Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, Kovai Medical Center And Hospital has informed that the Board Meeting of the company will be held on Monday, 29th May 2023 to, consider and approve the Audited Financial Results for the quarter and Financial year ended 31st March, 2023 and to recommend the dividend, if any for the financial year 2022-2023. As intimated in its letter dated 27th March 2023, for the purpose as above and as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company will remain closed from Saturday, April 01, 2023 till the expiry of 48 hours after the announcement of its Audited Financial Results for the Quarter and year ended 31st March, 2023.
The above information is a part of company’s filings submitted to BSE.
