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BSE Code : 531960 | NSE Symbol : | ISIN : INE108B01029 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	23-May-2025	Accounts	Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial results for the quarter and financial year ended on 31st March 2025 and Audit Report thereon and to consider and approve the Audited Financial Statements for the year ended on 31st March 2025 and Audit Report thereon Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III, the Board of Directors at their meeting held on today i.e. on Friday, 23rd May, 2025, which commenced at 03:00 P.M. and concluded at 04: 00 P.M., inter-alia has considered and approved: 1. Audited Financial Results along with Auditor's Report thereon for the quarter and financial year ended on 31st March, 2025, and Other Business (As per BSE Announcement Dated on 23/05/2025)
05-Apr-2025	05-Apr-2025	Change in Other Executives	Outcome of Board Meeting
05-Mar-2025	05-Mar-2025	Acquisitions	Outcome of Board Meeting
05-Feb-2025	12-Feb-2025	Quarterly Results	Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve un-audited financial result for quarter ended 31st December 2024. Approval of unaudited financial results for quarter ended 31st December, 2024 (As Per BSE Announcement Dated on: 12/02/2025)
06-Nov-2024	11-Nov-2024	Quarterly Results	Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited financial results for quarter ended 30th September 2024 Approval of unaudited financial results (As Per BSE Announcement dated on 11.11.2024)
28-Aug-2024	28-Aug-2024	Change in Directors	Outcome of Board Meeting
30-Jul-2024	05-Aug-2024	Quarterly Results	Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 Board Meeting Outcome (As Per BSE Announcement dated on 05.08.2024)
18-Jul-2024	18-Jul-2024	Change in Directors	Appointment of Director and Change in category of Director
10-May-2024	17-May-2024	Accounts	Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the audited financial results for the quarter and financial year ended on 31st March 2024 and Audit Report thereon and to consider and approve the audited financial statement for the year ended on 31st March 2024 and Audit Report thereon; Outcome of Board meeting held on 17th May, 2024 Submission of financial results for quarter and year ended 31st, March, 2024 Re-appointment of Independent Director, Internal Auditor and Secretarial Auditor Re-appointment of Independent Director (As Per BSE Announcement Dated on 17/05/2024)
27-Feb-2024	27-Feb-2024	Change in Other Executives	The Board of Directors of the Company at their meeting held on Tuesday, February 27, 2024, has appointed Ms. Jyoti Sahu as Company Secretary and Compliance Officer of the Company.
31-Jan-2024	09-Feb-2024	Quarterly Results	Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the third quarter ended on December 31 2023. The Board of Directors of the Company at their meeting held on Friday, February 09, 2024, considered and approved the Unaudited Financial Results along with Limited Review Report thereon as received from the Statutory Auditors of the Company for the quarter and nine months ended on December 31, 2023. The Board of Directors of the Company at their meeting held on Friday, February 09, 2024, considered and approved the Unaudited Financial Results for the Quarter ended December 31, 2023 (As per BSE Announcement Dated on 09/02/2024)
27-Dec-2023	27-Dec-2023	Change in Other Executives	Submission of Outcome of Board Meeting held on 27th December, 2023 wherein Board of Directors has inter alia considered and approved, resignation of Mr. Paritosh Trivedi, Company Secretary & Compliance Officer of the Company. Intimation of Resignation of Company Secretary and Compliance Officer.
25-Oct-2023	06-Nov-2023	Quarterly Results	Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Financial Results along with Statement of Assets and Liabilities Cash Flow Statement and the Limited Review Report thereon as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for quarter ended 30th September 2023 and to transact all such other businesses as per the agenda items of the Meeting Outcome of Board Meeting held on 06th November, 2023 to consider and approve unaudited Financial Results and statement of assets and liabilities along with Limited Review Report thereon for the second quarter and half year ended 30th September, 2023 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 and Schedule III of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) Submission of Unaudited Financial Results, statement of assets and liabilities and Limited Review Report thereon for the second quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 06/11/2023)
28-Jul-2023	03-Aug-2023	Quarterly Results	Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve 1. The Unaudited Financial Results and Limited Review Report thereon for quarter ended 30th June 2023 and 2. To transact all such other businesses as per the agenda items of the Meeting. Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve Please note that due to unavoidable circumstances, the Meeting of Board of Directors of the Company which was scheduled to be held on Friday, 04th August, 2023 is re-scheduled on Thursday, 03rd August, 2023. (As Per BSE Announcement dated on 29.07.2023) Outcome of Board Meeting held on 03rd August, 2023 Submission of Unaudited Financial Results and Limited Review Report thereon for the first quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 03/08/2023)
22-May-2023	29-May-2023	Accounts	Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results Statement of Assets and Liabilities Cash Flow Statement and Audit Report thereon as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for quarter and financial year ended 31st March 2023 OUTCOME OF BOARD MEETING HELD ON 29TH MAY, 2023 (As Per BSE Announcement Dated on 29.05.2023)

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Kashyap Tele-Medicines Ltd

Board Meeting