| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Nov 2024 | 1 Oct 2024 |
| 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) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| We herewith enclose the outcome of the Circular Resolution passed by the Board of Directors on 03.09.2024. | ||
| Board Meeting | 9 Aug 2024 | 6 Jul 2024 |
| 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) | ||
| Board Meeting | 12 Jun 2024 | 12 Jun 2024 |
| 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. | ||
| Board Meeting | 29 May 2024 | 24 Apr 2024 |
| 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) | ||
| Board Meeting | 9 Feb 2024 | 11 Jan 2024 |
| 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) | ||
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