Kovai Medical Center & Hospital Ltd

Recent announcements

• The trading window for trading in Company''s securities shall remain closed from 01st October,2026 till the end of 48 hours after the declaration of Un-audited Financial results for the ....19 Sep 2026 · Insider Trading / SAST / Closure of Trading Window
• We herewith attach the report received from the Scrutinizer for the Voting Results of the Annual general Meeting held on 26.08.2026.27 Aug 2026 · AGM/EGM / AGM
• We herewith attach the Proceedings of 40th AGM of the Company held on 26.08.2026 through VC/OAVM.26 Aug 2026 · AGM/EGM / AGM
• We enclose herewith the copies of Newspaper Advertisement published in English and Tamil in the "Trinity mirror" and "Makkal Kural" respectively, with regard to the Notice of Postal ballot ....21 Aug 2026 · Company Update / Newspaper Publication
• We enclose herewith the Postal ballot notice for seeking approval of members, to approve the Re-designation of Dr.Arun N Palaniswami (DIN: 02706099),Executive Director as a Joint Managing ....20 Aug 2026 · AGM/EGM / Postal Ballot
• The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Palaniswami N14 Aug 2026 · Insider Trading / SAST / Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
• We enclose herewith the copies of Newspaper advertisement published in English and Tamil on 11th August,2026 in the "Trinity Mirror" and "Makkal Kural" respectively, with regard to the ....12 Aug 2026 · Company Update / Newspaper Publication
• We enclose herewith the copies of Newspaper advertisement published in English and Tamil on 08th August,2026 in the "Trinity Mirror" and "Makkal Kural" respectively, with regard to the ....10 Aug 2026 · Company Update / Newspaper Publication
• The Board of Directors at their meeting held on 07.08.2026 inter alia considered and approved the Un-audited Standalone Financial Results for the quarter ended 30.06.2026.7 Aug 2026 · Result / Financial Results
• The Board of Directors at their meeting held on 07.08.2026, have reconstituted the Corporate Social Responsibility Committee of the Company.7 Aug 2026 · Company Update / General
• The Board of Directors of our Company at their meeting held on 07.08.2026 had approved the redesignation of Dr.Arun N Palaniswami as the Joint Managing Director of the Company with effect ....7 Aug 2026 · Company Update / Change in Management
• This is to inform you that the Board of Directors at their meeting held on 07.08.2026 had inter alia considered and approved: 1. Un-audited Standalone financial results for the quarter ....7 Aug 2026 · Board Meeting / Outcome of Board Meeting
• We enclose herewith the copies of Newspaper Advertisement published in English and Tamil on 29th July,2026 in the "Trinity Mirror" and "Makkal Kural" respectively, with regard to the Notice ....30 Jul 2026 · Company Update / Newspaper Publication
• We herewith attach the Annual Report for the financial year 2025-26.28 Jul 2026 · Others / Reg. 34 (1) Annual Report
• We herewith attach the Business Responsibility Sustainability Report ("BRSR") for the year ended 31st March,2026.27 Jul 2026 · Others / Business Responsibility and Sustainability Reporting (BRSR)
• We would like to inform you that the 40th Annual General Meeting of the Company will be held on Wednesday, 26th August,2026 at 11.00 a.m (IST) through Video Conference (VC)/Other Audio ....27 Jul 2026 · AGM/EGM / AGM
• We attach herewith the certificate received from our RTA in compliance under 74(5) of SEBI(DP) Regulations,2018 for the quarter ended 30.06.2026.9 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Kovai Medical Center & Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Un-audited ....7 Jul 2026 · Board Meeting / Board Meeting
• We enclose the copies of Newspaper Advertisement published in English and Tamil on 29.06.2026 with regard to the 40th Annual General meeting Notice to Shareholders.30 Jun 2026 · Company Update / Newspaper Publication
• The Trading window for trading in Company''s securities shall remain closed from 1st July,2026 till the end of 48 hours after the declaration of Un-audited Financial Results for the Quarter ....20 Jun 2026 · Insider Trading / SAST / Closure of Trading Window
