Welcome to our Investor Relations hub, your dedicated source for the latest insights into our company’s financial performance, strategic vision, and growth potential.
As a forward-thinking organization, we are committed to fostering transparency, trust, and open communication with our investors. Here, you’ll find essential resources, including:
- Financial Reports & Statements: Access our quarterly and annual reports for a comprehensive overview of our financial health.
- Investor Presentations: Explore our strategic initiatives and growth plans through detailed presentations.
- Corporate Governance: Learn about our commitment to ethical practices and strong governance frameworks.
- Stock Information: Stay updated on the latest trends and movements in our stock performance.
- News & Updates: Read the latest announcements, press releases, and milestones driving our success.
At the heart of our operations is a mission to deliver value to our shareholders while making a meaningful impact in our industry. We invite you to explore our journey and partner with us in shaping a prosperous future.
For inquiries or more information, please contact our Investor Relations team.
| Name : | Bigshares Services Pvt Ltd |
| Address: | 1st floor, Bharat Tin Work Bldg., opp vasant oasis,Makwana Road, Marol, Andheri East, Mumbai 400059 |
| PAN: | AAACB2072J |
| Tel. No: | +91 22 6263 8200 |
| Website: | www.bigshareonline.com |
| Investor Grievance Email: | investor@bigshareonline.com |
| SEBI Registration No.: | INR000001385 |
| Contact Person: | Arvind Tandel |
| Name : | Toral Bhadra |
| Address: | A1 A2/B1 B2, Navkala Bharti Building, Santacruz East,Plot No16, Prabhat Colony, Near Santacruz Bus Depot, Mumbai-400055 |
| PAN: | AAACB2072J |
| Tel. No: | +91 22 6288 1111 |
| Email: | contact@qmsmas.com |
| Website: | www.qmsmas.com |
MGT-7 Draft for the year 2023-2024
97.38 KB 43 downloadsMGT-7 for the year 2022-2023
97.38 KB 7 downloadsAnnual Report for the year 2022-2023
97.38 KB 50 downloadsAnnual Return 2022-2023
97.38 KB 11 downloadsAnnual Report for the year 2023-2024
97.38 KB 74 downloadsAnnual Report 2021-22
97.38 KB 15 downloadsAnnual Report 2020-21
97.38 KB 10 downloadsAnnual Report 2019-20
97.38 KB 8 downloadsAnnual Report 2018-19
97.38 KB 5 downloadsAnnual Report 2017-18
97.38 KB 7 downloadsIntimation for Closure of Trading Window for the Quarter year ended December 31, 2024.
97.38 KB 6 downloadsRelated Party Transaction with Saarathi Healthcare Private Limited.
97.38 KB 8 downloadsIntimation for Analyst/Investor Call to be held on December 11, 2024.
97.38 KB 6 downloadsOutcome
97.38 KB 7 downloadsDisclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for change in Management of the Company.
97.38 KB 7 downloadsDisclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for change in Management of the Company.
97.38 KB 7 downloadsPress Release – Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024.
97.38 KB 6 downloadsOutcome of Board Meeting held on November 14, 2024.
97.38 KB 8 downloadsIntimation for holding Board Meeting on November 14, 2024.
97.38 KB 6 downloadsNon-applicability of Corporate Governance Report as per Regulation 27(2) of SEBI (LODR) Regulations, 2015.
97.38 KB 6 downloadsPress Release - QMS Medical Sets New Benchmark as First Healthcare Vendor on Government-Backed E-Grameen Platform
97.38 KB 21 downloadsOutcome of Board Meeting dated 29-05-2025
97.38 KB 19 downloadsIntimation of Board Meeting dated 29.05.2025
97.38 KB 16 downloadsIntimation for Closure of Trading Window for the Year ended March 31, 2025
97.38 KB 13 downloadsPress Release – Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter year ended December 31, 2024
97.38 KB 18 downloadsIntegrated Filing (Financials) Dated 14.02.2025
97.38 KB 15 downloadsOutcome of Board Meeting dated 14.02.2025
97.38 KB 12 downloadsIntimation for Amendment of Share Purchase Agreement (SPA) dated February 15, 2024, First Amendment letter dated July 04, 2024 and Memorandum of Understanding dated October 22, 2024, in relation to acquisition of stake in Saarathi Healthcare Private Limited
97.38 KB 11 downloadsOutcome of Postal Ballot, Scrutinizer report and Voting results
97.38 KB 10 downloadsIntimation of Receipt of In Principle Approval from National Stock Exchange of India Limited (NSE) in reference to proposed Rights Issue of Equity Shares
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Shareholding Pattern September 30, 2024.
