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 6 of 7.

Feb 2020
- 1 Feb · Intimation About Chief Financial Officer Of The Company
  Dear Sir/Ma'am, We hereby inform you that our Company has appointed Mr. Anand Prataprai Kanakia (PAN: AGQPK7415F) as the Chief Financial Officer on July 9, 2016. The date when .... (opens in a new tab)
Jan 2020
- 29 Jan · Management
  Dear Sir/Ma'am, Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s Mayank .... (opens in a new tab)
- 8 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 6 Jan · 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
Dec 2019
- 28 Dec · Management
  Dear Sir/Ma'am, Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you .... (opens in a new tab)
- 24 Dec · Board meeting
  Meeting on 28 Dec 2019
- 24 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/12/2019 ,inter alia, to consider and approve Sir/Ma'am, This is .... (opens in a new tab)
- 11 Dec · Results
  Dear Sir/Ma'am, Please find enclosed herewith Unaudited Financial Results for the half year ended as on September 30th, 2019 as per Regulation 52 of SEBI (Listing Obligations and .... (opens in a new tab)
- 5 Dec · Management
  Sir/Ma'am, Please find attached Intimation of Cessation of Company Secretary cum Compliance Officer. Kindly take this on your records. (opens in a new tab)
Nov 2019
- 14 Nov · Results
  Please find enclosed herewith Unaudited Financial Results for the half year period ended 30th September, 2019 along with Limited Review Report approved by the Board of Directors of the .... (opens in a new tab)
- 5 Nov · Board meeting
  Meeting on 14 Nov 2019: half yearly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The Unaudited Financial Results .... (opens in a new tab)
Oct 2019
- 21 Oct · Certificate From PCS In Terms Of Reg. 40(9) For The Half Year Ended On 30 September 2019.
  I have examined all records, registers, files and other documents relating to KMS Medisurgi Ltd. maintained by Karvy Fintech Pvt. Ltd.,its Registrars and Share Transfer Agents pertaining .... (opens in a new tab)
- 21 Oct · Compliance Certificate For The Half Year Ended 30 September 2019.
  This is to Certify that, Karvy Fintech Pvt. Ltd (KFPL) is providing Registry and Share Transfer Services to KMS MEDISURGI LIMITED and having the valid agreement in the form of Memorandum .... (opens in a new tab)
- 17 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 10 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019 (Revised)
  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
- 10 Oct · Statement Of Investor Complaints For The Quarter Ended September 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
Sep 2019
- 30 Sep · Meeting
  This is to inform you that the 21st Annual General Meeting of KMS Medisurgi Limited was on 30th September, 2019 at the registered office of the Company at 297/301, May Building, Ground .... (opens in a new tab)
- 28 Sep · Board meeting
  We hereby inform that the Board of Directors .... (opens in a new tab)
- 5 Sep · Reg. 34 (1) Annual Report
  Annual Report for the Financial Year 2018-19 (opens in a new tab)
- 5 Sep · The Register Of Members & Share Transfer Books Will Remain Closed From Saturday, 21St September, 2019 To Monday, 30Th September, 2019 (Both The Days Inclusive)
  Register of Members & Share Transfer Books will remain closed from Saturday, 21st September, 2019 to Monday, 30th September, 2019 (Both the days inclusive) for the purpose of 21st Annual .... (opens in a new tab)
- 5 Sep · Meeting
  The 21st Annual General Meeting of the Members of the Company will be held on Monday, 30th September, 2019 at 297/301, May Building, Ground Floor, Princess Street, Marine Lines- (East), .... (opens in a new tab)
Jul 2019
- 9 Jul · Management
  We would like to inform you that Ms. Swati Navnit Shah (Membership No. A53819), Company Secretary & Compliance Officer of the Company has expired on 09th July, 2019. (opens in a new tab)
- 8 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 0 0 0
Jun 2019
- 21 Jun · Related Party Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulation, 2015.
  It may be pleased be noted that as per Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19, .... (opens in a new tab)
May 2019
- 30 May · Dividend
  Board has recommended final dividend of Re. 0.05 per equity share (0.5%) of face value of Rs. 10/- each fully paid up aggregating to Rs. 1,65,000/-. (opens in a new tab)
- 30 May · Results
  30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 30 May · Board meeting
  30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 21 May · Board meeting
  Meeting on 30 May 2019: half yearly results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given that a .... (opens in a new tab)
Apr 2019
- 18 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 18 Apr · Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
  With reference captioned subject please find the enclosed herewith Certificate issued in Compliance of Regulation 40(9) of the provision of SEBI Listing Obligation and Disclosure Requirements) .... (opens in a new tab)
- 5 Apr · Compliance Certificate Under Regulation 7(3) For The Period Ended 31St March, 2019
  With reference captioned subject please find the enclosed herewith Compliance Certificate issued in Compliance of Regulation 7(3) of the provision of SEBI Listing Obligation and Disclosure .... (opens in a new tab)
- 5 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
Jan 2019
- 10 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
Nov 2018
- 14 Nov · Results
  Please find enclosed herewith Unaudited Financial Result for the half year period ended 30th September, 2018 along with Limited Review Report approved by the Board of Directors of the Company .... (opens in a new tab)
- 6 Nov · Revision of Board Meeting
  Board Meeting to be held on 14/11/2018 has been revised to 14/11/2018 (opens in a new tab)
Oct 2018
- 22 Oct · Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
  Dear Sir/Madam, With reference captioned subject please find the enclosed herewith Certificate issued in Compliance of Regulation 40(9) of the provision of SEBI Listing Obligation .... (opens in a new tab)
- 16 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 13 Oct · Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018.
  With reference captioned subject please find the enclosed herewith Compliance Certificate issued in Compliance of Regulation 7(3) of the provision of SEBI Listing Obligation and Disclosure .... (opens in a new tab)
- 10 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
Sep 2018
Aug 2018
- 30 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/09/2018 ,inter alia, to consider and approve 1. To consider and approve the .... (opens in a new tab)
Jul 2018
- 12 Jul · Statement Of Investor Complaints For The Quarter Ended June 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
Jun 2018
- 19 Jun · Board meeting
  1. Appointment of Ms. Swati Navnit Shah as a Company Secretary of the Company. 2. Resignation of Ms. Vaijanti Vinod Sawant from the post of the Company Secretary and Compliance Officer. (opens in a new tab)
- 9 Jun · Board Meeting On 19Th June, 2018
  NOTICE is hereby given that Meeting of Board of Directors of KMS Medisurgi Limited will be held at The Registered Office of The Company At 297/301 May Building, Gr. Floor Marine lines .... (opens in a new tab)
May 2018
- 30 May · Dividend
  30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)