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Kashyap Tele-Medicines Ltd - Notice Of 25Th Annual General Meeting Of Members Of The Company.

| Updated on July 24, 2019 Published on July 24, 2019

The Notice calling the 25th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 21st August, 2019 at 11.30 a.m. at Jewel of Chembur Hotel, 1st Road, Opp. B.M.C Office, Chembur, Mumbai - 400 071, Maharashtra, containing the businesses to be transacted thereat, is attached herewith.

As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its Members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said Notice.

Kindly take the same into your records.

Pdf Link: Kashyap Tele-Medicines Ltd - Notice Of 25Th Annual General Meeting Of Members Of The Company.

Source : BSE - www.bseindia.com

Published on July 24, 2019
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