Kids Medical Systems share news and announcements

BSE: 540812Healthcare Services

Trading suspended since 21 Nov 2024

Last traded ₹7.98 on 3 Feb 2020

Kids Medical Systems share news and announcements

117 announcements, routine notices left out, newest first. Page 2 of 3.

Jul 2020
- 28 Jul · Board meeting
  Meeting on 4 Aug 2020
- 28 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve Pursuant to Regulations .... (opens in a new tab)
- 28 Jul · CERTIFICATE FROM PRACTICING COMPANY SECRETARY UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
  Pursuant to the provisions of the regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are hereby forwarding a Certificate from Mr. Alpesh Dhandhlya, .... (opens in a new tab)
- 28 Jul · Submission Of Compliance Certificate With Sub-Regulation (2) And (3) Of Regulation 7 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Yearly Quarter Ended 31St March, 2020.
  This is to certify in terms of sub-regulation (2) and (3) of Regulation 7 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, .... (opens in a new tab)
- 4 Jul · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
Jun 2020
- 27 Jun · Statement Of Investor Complaints For The Quarter Ended March 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2020
- 11 Mar · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 9 Mar · Legal
  In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we had uploaded and submitted the .... (opens in a new tab)
- 9 Mar · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 7 Mar · Announcement under Regulation 30 (LODR)-Meeting Updates
  In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed .... (opens in a new tab)
- 7 Mar · Results
  In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed .... (opens in a new tab)
- 7 Mar · Meeting
  In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed .... (opens in a new tab)
- 7 Mar · Meeting
  In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed .... (opens in a new tab)
- 7 Mar · Announcement under Regulation 30 (LODR)-Meeting Updates
  In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed .... (opens in a new tab)
- 7 Mar · Results
  In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed .... (opens in a new tab)
- 7 Mar · Meeting
  In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed .... (opens in a new tab)
- 7 Mar · Meeting
  In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed .... (opens in a new tab)
- 3 Mar · Statement Of Investor Complaints For The Quarter Ended December 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 3 Mar · Board meeting
  This is to inform you that, the pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), .... (opens in a new tab)
Feb 2020
- 13 Feb · Reg. 34 (1) Annual Report
  We enclose herewith the Copy of Annual Report of the Company for the Year 2018-19 (opens in a new tab)
- 13 Feb · Board meeting
  Meeting on 22 Feb 2020: audited results
- 13 Feb · Board meeting
  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 .... (opens in a new tab)
- 12 Feb · Reg. 34 (1) Annual Report
  We enclose herewith the Copy of Annual Report of the Company for the Year 2017-18. (opens in a new tab)
- 12 Feb · Board meeting
  This is to submit that the meeting of the Board of Directors of the Company was held on Tuesday, 12th February, 2020 at 11:00 A.M at the registered office of the company: 1. With regard .... (opens in a new tab)
- 11 Feb · Board meeting
  This is to submit that the meeting of the Board of Directors of the Company was held on Tuesday, 11th February, 2020 at 11:00 A.M at the registered office of the company whereas the Board .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting on 11 Feb 2020: audited results
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve To consider, approve and .... (opens in a new tab)
Jan 2020
- 20 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 20 Jan · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
Jul 2019
- 20 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 17 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 1 1 0
Apr 2019
- 26 Apr · COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR HALF YEAR ENDED 31ST MARCH, 2019.
  CERTIFICATE UNDER REGULATION 40 (9) OF THE LISTING REGULATIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2019 I have examined all Share Transfer Deeds, Memorandum of Transfers, .... (opens in a new tab)
- 26 Apr · COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 FOR HALF YEAR ENDED MARCH 31ST, 2019
  Dear Sir, Ref.: Scrip Code: 540812 Sub.: Submission of Compliance Certificate with sub-regulation (2) and (3) of Regulation 7 of Securities and Exchange Board of India .... (opens in a new tab)
- 21 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 20 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Feb 2019
- 28 Feb · Board meeting
  To consider, approve and take on record the Standalone Audited Financial Result of the Company for the March 31, 2018 .... (opens in a new tab)
- 20 Feb · Board meeting
  Meeting on 27 Feb 2019
- 16 Feb · Management
  Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirement), 2015 We hereby inform you that Ekta Mehta resign from the post of Company Secretary and Compliance Officer .... (opens in a new tab)
Jan 2019
- 21 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 6 Jan · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 5 Jan · Management
  Filling the casual vacancy of auditors by appointing M/s. M A A K & ASSOCIATES, Chartered Accountants (FRN No.:135024W) due to resignation of M/s. DOSHI MARU & ASSOCIATES, Chartered Accountants, .... (opens in a new tab)
- 5 Jan · Meeting
  EGM of the shareholders of the Company was held dated 04/01/2018 at 11 a.m. at the Registered office of the Company where following resolution as per item no. 1 was passed: .... (opens in a new tab)
Dec 2018
- 12 Dec · NOTICE OF EXTRA ORDINARY MEETING TO ALL SHAREHOLDERS.
  SPECIAL BUSINESS: 1.FILLING THE CASUAL VACANCY OF DIRECTORS: "RESOLVED THAT pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the .... (opens in a new tab)
- 11 Dec · Board meeting
  Approval of the standalone audited financial results of the Company for the half year ended on September 30, 2018 and Financial year ended March 31, 2019 (opens in a new tab)
- 11 Dec · Results
  This is to inform you that, the pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), .... (opens in a new tab)
Nov 2018
- 6 Nov · Legal
  Scrip Code: 540812 Respected Secretary, BSE Limited and Stakeholders of the Company, we would like bring knowledge about the fraud happened post IPO of the Company in following manner; .... (opens in a new tab)
Oct 2018
- 29 Oct · CERTIFICATE UNDER REGULATION 40 (9) OF THE LISTING REGULATIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2018
  I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s. KIDS MEDICAL SYSTEMS LIMITED, maintained by M/s. PURVA SHAREGISTRY .... (opens in a new tab)
- 20 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 16 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0