• We enclose the copies of Newspaper Advertisement published in English and Tamil on 11th June,2026 in the "Trinity mirror" and "Makkal Kural" respectively, with regard to the Special window ....12 Jun 2026 · Company Update / Newspaper Publication
• In compliance with Regulation 30 and Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you about the sad demise of Dr.Thavamani ....7 Jun 2026 · Company Update / Demise
• We enclose the copies of Newspaper Advertisement published in English and Tamil on 02nd June,2026 in the "Trinity Mirror" and "Makkal Kural" respectively, with regard to the Notice to shareholders ....3 Jun 2026 · Company Update / Newspaper Publication
• We herewith enclose the copies of Newspaper Advertisement published in English and Tamil on 26th May,2026 in the "Trinity Miirror" and "Makkal Kural" respectively, with regard to the Corrigendum ....27 May 2026 · Company Update / Newspaper Publication
• We hereby submit the revised financial results of the company for the quarter/year ended 31.03.2026, as an inadvertent error was noticed in the reporting figure of the tax item filed with ....26 May 2026 · Result / Financial Results
• We enclose here with the Annual Secretarial compliance report for the year ended 31.03.2026 issued by Dr.C V Madhusudhanan, Managing partner M/s KSR & Co Company Secretaries LLP.26 May 2026 · Company Update / Reg.24(A)-Annual Secretarial Compliance
• We hereby submit this corrigendum letter to inform you that while submitting the Financial Results of the Company for the quarter ended 31.03.2026, an inadvertent error was noticed in the ....25 May 2026 · Company Update / General
• We herewith enclose the copies of Newspaper Advertisement published in English and Tamil on 23rd May,2026 in "Trinity Mirror" and "Makkal Kural" respectively, with regard to the Financial ....25 May 2026 · Company Update / Newspaper Publication
• We wish to inform you that the Board of directors had approved the Re-appointment of Cost & Internal auditors of the company.23 May 2026 · Company Update / General
• We wish to inform you that the Board of Directors has fixed the record/cut-off date for dividend/E-Voting is 19.08.2026.23 May 2026 · Company Update / General
• To close the Register of members & Share transfer books of the company from Thursday 20th August,2026 to Wednesday 26th August,2026 (both days inclusive) for the purpose of payment of dividend ....23 May 2026 · Corp. Action / Book Closure
• We wish to inform you that the Board has recommended a final dividend @150% that is Rs.15 per share. The dividend will be paid to the shareholders whose names appears in the Register of ....23 May 2026 · Corp. Action / Dividend
• We wish to inform you that the 40th Annual General meeting to be held on 26.08.2026.23 May 2026 · AGM/EGM / AGM
• This is to inform you that the Board of Directors of the Company at their meeting held on 22.05.2026 had inter alia approved the Audited Financial Results for the quarter/year ended 31.03.2026.22 May 2026 · Result / Financial Results
• We inform you that the Board of Directors at their meeting held on 22.05.2026 had inter- alia approved: 1. Audited Financial Results for the quarter and financial year ended 31.03.2026 2. ....22 May 2026 · Board Meeting / Outcome of Board Meeting
• We wish to inform you that our Board of Directors at their meeting held on 11.05.2026 had inter alia considered and grant approval to transfer the permission in the name of the Company ....11 May 2026 · Company Update / General
• Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 11.05.2026, has inter alia considered ....11 May 2026 · Others / Outcome without intimation
• Kovai Medical Center & Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve among other ....25 Apr 2026 · Board Meeting / Board Meeting
• We enclose the copies of Newspaper Advertisement published in English and Tamil in the Trinity Mirror and Makkal kural respectively, with regard to the Special window for Re-Lodgement of ....13 Apr 2026 · Company Update / Newspaper Publication
• We enclose herewith the voting results of postal ballot for the re-appointment of Mr.A P Ammasaikutti and Dr.K Kolandaswamy as Independent directors of the company for second term of five ....13 Apr 2026 · AGM/EGM / Postal Ballot