KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith attach the certificate received from our RTA in compliance under regulations 74(5) of SEBI (DP) regulations 2018 for the quarter ended 30.06.2024 KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Closure of Trading Window
We wish to inform you that the trading Window for trading in Company''s Securities shall remain closed from 1st July 2024 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended 30th June 2024 for insiders, designated persons and their immediate relatives. KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that our RTA has received request from the Shareholder for issue of Duplicate Share Certificate. KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to bring to your kind notice that the Shareholder has reported about the loss of Share Certificate and Requested to issue Duplicate Share Certificate. KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that our RTA has issued Duplicate Share Certificate with the approval of Stakeholders Relationship Committee to the following Shareholder. KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Revision To The Intimation Of Annual General Meeting And Book Closure Dates Under Regulation 42 Of SEBI (LODR) Regulations, 2015.
we wish to inform that the 38th Annual General meeting of the company for the financial year 2023-24 is scheduled to be held on Wednesday, 14.08.2024 at 4.00 p.m. through virtual mode. KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Outcome Of The Circular Resolution Passed By Board Of Directors Of The Company.
Considered and approved the change in the time and the Mode of the 38th Annual General meeting at 4.00 p.m from physical to virtual meeting along with the revised notice to the Shareholders. KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose the copies of Newspaper Advertisement published in Trinity Mirror and Makkal Kural on 30.05.2024 regarding Financial Results for the Quarter/Year ended 31.03.2024. KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held on 29.05.2024 has approved the Dividend of 100%(Rs.10/- per Equity Share)on Face Value of Share for the Financial Year ended 31.03.2024 subject to the approval of Shareholders.We also wish to inform you that the Board fixed the Record date as Friday, 2nd August 2024 for the Purpose of determining the entitlement of Dividend. KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Re-Appointment Of Internal Auditor
The Board of Directors has re-appointed Mr.G.Jawaharlal, CA, salem as Internal Auditor of the Company for the Financial Year 2024-25