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companylogoQMS Medical Allied Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535483 | NSE Symbol : QMSMEDI | ISIN : INE0FMW01018 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-May-2025 29-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and dividend Qms Medical Allied Services Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2025, recommended Final Dividend of Rs. 0.5 per equity share. (As per NSE Announcement Dated on 29/05/2025)
10-Feb-2025 14-Feb-2025 Quarterly Results 1. To consider and approve the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter year ended December 31, 2024.2. To consider and approve the Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended December 31, 2024 Qms Medical Allied Services Limited has informed the Exchange regarding Board meeting held on February 14, 2025. The Board in its meeting today have considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 (As Per NSE Announcement Dated on: 14.02.2025)
08-Nov-2024 14-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Qms Medical Allied Services Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
26-Aug-2024 29-Aug-2024 AGM To consider Fund Raising and other business matters Qms Medical Allied Services Limited has informed the Exchange regarding Board meeting held on August 29, 2024. (As Per NSE Announcement Dated on: 29/08/2024) Qms Medical Allied Services Limited has informed the Exchange regarding Board meeting held on December 02, 2024. (As Per NSE Announcement Dated on: 02/12/2024)
23-Aug-2024 23-Aug-2024 Change in Auditors Qms Medical Allied Services Limited has informed the Exchange regarding Board meeting held on August 23, 2024.
07-Aug-2024 13-Aug-2024 Quarterly Results To consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended June 30, 2024 Qms Medical Allied Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Qms Medical Allied Services Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
16-May-2024 23-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and dividend. Qms Medical Allied Services Limited has informed the Exchange regarding Board meeting held on May 23, 2024. (As Per NSE Announcement Dated on: 23/05/2024)
06-Feb-2024 13-Feb-2024 Quarterly Results To consider and approve the financial results for the Quarter ended December 31, 2023. Qms Medical Allied Services Limited has informed the Exchange regarding Board meeting held on February 13, 2024. Qms Medical Allied Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 13/02/2024)
29-Jan-2024 02-Feb-2024 Preferential Issue To consider Fund Raising Qms Medical Allied Services Limited has informed the Exchange regarding Board meeting held on February 02, 2024. (As Per NSE Announcement Dated on: 02/02/2024)
06-Nov-2023 13-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Qms Medical Allied Services Limited has informed the Exchange regarding Board meeting held on November 13, 2023. (As Per NSE Announcement Dated on: 13/11/2023)
29-Aug-2023 29-Aug-2023 AGM Qms Medical Allied Services Limited has informed the Exchange regarding Board meeting held on August 29, 2023.
02-Aug-2023 09-Aug-2023 Quarterly Results To consider other business matters Qms Medical Allied Services Limited has informed the Exchange regarding Board meeting held on August 09, 2023. Qms Medical Allied Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 09/08/2023)
19-May-2023 26-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and dividend Qms Medical Allied Services Limited has informed the Exchange about that the Board has recommended a dividend of Rs. 0.50 per share i.e 5 % for the financial year 2022-23 subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Qms Medical Allied Services Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2023 for the following matters:Approved the Audited Financial Results for the half year and financial year ended March 31, 2023. In this regarda. Audited Financial Results of the Company for the half year and financial year ended March 31, 2023.b. Auditor s Report in respect of the Audited Financial Results of the Company for the financial year ended March 31, 2023.The Board has recommended a dividend of Rs. 0.50 per share i.e 5 % for the financial year 2022-23 subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Qms Medical Allied Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 26/05/2023)
31-Mar-2023 31-Mar-2023 Change in Auditors Qms Medical Allied Services Limited has informed the Exchange regarding 'Announcement under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015' has appointed Maharshi Ganatra & Associates, Practicing Company Secretary Firm for conducting Secretarial Audit of the company for the Financial Year 2022-2023.
08-Nov-2022 14-Nov-2022 Half Yearly Results Qms Medical Allied Services Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider half year financial statements for the period ended September 2022 Qms Medical Allied Services Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
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