97.38 KB 18 downloadsShareholding Pattern as March 31, 2024.
97.38 KB 6 downloadsShareholding Pattern September 30, 2023.
97.38 KB 6 downloadsShareholding Pattern March 2023
97.38 KB 7 downloadsShareholding Pattern December 2022
97.38 KB 5 downloadsShareholding Pattern October 2022
97.38 KB 5 downloadsTranscript for earning call for Quarter ended September 30, 2024
97.38 KB 15 downloadsEarning call Presentation for Quarter ended and half year ended September 30, 2024
97.38 KB 13 downloads
Earning call Audio for Quarter ended and half year ended September 30, 2024
97.38 KB 33 downloadsTranscript for earning call for Quarter ended June 30, 2024.
97.38 KB 7 downloadsEarning call Presentation
97.38 KB 13 downloadsEarning call Audio for Quarter ended June 30, 2024.
97.38 KB 24 downloadsTranscript for earning call dated May 24, 2024
97.38 KB 6 downloadsEarning call Audio for March 31, 2024
97.38 KB 22 downloadsEarning call Audio for Quarter ended December 31, 2023
97.38 KB 29 downloadsH1 FY24 Conference Call Audio Recording
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Policy on Materiality of Related Party Transaction
97.38 KB 6 downloadsComposition of Board of Directors and Committees
97.38 KB 6 downloadsFamiliarisation Progamme for Independent Directors
97.38 KB 6 downloadsCSR POLICY
97.38 KB 6 downloadsCode of Practices and Procedures - UPSI
97.38 KB 10 downloadsVigil Mechanism
97.38 KB 6 downloadsDividend Policy
97.38 KB 6 downloadsTerms and Condition for Appointment of Independent Director
97.38 KB 6 downloadsCode of Conduct for Non-Executive Directors
97.38 KB 6 downloadsPolicy Determination Materiality Disclosures Event Information
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Mahesh Makhija :
Chairman & Managing Director
1101, Magnolia, 8th Road,
Near V N Desai Hospital, Golibar,
Mumbai-400055, Maharashtra, India
PAN : AACPM0118M
DIN : 02700606
Mob.: 9821121643
Guddi Makhija :
Non executive Director
1101, Magnolia, 8th Road,
Near V N Desai Hospital, Golibar,
Mumbai-400055, Maharashtra, India
PAN : AKCPM2562R
DIN : 8837871
Mob.: 9821310546
Prajwal J. Poojari :
Independent Director
B-208, Saidham Building, Modi Patel Road,
Near V N Desai Hospital, Golibar,
Maharashtra, India
PAN : ATNPP8261E
DIN : 7480513
Mob.: 9821891801
Niken R. Shah :
Independent Director
36/1053 Saphalya Chs, Ghatkopar East,
Pant Nagar S.O, Mumbai - 400075,
Maharashtra, India
PAN : CJWPS0007G
DIN : 7604022
Mob.: 9820219818
Toral Jailesh Bhadra :
Company Secretary and Compliance Officer
A1 A2/B1 B2, Navkala Bharti Building,
Plot No16, Prabhat Colony, Near Santacruz Bus Depot, Santacruz East,
Mumbai-400055, Maharashtra, India
Tel: +91 22 6288 1111
E-mail: contact@qmsmas.com
Website: www.qmsmas.com
Mob.: 9821631197
Sejal Mhatre :
Chief Financial Officer
A1 A2/B1 B2, Navkala Bharti Building,
Plot No16, Prabhat Colony, Near Santacruz Bus Depot, Santacruz East,
Mumbai-400055, Maharashtra, India
Tel: +91 22 6288 1111
E-mail: sejal@qmsmas.com
Website: www.qmsmas.com
Mob.: 8291602096
Notice of Annual General Meeting for the year 2023-24
97.38 KB 6 downloadsSecond Corrigendum
97.38 KB 7 downloadsCorrigendum to the Notice of the 1st Extra-Ordinary General Meeting
97.38 KB 6 downloadsNotice of EOGM dated February 02, 2024 held on February 26, 2024.
97.38 KB 7 downloadsNotice of Postal Ballot dated November 13, 2023
97.38 KB 6 downloadsNotice of Annual General Meeting for the year 2022-23
97.38 KB 6 downloadsDLOF
97.38 KB 13 downloads