Corporate Announcement

View on BSE India

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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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Mandatory Dematerialization of Physical Securities

FORM FOR UPDATION OF E-MAIL ID

Form ISR-1

Form ISR-2

Form ISR-3

Form SH-13

Form SH-14

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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

1. Board Evaluation.
2. Code of conduct and ethics.
3. Nomination and Remuneration Committee.
4. Related party transaction policy.
5. Sexual harassment policy.
6. Vigil mechanism.
7. Code of Practices and Procedures for Fair Disclosure of UPSI
8. Code of Conduct for Prevention of Insider Trading

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 1^st Lane Ambawadi, Ahmedabad, Gujarat-380006
Phone: +91-63-5963-7788 
Email: investor.relations@kashyaptele-medicines.com
Website: www.kashyaptele-medicines.com