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), we wish to inform you that our RTA has received the request from the following shareholders to issue the Duplicate share certificate.
25-01-2024
Bigul

KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Disclosure Under Regulation 30(2) Of SEBI LODR Regulations 2015.

we herewith enclose the details of show cause notice received by the company from income tax department.
23-01-2024
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 from the following shareholders to issue the Duplicate Share Certificate.
22-01-2024
Bigul

KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Minutes Of Resolution Passed By Way Of Postal Ballot Through Remoted E- Voting

pursuant to reg-30 of SEBI (LODR) regulations 2015, we enclose the copy of proceedings of postal Ballot of the company.
22-01-2024
Bigul

KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Board Meeting Intimation for Declaration Of Un-Audited Financial Results Of The Company For The Quarter Ended 31.12.2023

KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Un-Audited financial results of the company for the quarter ended 31.12.2023
11-01-2024
Bigul

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

pursuant to Reg- 39(3) of SEBI (LODR) Regulations 2015, we wish to bring to your kind notice that our RTA has received the request to issue Duplicate Share Certificate from the following shareholders.
08-01-2024
Bigul

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 RTA in compliance under regulation 74(5) of SEBi (DP) regulations, 2018 for the quarter ended 31.12.2023
08-01-2024
Bigul

KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

In Continuation to our letter dated 05.12.2023, titled ''Postal Ballot Notice'' please find the enclosed: 1. Appointment of Mr. M. Rathinasamy ( DIN: 10391134) as an Independent Director of the company, resolution passed by shareholders by Remote E- Voting.
06-01-2024
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 bring to your kind notice that the following shareholders have reported our RTA about the loss of share certificate and requested to issue duplicate for the same.
03-01-2024
Bigul

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

we herewith enclose the intimation of closure of Trading Window for trading in Company''s securities for the quarter ended 31.12.2023
27-12-2023
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