KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Results For The Financial Year Ended 31.03.2023
Enclosed the Results for the Financial Year ended 31.03.202329-05-2023
29-05-2023
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Board Meeting Outcome for Outcome Of The Board Meeting 29.05.2023
Enclosed the outcome of the Board Meeting held on 29.05.2023.29-05-2023
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.16-05-2023
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.02-05-2023
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKOVAI MEDICAL CENTER & HOSPITAL LTD. 2CIN NO.L85110TZ1985PLC001659 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 472.99 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ponmanikandan Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Gopikrishnan Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2023
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Board Meeting Intimation for Convening Of The Board Meeting On 29Th May 2023 To Consider The Audited Financial Results Of The Company For The Year Ended 31St March 2023
KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and Financial year ended 31st March, 2023 and to recommend the dividend, if any for the financial year 2022-2023.24-04-2023
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 lnfotech Private Limited about the loss of share certificate and requested to issue duplicate share certificate.18-04-2023
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 (RTA) - M/s GNSA Infotech Private Limited has scrutinized the documents and issued duplicate share certificate to the shareholders with the approval of the Stakeholders Relationship Committee.18-04-2023
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Certification Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We herewith enclose the compliance certificate received from our Share Transfer Agent pursuant to regulations 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015, for the year ended March 31,202310-04-2023