The world's top medical device brands, tailored just for you.

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Investor Relations

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.

Share Transfer Agent

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
Company Secretary

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

Drafts Prospectus/Prospectus

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Prospectus

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    MGT-7 Draft for the year 2023-2024

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    MGT-7 for the year 2022-2023

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    Annual Report for the year 2022-2023

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    Annual Return 2022-2023

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    Annual Report for the year 2023-2024

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    Annual Report 2021-22

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    Annual Report 2020-21

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    Annual Report 2019-20

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    Annual Report 2018-19

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    Annual Report 2017-18

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      Select Year:-
       
       

      Intimation for Closure of Trading Window for the Quarter year ended December 31, 2024.

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      Related Party Transaction with Saarathi Healthcare Private Limited.

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      Intimation for Analyst/Investor Call to be held on December 11, 2024.

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      Outcome

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      Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for change in Management of the Company.

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      Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for change in Management of the Company.

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      Press Release – Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024.

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      Outcome of Board Meeting held on November 14, 2024.

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      Intimation for holding Board Meeting on November 14, 2024.

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      Non-applicability of Corporate Governance Report as per Regulation 27(2) of SEBI (LODR) Regulations, 2015.

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        Outcome of Board Meeting dated 29-05-2025

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        Intimation of Board Meeting dated 29.05.2025

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        Intimation for Closure of Trading Window for the Year ended March 31, 2025

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        Press Release – Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter year ended December 31, 2024

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        Integrated Filing (Financials) Dated 14.02.2025

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        Outcome of Board Meeting dated 14.02.2025

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        Intimation 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

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        Outcome of Postal Ballot, Scrutinizer report and Voting results

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        Intimation 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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        Non-applicability of Corporate Governance Report as per Regulation 27(2) of SEBI(LODR) Regulations, 2015

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          Shareholding Pattern September 30, 2024.

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          Shareholding Pattern as March 31, 2024.

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          Shareholding Pattern September 30, 2023.

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          Shareholding Pattern March 2023

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          Shareholding Pattern December 2022

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          Shareholding Pattern October 2022

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            Transcript for earning call for Quarter ended September 30, 2024

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            Earning call Presentation for Quarter ended and half year ended September 30, 2024

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            Earning call Audio for Quarter ended and half year ended September 30, 2024

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            Transcript for earning call for Quarter ended June 30, 2024.

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            Earning call Presentation

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            Earning call Audio for Quarter ended June 30, 2024.

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            Transcript for earning call dated May 24, 2024

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            Earning call Audio for March 31, 2024

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            Earning call Audio for Quarter ended December 31, 2023

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            H1 FY24 Conference Call Audio Recording

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              Policy on Materiality of Related Party Transaction

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              Composition of Board of Directors and Committees

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              Familiarisation Progamme for Independent Directors

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              CSR POLICY

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              Code of Practices and Procedures - UPSI

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              Vigil Mechanism

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              Dividend Policy

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              Terms and Condition for Appointment of Independent Director

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              Code of Conduct for Non-Executive Directors

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              Policy 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

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                Second Corrigendum

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                Corrigendum to the Notice of the 1st Extra-Ordinary General Meeting

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                Notice of EOGM dated February 02, 2024 held on February 26, 2024.

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                Notice of Postal Ballot dated November 13, 2023

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                Notice of Annual General Meeting for the year 2022-23

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                  March 2024

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                  December 2023

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                  September 2023

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                  August 2023

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                  March 2023

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                  September 2022

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                    DLOF

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