Kovai Medical Center & Hospital Share Price

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<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Kovai Medical Center & Hospital Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L85110TZ1985PLC001659</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>383.40</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>AA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CRISIL LTD.</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: R Ponmanikandan <br/> Designation: Company Secretary <br/> EmailId: ponmanikandanr@kmchhospitals.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: P K Gopikrishnan <br/> Designation: Chief Financial Officer <br/> EmailId: gopikrishnanpk@kmchhospitals.com</div> </div> <div> <br/> Date: 10/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

We herewith enclose the details of Show Cause Notice received by the Company from Registrar of Companies Coimbatore under Section 301(1) of Companies Act1956.

We attach herewith the Certificate received from our RTA in compliance under Regulation 74(5) of SEBI(DP) Regulations2018 for the quarter ended 31.03.2025

As per Regulation 31(4) and 31(5) of Securities and Exchange Board of India( Substantial Acquisition of Shares and Takeover) Regulations2011 the declaration by our Promoters for the year ended 31.03.2025 is attached herewith.

We wish to inform you that the Trading Window for trading in Companys securities shall remain closed from 01.04.2025 till the end of 48 hours after the declaration of Audited Financial Results for the quarter/year ended 31.03.2025.