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 3 of 7.

Aug 2023
- 31 Aug · Board meeting
  We wish to inform that the Board of Directors of the Company in their Board Meeting held on today i.e Thursday, 31st August, 2023 has considered and approved the following: 6. Recommended .... (opens in a new tab)
- 23 Aug · Board meeting
  Meeting on 31 Aug 2023: final dividend
- 23 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
- 22 Aug · Management
  Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 - Resignation of Statutory Auditor (opens in a new tab)
Jul 2023
- 12 Jul · 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)
May 2023
- 31 May · Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
  As the Company has listed its shares on BSE SME Platform, so the above-mentioned provision will not be applicable to the Company and hence the Company is not required to disclose Related .... (opens in a new tab)
- 30 May · Results
  (hereinafter referred to as the 'LODR Regulations'), it is hereby informed .... (opens in a new tab)
- 30 May · Results
  (hereinafter referred to as the 'LODR Regulations'), it is hereby informed .... (opens in a new tab)
- 30 May · Results
  Disclosure of Voting results of the Extra Ordinary General Meeting along with Scrutinizer Report. (opens in a new tab)
- 29 May · Announcement under Regulation 30 (LODR)-Meeting Updates
  Proceedings of the Extraordinary General Meeting of the Company held on May 29, 2023 (opens in a new tab)
- 29 May · Meeting
  Summary of the .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2023: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant .... (opens in a new tab)
- 6 May · Corporate action
  Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register .... (opens in a new tab)
- 5 May · Meeting
  With reference to the subject matter, we would like to inform you that the Extra-Ordinary General Meeting of the Members of KMS Medisurgi Limited will be held on Monday, May 29, 2023 at .... (opens in a new tab)
- 3 May · Management
  Intimation for resignation of Managing Director and Chairman (opens in a new tab)
- 3 May · Management
  Intimation for change in Directors (opens in a new tab)
- 3 May · Board meeting
  We would like to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of Nomination & Remuneration .... (opens in a new tab)
Apr 2023
- 26 Apr · Board meeting
  Meeting on 3 May 2023
- 26 Apr · Board meeting
  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 .... (opens in a new tab)
- 18 Apr · Regulation 40(9) - Certificate From Practising Company Secretary For The Quarter Ended 31St March, 2023
  Below certificate issued by Company Secretary in Practice .... (opens in a new tab)
- 18 Apr · Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  We are enclosing Compliance Certificate for the quarter ended 31st March, 2023. (opens in a new tab)
- 10 Apr · Non-Applicability Of Report On Corporate Governance Pursuant To Regulation 27(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  As the shares of the Company are listed on BSE SME Platform, so the abovementioned provision is not applicable to the Company and hence the Company is required to disclose Report on Corporate .... (opens in a new tab)
- 10 Apr
  Compliance certificate for the quarter ended 31st March, 2023 (opens in a new tab)
Mar 2023
- 16 Mar · Management
  Appointment of M/s. V. M. Pandya & Co., Chartered Accountant as an Internal Auditor of the Company to conduct the Internal Audit for the financial year 2022-23. (opens in a new tab)
- 16 Mar · Management
  Appointment of M/s. Naveen Karn & Co., Practicing Company Secretary, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2022-23. (opens in a new tab)
- 16 Mar · Board meeting
  We wish to inform that the Board of Directors of the Company in their Board Meeting held on today i.e Thursday, 16th March, 2023 has considered and approved the following: 1. Appointment .... (opens in a new tab)
- 6 Mar · Board meeting
  Meeting on 16 Mar 2023
- 6 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 16/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Jan 2023
- 9 Jan · Non-Applicability Of Report On Corporate Governance Pursuant To Regulation 27 (2) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
  As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The compliance with the corporate governance provisions as specified in regulations .... (opens in a new tab)
Dec 2022
- 20 Dec · Submission Of Standalone Unaudited Assets And Liabilities For The Half Year Ended 30Th September, 2022- Revised Submission
  We have submitted copy of the Unaudited Standalone Financial Results of .... (opens in a new tab)
Nov 2022
- 15 Nov · Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.
  This is to inform you that as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The compliance with the corporate governance provisions as .... (opens in a new tab)
- 14 Nov · Board meeting
  (hereinafter referred to as the 'LODR Regulations'), it is hereby informed .... (opens in a new tab)
- 14 Nov · Results
  (hereinafter referred to as the 'LODR Regulations'), it is hereby informed .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2022: half yearly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We wish to inform you that the .... (opens in a new tab)
Oct 2022
- 25 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yagnesh Joshi (opens in a new tab)
- 17 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  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
- 14 Oct · Non-Applicability Of Report On Corporate Governance Pursuant To Regulation 27 (2) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.
  Compliance with the corporate governance shall not apply, in respect of - (a) .... (opens in a new tab)
Sep 2022
Aug 2022
- 29 Aug · Board meeting
  Meeting on 6 Sep 2022: annual general meeting
- 29 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve We hereby inform you that the .... (opens in a new tab)