| 31-Aug-2023 | D | We wish to inform that the Board of Directors of the Company in their Board Meeting held on today i.e Thursday, 31st August, 2023 has considered and approved the following: 6. Recommended final dividend of Rs. 0.05 (0.5%) per equity share for the year ended March 31, 2023 subject to the approval of shareholders.
Intimation of Book Closure and Record Date for payment of Dividend
(As per BSE Announcement Dated on 31/08/2023) | 22-Sep-2023 | |
| 30-May-2022 | D | KMS Medisurgi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final dividend of Rs. 0.05 (0.5%) per equity share for the year ended March 31, 2022. | 22-Sep-2022 | |
| 06-Sep-2021 | D | Declaration of Final Dividend of Re.0.05 (0.5%) per equity share of Face Value of Rs 10/- each, for the Financial Year ended 2020-21. | 21-Sep-2021 | |
| 07-Sep-2020 | D | KMS Medisurgi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 07, 2020 inter alia, has approved the following:
- Declaration of Final Dividend of Re.0.05 (0.5%) per equity share of Face Value of Rs 10/- each, for the Financial Year 2019-20. | 22-Sep-2020 | |
| 30-May-2019 | D | The Board has recommended final dividend of Re. 0.05 per equity share (0.5%) of face value of Rs. 10/- each fully paid up aggregating to Rs. 1,65,000/-. | 19-Sep-2019 | |
| 30-May-2018 | D | Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Wednesday, May 30, 2018 has inter alia:
1. Approved the Audited Financial Results for the half year and year ended March 31, 2018 along with Auditors' Report
2. The Board has recommended final dividend of Re. 0.05 per equity share (0.5%) of face value of Rs. 10/- each fully paid up aggregating to Rs. 1,65,000/-.
| 19-Sep-2018 | |
| 06-Sep-2017 | D | KMS Medisurgi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2017, inter alia, has recommended final dividend Re. 0.05 Per Equity Share (0.5%) of face value of Rs. 10/ each fully paid up aggregating to Rs. 1,65,000/. | 21-Sep-2017 | |
| 28-Feb-2024 | BC | We wish to inform that, Mr. Sunny Gupta, Company Secretary & Compliance Officer of the Company has tendered his resignation from the position of Company Secretary & Compliance officer of the Company | 28-Feb-2024 | |
| 04-Nov-2023 | BC | KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve This is to inform you that Pursuant to Regula | 11-Nov-2023 | |
| 16-Oct-2023 | BC | Board Meeting to consider and approve appointment of Internal Auditor of the Company for FY 2023-24
Appointment of M/s. K D Shah & Associates LLP, Chartered Accountant as an Internal Auditor of th | 23-Oct-2023 | |
| 31-Aug-2023 | BC | AGM 30/09/2023
Summary of the proceedings of the 25th Annual General Meeting of the company held on today i.e. Saturday, 30th September, 2023.
Appointment of Statutory Auditor of the company.
| 30-Sep-2023 | |
| 01-Sep-2023 | BC | Annual General Meeting
Intimation of Book Closure and Record Date for payment of Dividend
(As per BSE Announcement Dated on 31/08/2023) | 24-Sep-2023 | |
Announcement Date31-Aug-2023
Ex Dividend Date22-Sep-2023
Dividend(%)0
Announcement Date30-May-2022
Ex Dividend Date22-Sep-2022
Dividend(%)0
Announcement Date06-Sep-2021
Ex Dividend Date21-Sep-2021
Dividend(%)0
Announcement Date07-Sep-2020
Ex Dividend Date22-Sep-2020
Dividend(%)0
Announcement Date30-May-2019
Ex Dividend Date19-Sep-2019
Dividend(%)0
Announcement Date30-May-2018
Ex Dividend Date19-Sep-2018
Dividend(%)0
Announcement Date06-Sep-2017
Ex Dividend Date21-Sep-2017
Dividend(%)0
No Bonus has been declared by KMS_Medisurgi
No Split has been declared by KMS_Medisurgi
RightsNo Rights has been declared by KMS_Medisurgi
Book Closure
| 28-Feb-2024 | - | We wish to inform that, Mr. Sunny Gupta, Company Secretary & Compliance Officer of the Company has tendered his resignation from the position of Company Secretary & Compliance officer of the Company |
| 11-Nov-2023 | - | KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve This is to inform you that Pursuant to Regula |
| 23-Oct-2023 | - | Board Meeting to consider and approve appointment of Internal Auditor of the Company for FY 2023-24
Appointment of M/s. K D Shah & Associates LLP, Chartered Accountant as an Internal Auditor of th |
| 30-Sep-2023 | - | AGM 30/09/2023
Summary of the proceedings of the 25th Annual General Meeting of the company held on today i.e. Saturday, 30th September, 2023.
Appointment of Statutory Auditor of the company.
|
| 24-Sep-2023 | 01 Jan'1900 | Annual General Meeting
Intimation of Book Closure and Record Date for payment of Dividend
(As per BSE Announcement Dated on 31/08/2023) |