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The Annexure

Desk› Healthcare› Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd

BSE 523323 KOVAI INE177F01017
Healthcare Healthcare Healthcare Services Hospital

Filing rhythm · 30 trading days

13 filings · 3 material · busiest 2026-08-07

What it files

Newspaper Publication4 Postal Ballot1 SAST1 Board Outcome1 Change in Management1 General1 Results1 Annual Report1

Filings

13 in the window

  1. 21 August 2026

    Newspaper Publication

    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 →

  2. 20 August 2026

    Postal Ballot

    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 →

  3. 14 August 2026

    SAST

    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 →

  4. 12 August 2026

    Newspaper Publication

    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 →

  5. 10 August 2026

    Newspaper Publication

    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 →

  6. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 07.08.2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 7 August 2026

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  8. 7 August 2026

    General

    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 →

  9. 7 August 2026

    Results

    Un-Audited Standalone Financial Results For The Quarter Ended 30.06.2026

    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.

    Result / Financial Results View filing →

  10. 30 July 2026

    Newspaper Publication

    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 →

  11. 28 July 2026

    Annual Report

    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 →

  12. 27 July 2026

    AGM / EGM

    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 →

  13. 27 July 2026

    BRSR

    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 →