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| Exchange Received Time 02/08/2018 19:16:58 Exchange Disseminated Time 02/08/2018 19:17:01 Time Taken 00:00:03 | KASHYAP TELE-MEDICINES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, 10th day of August, 2018 at the Corporate Office of the Company i.e. 'Suryarath', 1st Floor, Panchwati, 1st Lane, Ambawadi, Ahmedabad - 06, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2018 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to transact any other businesses as per the agenda items of the Meeting.
Kindly take the above disclosures on your record as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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