| Source Date | Board Meeting Date | Details |
|
20-Jun-2025
|
27-Jun-2025
|
Interalia, to discuss, consider and approve the appointment of Ms. Pooja Soni (ACS 51821) as the Company Secretary and Compliance officer of the company.
|
|
22-May-2025
|
30-May-2025
|
Audited Results
|
|
12-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
20-Aug-2024
|
28-Aug-2024
|
Final Dividend
|
|
23-May-2024
|
30-May-2024
|
Audited Results
|
|
06-Nov-2023
|
11-Nov-2023
|
Half Yearly Results
|
|
23-Aug-2023
|
31-Aug-2023
|
General Purpose Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
26-Apr-2023
|
03-May-2023
|
KMS Medisurgi Ltdhas informed BSE that the 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that meeting of Board of Directors of our Company is scheduled to be held on Wednesday, May 03, 2023 at 03.00 pm,
|
|
06-Mar-2023
|
16-Mar-2023
|
Inter alia, to consider following business: 1) To consider the appointment of Secretarial Auditor of the company for the F.Y. 2022-23. 2) To consider the appointment of Internal Auditor of the company for the F.Y. 2022-23. 3) To consider and transit any other business; placed before the board with the permission of the Chairman.
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