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BOARD MEETINGS
Kids Medical Systems Ltd.
BSE CODE: 540812   |   ISIN CODE : INE457Y01014
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Source DateBoard Meeting DateDetails
28-Jul-2020 04-Aug-2020 Kids Medical Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve Pursuant to Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform you that a meeting of Board of Directors of Kids Medical Systems Limited is scheduled to be held on Tuesday, August 04, 2020, at 11:00 A.M. at F-806, Titanium City Center, Near Sachin Tower, Anandnagar Road, Satellite, Ahmedabad, Gujarat, India to consider, approve and take on record the Shifting of registered office of the Company from F-806, Titanium City Center, Near Sachin Tower, Anandnagar Road, Satellite, Ahmedabad, Gujarat, India to C-101, Signor Residency, B/H-Sanjay Tower, Shyamal Char Rasta, Satellite, Ahmedabad-380015, Gujarat, India with effect from 04.08.2020.
13-Feb-2020 22-Feb-2020 Kids Medical Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2020 ,inter alia, to consider and approve Pursuant to the provisions of the Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR''), we hereby inform you that a meeting of Board of Directors of Kids Medical Systems Limitedis scheduled to be held on Saturday, February 22, 2020, at 11:00 A.M. at F-806, Titanium City Center, Near Sachin Tower, Anandnagar Road, Satellite, Ahmedabad, Gujarat, India to consider and approve and take on record the audited financial results for the half year ended and year ended on 31st March, 2019.
04-Feb-2020 12-Feb-2020 Audited Results for March 2019
04-Feb-2020 11-Feb-2020 Audited Results for March 2018
20-Feb-2019 27-Feb-2019 inter alia consider, approve and take on record the Standalone Audited Financial Result of the Company for the March 31, 2018(with certain declaration with respect to the non- acceptance of the Auditors Report due to non-disclosure by Auditor of certain fraud details as asked by the Board of Directors of the Company. The details of the fraud happened with the Company has already been disclosed by the Company to BSE dated 06/11/2018. Further, the Company is calling the AGM to avoid the increase penalties under Companies Act and SEBI Regulations, however, the Auditors has not disclosed the facts of the material fraud happened with the Company).
25-Jun-2018 04-Jul-2018 Inter alia, to consider, 1. Resignation of Mrs. Pallavi Anirvan Dam from the post of Compliance officer of the Company with effect from 18th June, 2018. 2. Appointment of Ekta Maheshkumar Mehta as a Company Secretary and Compliance Officer of the Company with effect from 18th June, 2018. 3. Any Other Business as may be decided the Board of Directors of the Company.
25-May-2018 30-May-2018 Audited Results
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