Kids Medical Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kids Medical Systems Ltd. on BSE

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08 Jul 2025

Company Update

Kids Medical Systems Ltd - 540812 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

The order passed by the Regional Director regarding rejection of an application filed in eform INC 23 for shifting of Registered Office from the state of Gujarat to Maharashtra i.e., change in state outside the jurisdiction of existing ROC.

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Kids Medical Systems Ltd.

27 Jun 2025

Company Update

Kids Medical Systems Ltd - 540812 - General Announcement Cum Clarification Regarding Appointment And Resignation Of …

BSE India

The resignation and re appointment of same individual as a Company Secretary because of change in her surname subsequent to her marriage and there is no facility available for change in name of Company Secretary in MCA Portal.

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Kids Medical Systems Ltd.

13 Jun 2025

Corp. Note

Kids Medical Systems Ltd - 540812 - Board Meeting Outcome for APPOINTMENT OF COMPLIANCE OFFICER

BSE India

Resignation of Mrs. Prajakta Kumar Rokade (Membership no. 57864) from the position of Company Secretary of the Company. .Appointment of Mrs. Prajakta Kumar Rokade (Membership no. 57864) as an Company Secretary in the Company;

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Kids Medical Systems Ltd.

06 Jun 2025

Result

Kids Medical Systems Ltd - 540812 - Results From September 2019 To March 2023

BSE India

Results

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Kids Medical Systems Ltd.

06 Jun 2025

Board Meeting

Kids Medical Systems Ltd - 540812 - Board Meeting Outcome for Outcome

BSE India

outcome

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Kids Medical Systems Ltd.

28 Apr 2025

Board Meeting

Kids Medical Systems Ltd - 540812 - Board Meeting Intimation for Intimation Of Board Meeting Dated …

BSE India

Kids Medical Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve 1. To consider and approve & take on record the Un-audited Financial Results for the half year ended on: a. 30th September, 2019; b. 30th September, 2020; c. 30th September, 2021; d. 30th September, 2022, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. To consider and approve & take on record the Audited Financial Results for the year ended on: a. 31st March, 2020; b. 31st March, 2021; c. 31st March, 2022; d. 31st March, 2023, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf.

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Kids Medical Systems Ltd.

25 Mar 2025

Company Update

Kids Medical Systems Ltd - 540812 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This is to inform you that the advertisement for "notice to general public in Form INC-26 with respect to shifting of Registered Office of the Company from State of Gujarat to State of Maharashtra" has been published on March 14, 2025, in English language in Financial Express (Ahmedabad Edition) and in Gujarati Language in Financial Express (Ahmedabad Edition). The newspaper clippings are enclosed for your information and records.

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Kids Medical Systems Ltd.

25 Mar 2025

AGM

Kids Medical Systems Ltd - 540812 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 11th Annual General Meeting of the Company commenced at 11:00 AM and concluded at 11:30 AM

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Kids Medical Systems Ltd.

15 Mar 2025

Company Update

Kids Medical Systems Ltd - 540812 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation of changes in the Directors pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for appointment of Shantanu Neekhara (DIN: 10846628), Hinil Patel (DIN: 10425478) & Nikhil Suchak (DIN: 10949990) as Indepedent Directors; appointment of Neha Gokhru (DIN: 06491544) as an Additional and Managing Director; Appointment of Prasad Vijay Anjarlekar (DIN: 09370789) as a CFO and Resignation of Supriya Kulkarni Subodh (DIN: 06958769) from Directorship of Company & resignation of Anirvan Amitava Dam (DIN: 03031807) from Managing Director and Directorship of the Company.

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Kids Medical Systems Ltd.

15 Mar 2025

Company Update

Kids Medical Systems Ltd - 540812 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of change in the Key Management Personnel as per the Regulation 30 of the SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015 for appointment of Mrs. Neha Kishore Gokhru (DIN: 06491544) as a Managing Director, Appointment of Mr. Prasad Vijay Anjarlekar (DIN: 09370789) and Resignation of Mr. Anirvan Amitava Dam (DIN: 03031807) from the designation of Managing Director.

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