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BOARD MEETINGS
KMS Medisurgi Ltd.
BSE CODE: 540468   |   ISIN CODE : INE870V01014
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Source DateBoard Meeting DateDetails
06-Nov-2023 11-Nov-2023 Half Yearly Results
23-Aug-2023 31-Aug-2023 General Purpose Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting
23-May-2023 30-May-2023 Audited Results
26-Apr-2023 03-May-2023 KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that meeting of Board of Directors of our Company is scheduled to be held on Wednesday, May 03, 2023 at 03.00 pm,
06-Mar-2023 16-Mar-2023 Inter alia, to consider following business: 1) To consider the appointment of Secretarial Auditor of the company for the F.Y. 2022-23. 2) To consider the appointment of Internal Auditor of the company for the F.Y. 2022-23. 3) To consider and transit any other business; placed before the board with the permission of the Chairman.
07-Nov-2022 14-Nov-2022 Half Yearly Results
29-Aug-2022 06-Sep-2022 A.G.M.
17-May-2022 30-May-2022 Final Dividend & Audited Results
08-Nov-2021 13-Nov-2021 Half Yearly Results
02-Sep-2021 06-Sep-2021 Final Dividend & Inter alia, to consider and approve : 1. To consider a Final Dividend of Re.0.05 (0.5%) per equity share of Face Value of Rs 10/- each, for the Financial Year 2020-21. 2. To Consider and fix day, date, time and venue and calendar or events in connection with for 23rd Annual General Meeting of the Company 3. To adopt Directors Report for F.Y. 2020-21 and notice for 23rd Annual General Meeting and recommend to the members Balance Sheet, Profit & Loss A/c, Cash Flow, Auditors Report and Notes thereon. 4. To fix the dates for the closing or Register of Members and Transfer Books in connection with 23rd Annual General Meeting of the Company. 5. To adopt Secretarial Audit Report for F.Y 2020-21 and take note on observation/Comments/qualification, made by Secretarial auditors, if any. 6. To consider other business, if any.
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