| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 2 May 2025 |
| Kovai Medical Center & Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We wish to inform you that the Board meeting of the company will be held on 28.05.2025 to consider among other items the audited financial results for the quarter/year ended 31.03.2025 Quarterly Results & Final Dividend (As Per Bulletin Dated on:02.05.2025) 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: 1.Audited Financial results for the period ended 31.03.2025. 2. Recommendation of the dividend. 3.Re-appointment of Joint Managing Director. 4.AGM and Book Closure 5. Re-appointment of Cost Auditor, Secretarial Auditor and Internal Auditor. (As Per BSE Announcement Dated on :28.05.2025) 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. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| 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) | ||
| Board Meeting | 7 Feb 2025 | 10 Jan 2025 |
| 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) | ||
| 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. | ||
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