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Kovai Medical Center And Hospital informs about AGM

11 Jun 2021 Evaluate
Kovai Medical Center And Hospital has informed that the 35th Annual General Meeting of the Company for the Financial Year 2020-21 is scheduled to be held on Thursday, the 16th September 2021 at 4.00 pm (IST) at the Registered Office of the Company at 99 Avanashi Road, Coimbatore - 641 014 (deemed venue of the meeting) through Video Conference (VC) or Other Audio Visual Means (OAVM). ln view of the continuing Covid-19 pandemie, the Ministry of Corporate Affairs (MCA) has vide its Circular No.20 dated May 5, 2020 read with Circular No.14 dated April 8, 2020, and Circular No.17 dated April 13, 2020 and Circular No.02/2021 dated January 13, 2021 (hereinafter collectively referred to as MCA Circulars) permitted the holding of Annual General Meeting through VC or OAVM without the physical presence of Members at a common venue. ln compliance with these MCA Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual General Meeting of the Members of the Company is proposed to be held through VC/OAVM. The Register of Members and Share Transfer Books of the Company will remain closed from September 4, 2021 to September 16, 2021 for the purpose of payment of dividend and Annual General Meeting in terms of Section 91 of the Companies Act 2013.

The above information is a part of company’s filings submitted to BSE.

Kovai Medical Center Share Price

5420.60 -13.50 (-0.25%)
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