Corporate Announcement
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Notices 2022-2023
Notices 2021-2022
Notices 2020-2021
Notices 2019-2020
Notices 2018-2019
Notices 2017-2018
Notices 2016-2017
Notices 2015-2016
Notices 2014-2015
Notices 2013-2014
Notices 2012-2013
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AGM Voting Results 2023
AGM Voting Results 2022
AGM Voting Results 2021
AGM Voting Results 2020
AGM Voting Results 2019
AGM Voting Results 2018
AGM Voting Results 2017
AGM Voting Results 2016
Company Policies and Conduct
- Board Evaluation.
- Code of conduct and ethics.
- Nomination and Remuneration Committee.
- Related party transaction policy.
- Sexual harassment policy.
- Vigil mechanism.
- Code of Practices and Procedures for Fair Disclosure of UPSI
- Code of Conduct for Prevention of Insider Trading
- Policy for determination of Materiality of Events / Information
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