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Kovai Medical Center and Hospital Ltd.

NSE : BSE : 523323 ISIN CODE : INE177F01017Industry : Hospitals & Medical Services

News

  • Kovai Medical - Re-Appointment Of Auditors 29 May 2025 | 10:24 | Dion Global

    We wish to inform you that the Board of Directors has approved the Re-appointment of the Cost Internal and Secretarial Auditors of the Company.more...

  • Kovai Medical - Cut-Off Date For Dividend/E-Voting 29 May 2025 | 10:19 | Dion Global

    We wish to inform you that the Board of Directors has fixed the record/cut-off date for Dividend/E-voting is 15th August 2025.more...

  • Kovai Medical - Intimation Of Annual General Meeting And Book Closure Dates 29 May 2025 | 10:12 | Dion Global

    The Register of members and Share Transfer Books of the Company will remain closed from August 15 2025 to August 22 2025(both days inclusive) for the...more...

  • Kovai Medical - Corporate Action-Board approves Dividend 29 May 2025 | 10:03 | Dion Global

    We wish you to inform that the Board has recommended a final Dividend @100% on the face value of Shares ie Rs.10 per Share.The dividend will...more...

  • Kovai Medical - Submission Of Half Yearly Disclosures On Related Party Transactions-Reg. 28 May 2025 | 19:41 | Dion Global

    Pursuant to Regulation 23(9) of SEBI(LODR) Regulations 2015 we enclose the disclosure of related party transactions for the half year ended 31.03.2025more...

  • Kovai Medical - Intimation Of Annual General Meeting To Be Held On 22.08.2025 28 May 2025 | 19:32 | Dion Global

    We wish to inform you that the 39th Annual General Meeting of the company will be held on 22.08.2025.more...

  • Kovai Medical Q4 net profit up 4.83% at Rs 54.70 cr 28 May 2025 | 19:03 | Dion Global

    The company reported standalone net profit of Rs 54.70 crore for the quarter ended March 31 2025 as compared to Rs 52.18 crore in the same period las...more...

  • Kovai Medical - Financial Results For The Period Ended 31.03.2025 28 May 2025 | 18:57 | Dion Global

    The Board of Directors at their meeting held on 28.05.2025 had inter alia approved the Financial results for the quarter/year ended 31.03.2025.more...

  • Kovai Medical - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28.05.2025 28 May 2025 | 18:48 | Dion Global

    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:\r\n1.A...more...

  • Kovai Medical - Board Meeting Intimation for Convening Of Board Meeting On 28Th May 2025 To Consider The Audited Financial Re 02 May 2025 | 16:16 | Dion Global

    Kovai Medical Center & Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 int...more...

  • Kovai Medical has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2025 15 Apr 2025 | 16:41 | Dion Global

    As of March 2025 56.55% is owned by Promoters and 43.45% by Public. Among Promoters holding Indian Promoters holds 55.84% and Foreign Promoters holds...more...

  • Kovai Medical - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A 10 Apr 2025 | 17:35 | Dion Global

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kovai Me...more...

  • Kovai Medical - Disclosure Under Regulation 30(2) Of SEBI(LODR) Regulations,2015 10 Apr 2025 | 17:24 | Dion Global

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

  • Kovai Medical - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 04 Apr 2025 | 13:59 | Dion Global

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

  • Kovai Medical - Declaration Under Regulation 31(4) And 31(5) Of SEBI(SAST) Regulations,2011 04 Apr 2025 | 13:49 | Dion Global

    As per Regulation 31(4) and 31(5) of Securities and Exchange Board of India( Substantial Acquisition of Shares and Takeover) Regulations 2011 the dec...more...

  • Kovai Medical - Announcement Under Regulation 30 Of SEBI(LODR),2015 18 Mar 2025 | 13:06 | Dion Global

    The Board of Directors considered and approved:\r\n1. The Proposal for the Purchase of Land and Building admeasuring to an extent of 1.11 ac...more...

  • Kovai Medical - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18.03.2025 18 Mar 2025 | 12:59 | Dion Global

    The Board of Directors at their meeting held on 18.03.2025 had considered and approved:\r\n1. The proposal for Purchase of Land and Building admeasur...more...

  • Kovai Medical - Board Meeting Intimation for Intimation Of Shorter Notice Board Meeting To Be Held On Tuesday, 18Th March 202 18 Mar 2025 | 09:15 | Dion Global

    Kovai Medical Center & Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 int...more...

  • Kovai Medical - Disclosure Under Regulation 30(2) Of SEBI(LODR) Regulations, 2015 25 Feb 2025 | 17:54 | Dion Global

    With reference to your E-Mail dated 25.02.2025 for our earlier Submission under the Regulation on 24.02.2025 we herewith enclose the details of GST o...more...

  • Kovai Medical - Announcement Under Regulation 30 (2) Of SEBI (LODR) Regulations, 2015 24 Feb 2025 | 17:12 | Dion Global

    we attach herewith the details of GST Order received by the company from Tamil Nadu Goods and Service Tax Department.more...

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