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KOVAI Kovai Medical Center & Hospital Ltd Management Changes Announcement

Kv M

KV

Kovai Medical Center & Hospital Ltd

(KOVAI)

2024 Announcement

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Summary

SEBI Compliance Certificate

Annual Meeting Notice

Financial Results Publication

Annual Compliance Report

Auditor Re-Appointment

Cut-Off Date Set

Related Party Disclosure

Shareholder Notice

Show Cause Notice

Compliance Certificate

Promoter Declaration

Property Purchase

GST Proceedings Dropped

GST Order Update

Financial Results Released

Credit Rating Update

Regulatory Compliance

Credit Rating Change

Financial Results Update

ESI Compliance Issue

Related Party Transactions

Compliance Certificate

Tax Notice Received

Postal Ballot Notice

Director Changes

Committee Reconstitution

Board Appointments

Income Tax Notice

Financial Results

Committee Expansion & New H...

Acquisition of Land and Bui...

Show Cause Notice Issued

Advertisement Publication

Certificate Submission

Outcome of Circular Resolution

Financial Results Publication

Internal Auditor Re-Appoint...

Cost Auditor Re-appointment

Dividend/E-Voting Cut-off Date

Re-Appointment Announcement

Outcome of Board Meeting

Compliance Report Submission

Related Party Disclosure Su...

Newspaper Advertisement

Certification Confirmation

Compliance Certificate

Compliance Certificate

Promoter Declaration

Income Tax Demand Notice

Newspaper Publication

Show Cause Notice - Income ...

Resolution Passed

Certificate Submission

Newspaper Publication

Board Resolutions

Financial Results Advertise...

Submission of Half Yearly D...

Certificate Submission

Financial Statements

Merger of Equals

Newspaper Publication

Publication of Audited Fina...

Management Changes

Disclosure on Related Party...

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Data:

Kovai Medical Center & Hospitals Board of Directors has appointed Mr. M. Balasubramaniam and Mr. M. Alagiriswamy as Independent Directors for a term of 5 years starting September 3, 2024, pending shareholder approval through postal ballot.

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Kovai Medical Center & Hospital Ltd

2024

Announcement

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