-7th August 2020
- Disclosure-Material Impact-Covid-3rd July 2020
- Outcome-Board Meeting-26th June 2020
- Non Applicability-Annual Secretarial Compliance Report-FY ended 31st March 2020
2019-2020
- Intimation-Change of Corporate Office-7th February 2020
- Outcome-Board Meeting-7th February 2020
- Appointment-CFO-13th November 2019
- Outcome-Board Meeting-13th November 2019
- Proceedings-25th AGM-22nd August 2019
- Outcome-Board Meeting-2nd August 2019
- Intimation-Book Closure-24th July 2019
- Revised Outcome-Board Meeting-3rd June 2019
- Resignation-Director-20th May 2019
- Appointment-Director-20th May 2019
- Outcome-Board Meeting-20th May 2019
- Non Applicability-Annual Secretarial Compliance Report-FY ended 31st March 2019
Downloads
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Company Policies and Conduct
Board Evaluation.
Sexual harassment policy.
Code of Practices and Procedures for Fair Disclosure of UPSI
Related Party Transaction Policy
Risk Management Policy
Vigil Mechanism & Whistle Blower Policy
Nomination, Remuneration & Succession Policy
Code of Conduct-Board of Directors & Senior Management
Code of Conduct for Prevention of Insider Trading
Policy on preservation of documents.
Policy on determination of materiality of events
Archival Policy
BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNELS
Investor Help Desk
Registrar and Transfer Agent:
Link Intime India Pvt. Ltd
5th Floor, 506 to 508, Amarnath Business Centre – 1 (ABC-1), Beside Gala Business Centre, Nr. St. Xavier’s College Corner, Off C G Road, Navrangpura, Ahmedabad – 380009
Phone: +91-79-26465179
Email: ahmedabad@linkintime.co.in
Website: www.linkintime.co.in
Company Secretary & Compliance Officer
UL/8, Upper Floor, Suryarath Complex, Panchwati 1st Lane Ambawadi, Ahmedabad, Gujarat-380006
Phone: +91-63-5963-7788
Email: investor.relations@kashyaptele-medicines.com
Website: www.kashyaptele-medicines.com