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Kids Medical Systems Ltd - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window Pursuant To Companys "Code Of Conduct For Prevention Of Insider Trading" And "Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

| Updated on February 20, 2019 Published on February 20, 2019

Kids Medical Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2019 ,inter alia, to consider and approve we hereby inform you that a meeting of the Board of Directors of "KIDS MEDICAL SYSTEMS LIMITED" is scheduled to be held on Wednesday, 27 February 2019, at 11 A.M., at Registered Office of the Company to inter alia consider, approve and take on record the Standalone Audited Financial Result of the Company for the March 31, 2018(with certain declaration with respect to the non-acceptance of the Auditors Report due to non-disclosure by Auditor of certain fraud details as asked by the Board of Directors of the Company. The details of the fraud happened with the Company has already been disclosed by the Company to BSE dated 06/11/2018. Further, the Company is calling the AGM to avoid the increase penalties under Companies Act and SEBI Regulations, however, the Auditors has not disclosed the facts of the material fraud happened with the Company).

Pdf Link: Kids Medical Systems Ltd - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window Pursuant To Companys "Code Of Conduct For Prevention Of Insider Trading" And "Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

Source : BSE - www.bseindia.com

Published on February 20, 2019
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