Kovai Medical Center & Hospital Ltd

Newspaper Publication

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 ....

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

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 ....

AGM/EGM / Postal Ballot View filing →

Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Palaniswami N

Insider Trading / SAST / Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 View filing →

Newspaper Publication

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 ....

Company Update / Newspaper Publication View filing →

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 ....

Company Update / Newspaper Publication View filing →

Intimation Under Regulation 30 Of SEBI(LODR) Regulations, 2015- Reconstitution Of CSR Committee

The Board of Directors at their meeting held on 07.08.2026, have reconstituted the Corporate Social Responsibility Committee of the Company.

Company Update / General View filing →

Newspaper Publication

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 ....

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

We herewith attach the Annual Report for the financial year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →

Notice Of 40Th Annual General Meeting To Be Held On 26.08.2026

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 ....

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

We herewith attach the Business Responsibility Sustainability Report ("BRSR") for the year ended 31st March,2026.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Board Meeting Intimation for Considering The Un-Audited Financial Results Of The Company For The Quarter Ended 30.06.2026.

Kovai Medical Center & Hospital Ltd has 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 ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

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.

Company Update / Newspaper Publication View filing →

Newspaper Publication

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 ....

Company Update / Newspaper Publication View filing →

Newspaper Publication

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 ....

Company Update / Newspaper Publication View filing →