| 29-May-2024 | D | Recommendation of dividend | 01-Aug-2024 | |
| 29-May-2023 | D | Recommended a final dividend of 50% on the equity capital (Rs.5/- per share) and special dividend of 50% on the equity capital (Rs .5/- per share) of the company for the Financial Year ended 31 st March 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. We also wish to inform you that the Board has fixed the record date as Friday 11th August 2023 for the purpose of determining the entitlement of dividend for the financial year ended March 31, 2023. | 11-Aug-2023 | |
| 29-May-2023 | D | Recommended a final dividend of 50% on the equity capital (Rs.5/- per share) and special dividend of 50% on the equity capital (Rs .5/- per share) of the company for the Financial Year ended 31 st March 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. We also wish to inform you that the Board has fixed the record date as Friday 11th August 2023 for the purpose of determining the entitlement of dividend for the financial year ended March 31, 2023. | 11-Aug-2023 | |
| 27-May-2022 | D | The Board of Directors at their meeting held on 27th May 2022 recommended a final dividend of 30% on the equity capital (Rs.3/- per share) and special dividend of 30% on the equity capital (Rs.3/- per share) of the company for the Financial Year ended 31st March 2022 subject to the approval of shareholders at the ensuing Annual General Meeting.
Intimation of Book Closure, E-voting and Record Dates.
(As Per BSE Announcement Dated on 11-06-2022) | 25-Aug-2022 | |
| 27-May-2022 | D | The Board of Directors at their meeting held on 27th May 2022 recommended a final dividend of 30% on the equity capital (Rs.3/- per share) and special dividend of 30% on the equity capital (Rs.3/- per share) of the company for the Financial Year ended 31st March 2022 subject to the approval of shareholders at the ensuing Annual General Meeting.
Intimation of Book Closure, E-voting and Record Dates.
(As Per BSE Announcement Dated on 11-06-2022) | 25-Aug-2022 | |
| 03-Jun-2021 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 03, 2021, inter alia, has recommended a dividend of 30% on the equity capital (Rs.3/- per share) of the Company for the Financial Year ended March 31, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting. | 02-Sep-2021 | |
| 25-Feb-2020 | D | The Board of Directors have declared an Interim Dividend of Rs.3/- per equity share of face value Rs.10/- each i.e. 30% on the paid-up equity share capital of the Company for the Financial Year 2019-20. | 05-Mar-2020 | |
| 25-May-2019 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, has recommended a dividend of 30% on the equity capital (Rs. 3/- per share) of the Company for the Financial Year ended March 31, 2019 subject to the approval of the members at the ensuing Annual General Meeting. | 06-Aug-2019 | |
| 29-May-2018 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended a dividend of 30% on the equity capital of the Company for the Financial Year ended March 31, 2018 subject to the approval of the members at the ensuing Annual General Meeting. | 26-Jul-2018 | |
| 29-May-2017 | D | Considered and recommended a dividend of 25% on the equity capital of the company subject to the approval of the members at the ensuing Annual General Meeting.
Audited Financial Results (Standalone & Consolidated) and Auditors Report on the Financial Statements (Standalone & Consolidated) for the year ended 31.3.2017 under Regulation 33 of SEBI (LODR) Regulations 2015
The Board recommended dividend @ 25% (Rs.2.50 per share) on the equity capital of the company for the Financial Year ended 31.3.2017 subject to the approval of the shareholders at the ensuing Annual General Meeting. | 28-Jul-2017 | |
| 28-May-2016 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, has transacted the following:
The Board of Directors of the Company considered and recommended a dividend of 15% on the equity capital of the Company subject to the approval of the members at the ensuing Annual General Meeting.
The meeting of the Board of Directors of the Company commenced at 10.30 a.m. and concluded at 3.30 p.m. | 18-Aug-2016 | |
| 29-May-2015 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended the payment of final dividend @ 15% on the equity share capital of the Company (Rs. 1.50 per share) subject to the approval of the shareholders in the ensuing Annual General Meeting. | 16-Sep-2015 | |
| 29-May-2015 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, has declared a Jubilee Interim Dividend of 10% on the equity capital of the company for the Financial Year 2015-16. | 12-Jun-2015 | |
| 23-May-2014 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, has recommended the payment of final dividend @ 15% on the equity share capital of the Company (Rs. 1.50 per share) subject to the approval of the shareholders in the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 23.05.2014) | 25-Aug-2014 | |
| 05-Sep-2014 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 03, 2014. The shareholders of the company approved a final dividend @15%(Rs 1.50 per share) on the equity capital of the company for the financial year 2013-14. The dividend will be paid/dispatched to the shareholders on or before October 02, 2014 | 25-Aug-2014 | |
| 20-May-2013 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has recommended the payment of dividend @ 15% on the equity share capital of the Company (Rs. 1.50 per share) subject to the approval of the shareholders in the ensuing Annual General Meeting. | 11-Jul-2013 | |
| 29-May-2012 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, transacted the following :
1. The Board recommended a dividend @ Rs. 1.25 per share subject to the approval of the shareholders at the ensuing Annual General Meeting. | 28-Jun-2012 | |
| 19-May-2011 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, has recommended the payment or dividend 12.5% on the equity share capital of the Company (Rs. 1.25 per share) subject to the approval of the shareholders in the ensuing Annual General Meeting. | 11-Aug-2011 | |
| 29-May-2010 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended the payment of dividend @ 12.5% on the equity share capital of the Company (Rs. 1.25 per share) subject to the approval of the shareholders in the ensuing Annual General Meeting. | 29-Jul-2010 | |
| 28-May-2009 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2009, inter alia, has recommended the payment of dividend @ 12.5% on the equity share capital of the Company (Rs 1.25 per share) subject to the approval of the shareholders in the ensuing Annual General Meeting to he held on July 31, 2009. | 16-Jul-2009 | |
| 30-Jun-2008 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended the payment of dividend @ 12.5% on the equity share capital of the Company (Rs 1.25 per share) subject to the approval of the shareholders in the ensuing Annual General Meeting to be held on August 29, 2008. | 13-Aug-2008 | |
| 26-Jun-2007 | D | Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2007, inter alia, has recommended the payment of dividend @ 12.5% on the equity share capital of the Company (Rs 1.25 per share) subject to the approval of the shareholders in the 21st Annual General Meeting of the members of the Company will be held on September 28, 2007. | 13-Sep-2007 | |
| 11-Nov-2005 | D | 7.5% Dividend | 24-Nov-2005 | |
| 10-Jan-2025 | BC | 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 financia | 07-Feb-2025 | |
| 01-Oct-2024 | BC | 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 R | 08-Nov-2024 | |
| 16-Sep-2024 | BC | Pursuant to Regulation 30 of SEBI (LODR) Regulations2015 and in furtherance to our Communication dated Sep 032024 please find the enclosed Postal ballot Notice for appointment of Directors of our Com | 19-Oct-2024 | |
| 29-May-2024 | BC | 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 bring to your kind notice | 01-Oct-2024 | |
| 29-May-2024 | BC | 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. | 03-Sep-2024 | |