| Exchange Received Time  25/06/2018 14:42:41 Exchange Disseminated Time 25/06/2018 14:42:47 Time Taken 00:00:06|
|The Meeting of the Board of Directors of Kids Medical Systems Limited will be held on Wednesday, 04th July, 2018 at 11:00 a.m. at the Registered Office of the Company Consider to,|
1. Resignation of Mrs. Pallavi Anirvan Dam from the post of Compliance officer of the Company with effect from 18th June, 2018.
2. Appointment of Ekta Maheshkumar Mehta as a Company Secretary and Compliance Officer of the Company with effect from 18th June, 2018.
3. Any Other Business as may be decided the Board of Directors of the Company.