KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Closure of Trading Window
The Trading window shall remain closed from 1st July 2019 till the end of 48 hours after the declaration of Financial Results for the quarter ended 30th June 201929-06-2019
29-06-2019
Kovai Medical Center & Hospital Ltd - 523323 - Announcement Under Regulation 30 (LODR) - Updates
Appointment of Independent Director - Mrs.R.Bhuvaneshwari - Revised Letter under Regulation 30 of SEBI (LODR) Regulations 201526-06-2019
Kovai Medical Center & Hospital Ltd - 523323 - Compliance Under Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations 2018 - Related Party Transactions Disclosure
Disclosure of Related Party Transactions for the half year ended 31st March 2019 under Regulation 23(9) of SEBI (LODR) (Amendment) Regulations 201818-06-2019
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Annual General Meeting 2018-19 - Book Closure And Record Dates
Intimation of Book Closure, Record Date for dividend and E-voting Dates14-06-2019
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Submission of Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information07-06-2019
Kovai Medical Center & Hospital Ltd - 523323 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication - Audited Financial Results - 31.3.201929-05-2019
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm M/s KSR & Co. Company Secretaries LLP 4 Name of the Certifying Individual Dr.C.V.Madhusudhanan 5Membership TypeFCS 6 Membership Number 5367 7 CP No. 4408 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Fixes Book Closure for Dividend & AGM
Kovai Medical Center & Hospital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2019 to August 16, 2019 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on August 16, 2019.28-05-2019
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Board recommends Dividend (AGM on August 16, 2019)
Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, has recommended a dividend of 30% on the equity capital (Rs. 3/- per share) of the Company for the Financial Year ended March 31, 2019 subject to the approval of the members at the ensuing Annual General Meeting.25-05-2019
Kovai Medical Center & Hospital Ltd - 523323 - Audited Financial Results - 31.03.2019 And Outcome Of The Board Meeting
Audited Financial Results of the company for the year ended 31st March 2019 and outcome of the Board Meeting held on 25th May 201925-05-2019