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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Closure of Trading Window

 Pursuant to Clause 4 of Schedule B of SEBJ (Prohibition of Insider Trading) Regulations 2015, as amended and the Company''s Code of Conduct for Prevention or Insider Trading, the Trading Window for trading in Company''s Securities shall remain closed from 1st July 2023 till the end or 48 hours alter the declaration of Unaudited Financial Results for the Quarter ended 30th June 2023 for insiders. designated persons and their immediate relatives. The date of Board Meeting for declaration of Unaudited Financial Results of the company for the Quarter ended 30th June 2023 will be intimated in due course
27-06-2023
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015, we wish to bring to your kind notice that the following shareholder has reported to our Registrar and Share Transfer Agent (RTA) - M/s GNSA Infotech Private Limited about the loss of share certificate and requested to issue duplicate share certificate.
14-06-2023
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We wish to inform you that based on the request received from the shareholders, our Registrar and Share Transfer Agent (RT A) - M/s GNSA Infotech Private Limited has scrutinized the documents and issued duplicate share certificate to the following shareholders with the approval of the Stakeholders Relationship Committee. The letter received from our RTA is attached herewith.
12-06-2023
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations 2015
08-06-2023
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Vegetable and fruit retail too hot for private equity firm

 WestBridge Capital picked up an undisclosed stake in Coimbatore-based KPN Farm Fresh, which runs Kovai Pazhamudir Nilayam outlets, for 600 crore
06-06-2023
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Audited Financial Results of the Company for the Quarter/Year ended March 31, 2023 were published in Makkal Kural and Trinity Mirror on May 30, 2023.
01-06-2023
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Intimation Of Annual General Meeting And Book Closure Dates

 The Register of Members and Share Transfer Books of the Company will remain closed from August 12, 2023 to August 25, 2023 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting in terms of Regulation 42 of SEBI (LODR) Regulations 2015.
30-05-2023
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Intimation Of Annual General Meting And Book Closure Dates

 We wish to inform you that the 37th Annual General Meeting of the Company for the Financial Year 2022-23 is scheduled to be held on Friday, the 25th August 2023 at 4.00 p.m. (1ST) at the Registered Office of the Company at 99 Avanashi Road, Coimbatore - 641 014 (deemed venue of the meeting) through Video Conference (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Register of Members and Share Transfer Books of the Company will remain closed from August 12, 2023 to August 25, 2023 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting in terms of Regulation 42 of SEBI (LODR) Regulations 2015.
30-05-2023
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBI Circular CIR/CFD/CMDl/27/2019 dated 8th February 2019, we submit herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March 2023 issued by Dr.C.V.Madhusudhanan, Managing Partner, Ms KSR & Co Company Secretaries LLP, Practising Company Secretaries.
30-05-2023
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Submission Of Half Yearly Yearly Disclosure On Related Party Transaction

 Submission of Half yearly yearly Disclosure on Related Party Transaction
29-05-2023
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