Corporate Announcement
2024-2025
- Intimation-Draft Letter Of Offer
- Intimation-Detailed Public Statement
- Intimation-Public announcement-Open Offer
- Outcome-Board Meeting-5th March, 2025
- Public Announcement-Open Offer-5th March, 2025
- Outcome-Board Meeting-12th February, 2025
- Intimation-change in domain name & generic email id of RTA-3rd February, 2025
- Intimation-change in the name of RTA-1st January 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
Downloads
Downloads
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