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AnNual Report 2019-2020

AnNual Report 2018-2019

AnNual Report 2017-2018

AnNual Report 2016-2017

AnNual Report 2015-2016

AnNual Report 2014-2015

AnNual Report 2013-2014

AnNual Report 2012-2013

Corporate Announcement

View on BSE India

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2020-2021
2019-2020
2018-2019
2017-2018
2016-2017

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2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Disclosure under Reg. 30(5) SEBI (LODR) Reg. 2015
Notice of Candidature
Newspaper Advertisement
Related Party Disclosures
31.03.2020 30.09.2019 31.03.2019
Extract of Annual Return
(MGT-9) 2019-20 (MGT-9) 2018-19

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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

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