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BSE Code : 523323 | NSE Symbol : KOVAI | ISIN : INE177F01017 | Industry : Healthcare |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Mar-2025	18-Mar-2025	Others	Kovai Medical Center & Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve Pursuant to SEBI(LODR) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company called at Shorter notice to be held on 18.03.2025 for discussion on business matters. 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. (As Per Bse Announcement Dated on 18.03.2025)
10-Jan-2025	07-Feb-2025	Quarterly Results	KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the un-audited financial results of the company for the quarter ended 31.12.2024 This is to inform you that the Board of Directors at their meeting held on 07.02.2025 had considered and approved the following: 1. Un-audited Standalone financial results of the Company for the Quarter ended 31.12.2024. 2. Limited review report on the Financial Results for the quarter ended 31.12.2024 (As Per Bse Announcement Dated on 07.02.2025)
01-Oct-2024	08-Nov-2024	Quarterly Results	KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended 30.09.2024. This is to inform you that the BOD have approved the Standalone Financials for the quarter ended 30.09.2024 at their meeting held on 08.11.2024. (As Per BSE Announcement Dated on: 08/11/2024)
03-Sep-2024	03-Sep-2024	Change in Directors	We herewith enclose the outcome of the Circular Resolution passed by the Board of Directors on 03.09.2024.
06-Jul-2024	09-Aug-2024	Quarterly Results	KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended 30.06.2024 This is to inform you that the Board of Directors at their meeting held on 09.08.2024 had approved the Unaudited Standalone financials for the Quarter ended 30.06.2024 and the Board has approved the expansion of Project in Chennai and the Project Cost We wish to inform you that the Board of Directors at their meeting held on 09.08.2024 had approved the Un-Audited Standalone Financial Results for the Quarter ended 30.06.2024. (As per BSE Announcement Dated on 09/08/2024)
12-Jun-2024	12-Jun-2024	AGM	Considered and approved the change in the time and the Mode of the 38th Annual General meeting at 4.00 p.m from physical to virtual meeting along with the revised notice to the Shareholders.
24-Apr-2024	29-May-2024	Accounts	KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial results of the Company along with the Other Agenda Items. KOVAI MEDICAL CENTER AND HOSPITAL LIMITED has informed BSE about Board Meeting to be held on 29 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend / Other business. This is to Inform you that the Board of Directors at their meeting held on 29.05.2024 had considered and approved the items as mentioned in the attached file. This is to Inform you that the Board of Directors at their meeting held on 29.05.2024 had considered and approved the items as mentioned in the attached file. We wish to inform you that the Board of Directors at their meeting held on 29.05.2024 have reappointed the Auditors(Cost, Secretarial and Internal) for the Financial Year 2024-25. We wish to inform you that the Board of Directors has re-appointed Mr.V. Sakthivel,Cost Accountant ,M/s. RKMS & Associates as Cost Auditor of the Company for the Financial Year 2024-25. The Board of Directors has reappointed M/s.KSR and Co. Company Secretaries LLP, as Secretarial Auditor for the Financial Year-2024-25 The Board of Directors has re-appointed Mr.G.Jawaharlal, CA, salem as Internal Auditor of the Company for the Financial Year 2024-25 (As Per BSE Announcement Dated on 29.05.2024)
11-Jan-2024	09-Feb-2024	Quarterly Results	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 This is to inform you that the Board of Directors at their meeting held on 9.2.2024 had inter alia considered and approved the following: 1. Unaudited standalone financial results for the Quarter /Nine months ended 31.12.2023 2. Limited Review Report on the financial results of the company for the Quarter/Nine months ended 31.12.2023 (As per BSE Announcement Dated on 09/02/2024)
17-Nov-2023	17-Nov-2023	Postal Ballot	We would like to inform you that our Board of Directors has approved and passed the Resolutions by Circulation on 17.11.2023.
05-Oct-2023	10-Nov-2023	Quarterly Results	KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un- audited Financial Results of the Company for the quarter / half year ended 30th September 2023. we herewith enclose the Un-audited Financial results of the company for the quarter ended 30.09.2023 (As Per BSE Announcement dated on 10.11.2023)
22-Jul-2023	11-Aug-2023	Quarterly Results	KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve pursuant to regulation 29 of SEBI LODR Regulations 2015 we hereby inform you that the Board Meeting of Kovai Medical Center and Hospital Limited will be held on 11.08.2023 to consider Unaudited Financial Results for the Quarter ended 30.06.2023. KOVAI MEDICAL CENTER AND HOSPITAL LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 22.07.2023) We herewith enclose the Unaudited Financial Results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 11.08.2023)
24-Apr-2023	29-May-2023	Accounts	KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and Financial year ended 31st March 2023 and to recommend the dividend if any for the financial year 2022-2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 24/04/2023) Enclosed the outcome of the Board Meeting held on 29.05.2023. (As per BSE Announcement Dated on 29/05/2023)
17-Jan-2023	10-Feb-2023	Quarterly Results	KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter / nine months ended 31st December 2022 Un-audited Results - 31.12.2022 (As Per BSE Announcement dated on 10.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter / half year ended 30th September 2022. Submission of Un-audited Financial Results for the quarter/half year ended 30th September 2022 Outcome of the Board Meeting held on 11th November 2022 Resignation of Mr.S.P.Chittibabu, Company Secretary and Compliance Officer with effect from the close of business hours of 21st November 2022 Appointment of Mr.R.Ponmanikandan, Company Secretary and Compliance Officer with effect from 22nd November 2022 Appointment of Mr.P.K.Gopikrishnan as Chief Financial Officer of the company with effect from 11th November 2022 (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	11-Aug-2022	Quarterly Results	KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2022 Submission of Un-audited Financial Results for the quarter ended 30th June 2022 (As Per BSE Announcement Dated 11.08.2022)

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Kovai Medical Center & Hospital Ltd

Board Meeting