Kovai Medical Center and Hospital Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kovai Medical Center and Hospital Ltd. on BSE

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Kovai Medical Center and Hospital Ltd.

28 May 2025

5816.20

2.01%

Board Meeting

Kovai Medical Center & Hospital Ltd - 523323 - Board Meeting Outcome for Outcome Of The …

BSE India

This is to inform you that the Board of Directors at their meeting held on 28th May 2025 had inter alia considered and approved the following: 1.Audited Financial results for the period ended 31.03.2025. 2. Recommendation of the dividend. 3.Re-appointment of Joint Managing Director. 4.AGM and Book Closure 5. Re-appointment of Cost Auditor, Secretarial Auditor and Internal Auditor.

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Kovai Medical Center and Hospital Ltd.

08 May 2025

5816.20

2.01%

Company Update

Kovai Medical Center & Hospital Ltd - 523323 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose the copies of Newspaper Adverrtisement published in Trinity Mirror and Makkal Kural respectively with regard to the Notice to Shareholders.

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Kovai Medical Center and Hospital Ltd.

02 May 2025

5816.20

2.01%

Board Meeting

Kovai Medical Center & Hospital Ltd - 523323 - Board Meeting Intimation for Convening Of Board …

BSE India

Kovai Medical Center & Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve We wish to inform you that the Board meeting of the company will be held on 28.05.2025 to consider among other items, the audited financial results for the quarter/year ended 31.03.2025

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Kovai Medical Center and Hospital Ltd.

10 Apr 2025

5816.20

2.01%

Corp. Note

Kovai Medical Center & Hospital Ltd - 523323 - Format of the Initial Disclosure to be …

BSE India

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) 383.40 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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 EmailId: ponmanikandanr@kmchhospitals.com Name of the Chief Financial Officer: P K Gopikrishnan Designation: Chief Financial Officer EmailId: gopikrishnanpk@kmchhospitals.com Date: 10/04/2025 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.

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Kovai Medical Center and Hospital Ltd.

10 Apr 2025

5816.20

2.01%

Company Update

Kovai Medical Center & Hospital Ltd - 523323 - Disclosure Under Regulation 30(2) Of SEBI(LODR) Regulations,2015

BSE India

We herewith enclose the details of Show Cause Notice received by the Company from Registrar of Companies, Coimbatore under Section 301(1) of Companies Act,1956.

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Kovai Medical Center and Hospital Ltd.

04 Apr 2025

5816.20

2.01%

Company Update

Kovai Medical Center & Hospital Ltd - 523323 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

We attach herewith the Certificate received from our RTA in compliance under Regulation 74(5) of SEBI(DP) Regulations,2018 for the quarter ended 31.03.2025

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Kovai Medical Center and Hospital Ltd.

04 Apr 2025

5816.20

2.01%

Company Update

Kovai Medical Center & Hospital Ltd - 523323 - Declaration Under Regulation 31(4) And 31(5) Of …

BSE India

As per Regulation 31(4) and 31(5) of Securities and Exchange Board of India( Substantial Acquisition of Shares and Takeover) Regulations,2011, the declaration by our Promoters for the year ended 31.03.2025 is attached herewith.

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Kovai Medical Center and Hospital Ltd.

22 Mar 2025

5816.20

2.01%

SAST

Kovai Medical Center & Hospital Ltd - 523323 - Closure of Trading Window

BSE India

We wish to inform you that the Trading Window for trading in Company''s securities shall remain closed from 01.04.2025 till the end of 48 hours after the declaration of Audited Financial Results for the quarter/year ended 31.03.2025.

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Kovai Medical Center and Hospital Ltd.

18 Mar 2025

5816.20

2.01%

Company Update

Kovai Medical Center & Hospital Ltd - 523323 - Announcement Under Regulation 30 Of SEBI(LODR),2015

BSE India

The Board of Directors considered and approved: 1. The Proposal for the Purchase of Land and Building admeasuring to an extent of 1.11 acres from MTL Instruments Private Limited 2. For entering into lease agreement with MTL Instruments Private Limited

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Kovai Medical Center and Hospital Ltd.

18 Mar 2025

5816.20

2.01%

Board Meeting

Kovai Medical Center & Hospital Ltd - 523323 - Board Meeting Outcome for Outcome Of The …

BSE India

The Board of Directors at their meeting held on 18.03.2025 had considered and approved: 1. The proposal for Purchase of Land and Building admeasuring to an extent of 1.11 acres. 2. For entering into Lease agreement with MTL Instruments Private Limited.

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Is Kovai Medical Center and Hospital Ltd. worth buying?

63 Votes:

Buy 73.02%

Sell 17.46%

Hold 9.52%