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Kovai Medical Center and Hospital | AGM/EGM > Hospitals & Medical Services > Meetings of Kovai Medical Center and Hospital - BSE: 523323, NSE: KOVAI
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Kovai Medical Center and Hospital

BSE: 523323|NSE: KOVAI|ISIN: INE177F01017|SECTOR: Hospitals & Medical Services
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AGM/EGM Summary

The last AGM of Kovai Medical Center and Hospital was held on August 16, 2019. The book closure was from August 8, 2019 to August 16, 2019.

AGM/EGM (Kovai Medical Center and Hospital)

Announcement
Date
Purpose Date Book Closure Remarks
From To
27-05-2019 AGM 16-08-2019 08-08-2019 16-08-2019 -
21-02-2019 POM 25-03-2019 - - -
28-06-2018 AGM 06-08-2018 29-07-2018 06-08-2018 -
28-11-2017 COM 04-01-2018 - - -
29-06-2017 AGM 11-08-2017 01-08-2017 11-08-2017 -
30-05-2016 AGM 30-08-2016 - - -
25-01-2016 POM 26-02-2016 - - -
12-08-2015 AGM 25-09-2015 19-09-2015 25-09-2015 Rs.1.5000 per share(15%)Final Dividend (BC dates has been revised from 18/09/2015 to 25/09/2015)
23-07-2014 AGM 03-09-2014 27-08-2014 03-09-2014 Rs.1.5000 per share(15%)Final Dividend
03-06-2013 AGM 19-07-2013 13-07-2013 19-07-2013 Rs.1.5000 per share(15%)Dividend
29-05-2012 AGM 13-07-2012 02-07-2012 13-07-2012 Rs.1.25 per share(12.5%)Final Dividend
30-05-2011 AGM 23-08-2011 16-08-2011 23-08-2011 Rs.1.25 per share(12.5%)Final Dividend
14-06-2010 AGM 12-08-2010 02-08-2010 12-08-2010 Rs.1.25 per share(12.5%)Dividend
02-06-2009 AGM 31-07-2009 20-07-2009 31-07-2009 12.5% Dividend
02-07-2008 AGM 29-08-2008 18-08-2008 29-08-2008 12.5% Final Dividend
28-06-2007 AGM 28-09-2007 16-09-2007 28-09-2007 Twenty First AGM
22-08-2006 AGM 29-09-2006 16-09-2006 29-09-2006 10% Dividend
22-08-2005 AGM 11-11-2005 16-09-2005 30-09-2005 Dividend 7.5% (Revised)
18-08-2004 AGM 04-10-2004 16-09-2004 30-09-2004 7.5% Dividend & AGM Date earlier fixed as 30/09/2004 is Cancelled.
29-10-2003 AGM 11-12-2003 01-12-2003 11-12-2003 -
03-10-2002 AGM 28-09-2002 16-11-2002 28-12-2002 Bookclsoure
02-08-2001 AGM 27-09-2001 16-09-2001 27-09-2001 -
25-07-2000 AGM 16-09-2000 01-09-2000 16-09-2000 (Revised to date 12/09/2000)
19-05-1999 AGM - 16-06-1999 24-06-1999 -
05-08-1998 AGM - 12-09-1998 16-09-1998 Nil Dividend
08-07-1997 AGM - 28-08-1997 05-09-1997 Revised
Source : Dion Global Solutions Limited
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