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KMS Medisurgi Ltd.
KMS Medisurgi
₹ 0.00
0.00 (0.00)%
NSE
BSE
Healthcare
Small-cap - With a market cap of ₹41.74 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 06 09 2021 | Final Dividend & Inter alia, to consider and approve : 1. To consider a Final Dividend of Re.0.05 (0.5%) per equity share of Face Value of Rs 10/- each, for the Financial Year 2020-21. 2. To Consider and fix day, date, time and venue and calendar or events in connection with for 23rd Annual General Meeting of the Company 3. To adopt Directors Report for F.Y. 2020-21 and notice for 23rd Annual General Meeting and recommend to the members Balance Sheet, Profit & Loss A/c, Cash Flow, Auditors Report and Notes thereon. 4. To fix the dates for the closing or Register of Members and Transfer Books in connection with 23rd Annual General Meeting of the Company. 5. To adopt Secretarial Audit Report for F.Y 2020-21 and take note on observation/Comments/qualification, made by Secretarial auditors, if any. 6. To consider other business, if any. |
| 13 11 2021 | Half Yearly Results |
| 30 05 2022 | Final Dividend & Audited Results |
| 06 09 2022 | A.G.M. |
| 14 11 2022 | Half Yearly Results |
| 16 03 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. |
| 03 05 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, |
| 30 05 2023 | Audited Results |
| 31 08 2023 | General Purpose Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting |
| 11 11 2023 | Half Yearly Results |
| 14 11 2024 | Half Yearly Results |
| 30 05 2025 | Audited Results |
| 27 06 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. |
| 04 09 2025 | Final Dividend & A.G.M. |
| 14 11 2025 | Half Yearly Results |
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