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 board meetings

28 filed, newest first.

Jun 2025
- 13 Jun · Board meeting
  Resignation of Mrs. Prajakta Kumar Rokade (Membership no. 57864) from the position of Company Secretary of the Company. .Appointment of Mrs. Prajakta Kumar Rokade (Membership no. 57864) .... (opens in a new tab)
- 6 Jun · Board meeting
  Outcome (opens in a new tab)
Apr 2025
- 28 Apr · Board meeting
  Meeting on 2 May 2025: half yearly results and audited results
- 28 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Mar 2025
- 11 Mar · Board meeting
  Revised outcome (opens in a new tab)
Feb 2025
- 18 Feb · Board meeting
  This is to submit that the meeting of the Board of Directors of KIDS MEDICAL SYSTEMS LIMITED held on Tuesday, 18th February, 2025 commenced at 11:00 a.m. and concluded at 12:45 p.m. at .... (opens in a new tab)
- 11 Feb · Board meeting
  Meeting on 18 Feb 2025: annual general meeting and audited results
- 11 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/02/2025 ,inter alia, to consider and approve Notice is hereby given .... (opens in a new tab)
Dec 2024
Aug 2020
- 4 Aug · Board meeting
  This is to submit that the meeting of the Board of Directors of the Company was held on Tuesday, 4th August, 2020 at 11:00 A.M at the registered office of the company situated at F-806, .... (opens in a new tab)
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)
Mar 2020
- 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 · 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 · 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)
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
Dec 2018
- 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)
Jun 2018
- 25 Jun · Board meeting
  Meeting of the Board of Directors of Kids Medical Systems Limited will be held on Wednesday, 04th July, 2018 at 11:00 a.m. at the Registered Office of the Company Consider to, .... (opens in a new tab)
May 2018
- 30 May · Board meeting
  Approval of the standalone audited financial results of the Company for the half year ended on March 31, 2018 and Financial year ended March 31, 2018 (opens in a new tab)