KMS Medisurgi share news and announcements

BSE: 540468Healthcare Equipment & Supplies

Last traded ₹132.80 on 13 May 2026

KMS Medisurgi share news and announcements

328 announcements, routine notices left out, newest first. Page 2 of 7.

Mar 2025
- 31 Mar · Management
  Intimation of Resignation of Company Secretary & Compliance officer as per Regulation 30 of SEBI (LODR) Regulation, 2015. (opens in a new tab)
Nov 2024
- 14 Nov
  Non-applicability of Disclosure of Related Party Transactions (opens in a new tab)
- 14 Nov · Results
  Quarter and Half year results as on September 30, 2024 (opens in a new tab)
- 14 Nov · Board meeting
  Submission of Unaudited financial results for the Quarter and Half year ended September 30, 2024 (opens in a new tab)
- 12 Nov · Board meeting
  Meeting on 14 Nov 2024: half yearly results
- 12 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Board Meeting to be held on Thursday, .... (opens in a new tab)
Oct 2024
- 1 Oct · Meeting
  Scrutinizers Report (opens in a new tab)
Sep 2024
- 30 Sep · Meeting
  PROCEEDINGS OF 26TH ANNUAL GENERAL MEETING (opens in a new tab)
- 4 Sep · Meeting
  Notice of 26th Annual General Meeting (opens in a new tab)
Aug 2024
- 28 Aug · Dividend
  Record date for payment of Dividend (opens in a new tab)
- 28 Aug · Dividend
  Payment of Dividend (opens in a new tab)
- 28 Aug · Dividend
  Board of Directors have recommended final Dividend of Rs. 0.05 (0.5%) per equity share for the year ended March 31, 2024 subject to the approval of shareholders (opens in a new tab)
- 28 Aug · Dividend
  Board of Directors recommended Final Dividend of Rs. 0.05 (0.5%) per equity share for the year ended March 31, 2024 subject to the approval of shareholders (opens in a new tab)
- 28 Aug · Board meeting
  Outcome of Board meeting held on Wednesday, August 28, 2024 (opens in a new tab)
- 20 Aug · Board meeting
  Meeting on 28 Aug 2024: final dividend
- 20 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/08/2024 ,inter alia, to consider and approve To recommend a final dividend .... (opens in a new tab)
Jul 2024
- 13 Jul · Disclosure Under Regulation 27
  Non Applicability of Reg 27 (opens in a new tab)
May 2024
- 30 May · Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
  Non Applicability of Related Party Transaction Disclosure (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting dated May 30, 2024 (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting dated May 30, 2024 (opens in a new tab)
- 23 May · Management
  Intimation regarding appointment of Company Secretary and Compliance officer (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2024: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Intimation of Board Meeting to .... (opens in a new tab)
Apr 2024
- 30 Apr
  Non Applicability of report on Corporate Governance (opens in a new tab)
- 8 Apr
  Compliance certificate for period ended March 31, 2024 (opens in a new tab)
- 8 Apr · Certificate From PCS Under Regulation 40(10)
  Certificate PCS under Regulation 40(10) (opens in a new tab)
Feb 2024
- 28 Feb · Management
  We wish to inform that, Mr. Sunny Gupta, Company Secretary & Compliance Officer of the Company has tendered his resignation from the position of Company Secretary & Compliance officer of .... (opens in a new tab)
Jan 2024
- 12 Jan · Non-Applicability Of Report On Corporate Governance Pursuant To Regulation 27 (2) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.
  Non Applicability of report on Corporate Governance (opens in a new tab)
Nov 2023
- 13 Nov · Non-Applicability Of Disclosure Of Related Party Transactions
  Non applicability of Disclosure of related party transactions (opens in a new tab)
- 11 Nov · Results
  Submission of Unaudited Financial Results for the Half year ended September 30, 2023 (opens in a new tab)
- 11 Nov · Board meeting
  Submission of Unaudited Financial Results for the Half year ended September 30, 2023 (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 11 Nov 2023: half yearly results
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve This is to inform you that Pursuant .... (opens in a new tab)
Oct 2023
- 23 Oct · Board meeting
  Meeting on 23 Oct 2023
- 23 Oct · Board meeting
  Appointment of M/s. K D Shah & Associates LLP, Chartered Accountant as an Internal Auditor of the Company to conduct the Internal Audit for the financial year 2023-24. (opens in a new tab)
- 16 Oct · Board meeting
  Board Meeting to consider and approve appointment of Internal Auditor of the Company for FY 2023-24 (opens in a new tab)
- 13 Oct · Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
  Non-applicability of Related Party Transaction (opens in a new tab)
- 13 Oct
  Non-applicability of Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (opens in a new tab)
- 13 Oct · Non-Applicability Of Report On Corporate Governance Pursuant To Regulation 27 (2) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
  Non-applicability of report on Corporate Governance pursuant to Regulation 27(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 2 Oct · Meeting
  Disclosure of Voting result (opens in a new tab)
Sep 2023
- 30 Sep · Management
  Appointment of Statutory Auditor of the company. (opens in a new tab)
- 30 Sep · Meeting
  Summary of the proceedings of the 25th Annual General Meeting of the company held on today i.e. Saturday, 30th September, 2023. (opens in a new tab)
- 6 Sep · Meeting
  Notice of 25th Annual General Meeting (opens in a new tab)
Aug 2023
- 31 Aug · Corporate action
  We hereby inform you that the Register of Members and Share Transfer books will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) (opens in a new tab)
- 31 Aug · Dividend
  Intimation of Book Closure and Record Date for payment of Dividend (opens in a new tab)
- 31 Aug · The Register Of Members And Share Transfer Books Will Remain Closed
  Register of Members and Share Transfer Books will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 (both inclusive) for purpose of declaring dividend, .... (opens in a new tab)
- 31 Aug · Dividend
  Board recommended Dividend of Rs. 0.05 (0.5%) per equity share for the year ended March 31, 2023 subject to the approval of shareholders. (opens in a new tab)
- 31 Aug · Dividend
  Record date for purpose of declaring dividend, if any (opens in a new tab)
- 31 Aug · Management
  To appoint Ms/. H.H. Dedhia & Associates, Chartered Accountants as Statutory Auditors subject to the approval of Shareholders. (opens in a new tab)
- 31 Aug · Dividend
  Board of Directors at their meeting held on August 31, 2023, Recommended final dividend of Rs. 0.05 (0.5%) per equity share of the year ended March 31, 2023 subject to the approval of Shareholder (opens in a new tab)