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Kids Medical Systems Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates
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07 Mar 2020
In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (&apos;&apos;Listing Regulations&apos;&apos;), please find enclosed herewith the following: &lt;BR&gt; 1. Proceedings of the 6th AGM of the Company as required under Regulation 30 of the Listing Regulations;&lt;BR&gt; 2. Voting Results as required under Regulation 44 (3) of the Listing Regulations along with copies of the Reports of the Scrutinizer; &lt;BR&gt; 3. Declaration of Voting Results by the Chairman of the 6th AGM;&lt;BR&gt; 4. Details pursuant to Regulation 30 of Listing Regulations for the following Director who have been reappointed at the 6th AGM:&lt;BR&gt; &lt;BR&gt; a) Mrs. Pallavi Anirvan Dam (DIN: 03514501), who was liable to retire by rotation and being eligible offered herself for the reappointment, was duly re-appointed.&lt;BR&gt; b) To appoint M/S. M A A K &amp; ASSOCIATES Chartered Accountants (FRN No.:135024W) as auditor of the Company till the conclusion of the 10th AGM of the Company to be held in the year 2023. &lt;BR&gt;
View all announcements for Kids Medical Systems Ltd Source: BSE India

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