Bigul

KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Board Meeting Outcome for Outcome Of The Board Meeting

This is to Inform you that the Board of Directors at their meeting held on 29.05.2024 had considered and approved the items as mentioned in the attached file.
29-05-2024
Bigul

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 inform you that our RTA has received the request to issue the Duplicate share certificate from the following shareholders.
28-05-2024
Bigul

KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We herewith enclose the copies of Newspaper Advertisement published in Trinity Mirror and Makkal Kural on 08.05.2024 regarding transfer of Shares to IEPF Authority.
10-05-2024
Bigul

KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

pursuant to Section 39(3) of SEBI, LODR regulations 2015, we wish to inform you that our RTA has issued the Duplicate Share Certificate to the following shareholders
06-05-2024
Bigul

KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

pursuant to regulations 39(3) of SEBI (LODR) regulations 2015, we wish to inform that our RTA has received the request to issue Duplicate share certificate.
02-05-2024
Bigul

KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

pursuant to section 39(3) of SEBI (LODR) regulations 2015, this is to inform you the our RTA has received request to issue duplicate share certificate from the following Shareholder.
26-04-2024
Bigul

KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Board Meeting Intimation for The Quarter/Year Ended 31St March,2024.

KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Financial results of the Company along with the Other Agenda Items.
24-04-2024
Bigul

KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

pursuant to section 39(3) of SEBI (LODR) regulations 2015, we wish to inform you that our RTA has issued the Duplicate share certificate to the following shareholder.
16-04-2024
Bigul

KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Certification Under Regulation 40(9) AND 40(10) Of SEBI (LODR) Regulations, 2015

we herewith enclose the compliance certificate received from our RTA and Practicing Company Secretary under regulation 40(9) and 40(10) of SEBI (LODR) regulations, 2015
13-04-2024
Bigul

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) 274.44 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: R Ponmanikandan Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: P K Gopikrishnan Designation: Chief Financial Officer EmailId: [email protected] Date: 08/04/2024 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.
08-04-2024
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