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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliance Certificate For The Period Ended September 30, 2020.

We attach herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 30th September 2020.
12-10-2020
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We attach herewith the Certificate received from our Registrar and Share Transfer Agent - M/s GNSA lnfotech (P) Ltd., Chennai in compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2020.
12-10-2020
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Statement Of Investor Complaints For The Quarter Ended September 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S P CHITTIBABUDesignation :- Company Secretary and Compliance Officer
10-10-2020
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Closure of Trading Window

The Trading Window shall remain closed from 1st October 2020 till the end of 48 hours after the declaration of Un-audited Financial Results for the quarter ended 30th September 2020
29-09-2020
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kovai Medical Center & Hospital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2020
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of Scrutinizer''s Report for the voting results of the Annual General Meeting held on 19th September 2020 under Regulation 44(3) of SEBI (LODR) Regulations 2015
21-09-2020
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 34th Annual General Meeting of the Company held on 19th September 2020
19-09-2020
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KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Announcement Under Regulation 30

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
14-09-2020
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