- KMC Speciality Hospitals (India) Ltd
- Company Overview
- Profile of Board of Directors
- Other Directorships
- MOA & AOA
- Financials
- Stock Exchange Communications
- Shareholders' Information
- Policies / Codes
- Composition of Committees
- Investor Contact Information
KMC Speciality Hospitals (India) Ltd
CIN: L85110TN1982PLC009781
(Former Names: Advanced Medical Care Limited and Sea Horse Hospitals Limited)
KMC Speciality Hospitals (India) Limited operates a 250-bedded Multi-Specialty Hospital at Trichy, a major city in the State of Tamil Nadu
The Hospital focusses on providing Multi-Specialty services focused on:
- Mother & Child Care Services;
- Neurosciences;
- Gastro Sciences;
- Orthopedics;
- Plastic surgeries;
- Organ Transplants (Liver & Bone Marrow Transplant);
- Critical care;
The Hospital facilities are centrally located and draws patients from over 200 kilometers for Neonatal, Pediatrics, Neuro and Gastro sciences and other tertiary care services.
Further, the Company operationalised its new facility comprising of 200 beds focused on providing Mother and Child Care services from January 29, 2024.
Dr. S. Chandrakumar
(Executive Chairman - Wholetime)
Dr S Manivannan
(Managing Director)
Dr T Senthilkumar
(Non-Executive Director)
Dr. S Vijayabaskaran
(Non-Executive Director)
Mr. Sunil Satyapal Gulati
(Independent Director)
Mr. Ravichandran
(Independent Director)
Mr. S. Mohan
(Independent Director)
Mrs Jayanthi Narayanaswamy
(Independent Director)
Other Directorships held by the Board of Directors in Public Limited Companies:
Dr S Chandrakumar | Sri Kauvery Medical Care (India) Limited – Executive Chairman |
Dr S Manivannan | Sri Kauvery Medical Care (India) Limited - Managing Director |
Dr T Senthilkumar | Nil |
Dr S Vijayabaskaran | Nil |
Mr Sunil Gulati | Sri Kauvery Medical Care (India) Limited - Independent Director |
Fedbank Financial Services Ltd – Independent Director | |
Mr Ravichandran Purushothaman | Sri Kauvery Medical Care (India) Limited – Independent Director |
Danfoss Systems Limited - Director | |
Ms Jeyanthei Narayanaswamy | Nil |
Mr Mohan Srinivasan | Relyon Softech Limited – Director |
Financials
- Quarter ended (30.06.2014)
- Quarter ended (30.09.2014)
- Quarter ended (31.12.2014)
- Quarter ended (31.03.2015)
- Quarter ended (30.06.2015)
- Quarter ended (30.09.2015)
- Quarter ended (31.12.2015)
- Quarter ended (31.03.2016)
- Quarter ended (30.06.2016)
- Quarter ended (30.09.2016)
- Quarter ended (31.12.2016)
- Quarter ended (31.3.2017)
- Quarter ended (30.6.2017)
- Quarter ended (30.09.2017)
- Quarter ended (31.12.2017)
- Quarter ended (31.03.2018)
- Quarter ended (30.06.2018)
- Quarter ended (30.09.2018)
- Quarter ended (31.12.2018)
- Quarter ended (31.03.2019)
- Quarter ended (30.06.2019)
- Quarter ended (30.09.2019)
- Quarter ended (31.12.2019)
- Quarter ended (31.03.2020)
- Quarter ended (30.06.2020)
- Quarter ended (30.09.2020)
- Quarter ended (31.12.2020)
- Quarter ended (31.03.2021)
- Quarter ended (30.06.2021)
- Quarter ended (30.09.2021)
- Quarter ended (31.12.2021)
- Quarter ended (31.03.2022)
- Quarter ended (30.06.2022)
- Quarter ended (30.09.2022)
- Newspaper Publication-Q2 Results (11.11.2022)
- Quarter ended (31.12.2022)
- Newspaper Publication-Q3 Results (14.02.2023)
- Quarter ended (31.03.2023)
- Newspaper Publication (29.05.2023)
- Quarter ended (11.08.2023)
- Newspaper Publication-Q1 Results FY 23-24 (11.08.2023)
- Quarter ended (30.09.2023)
- Newspaper Publication (10.11.23)
- Quarter ended (31.12.2023)
- Newspaper Publication (12.02.24)
- Quarter ended (31.03.2024)
- Newspaper Publication (29.05.24)
- Quarter ended (30.06.2024)
- Newspaper Publication (13.08.2024)
- Quarter ended 30.09.2024
- Newspaper Publication (13.11.2024)
Stock Exchange Communications
- Quarter ended (30.06.2014)
- Quarter ended (30.09.2014)
- Quarter ended (31.12.2014)
- Quarter ended (31.03.2015)
- Quarter ended (30.06.2015)
- Quarter ended (30.09.2015)
- Quarter ended (31.12.2015)
- Quarter ended (31.03.2016)
- Quarter ended (30.06.2016)
- Quarter ended (31.12.2016)
- Quarter ended (31.03.2017)
- Quarter ended (30.06.2017)
- Quarter ended (30.09.2017)
- Quarter ended (31.12.2017)
- Quarter ended (31.03.2018)
- Quarter ended (30.06.2018)
- Quarter ended (30.09.2018)
- Quarter ended (31.12.2018)
- Quarter ended (31.03.2019)
- Quarter ended (30.06.2019)
- Quarter ended (30.09.2019)
- Quarter ended (31.12.2019)
- Quarter ended (31.03.2020)
- Quarter ended (30.06.2020)
- Quarter ended (30.09.2020)
- Quarter ended (31.12.2020)
- Quarter ended (31.03.2021)
- Quarter ended (30.06.2021)
- Quarter ended (30.09.2021)
- Quarter ended (31.12.2021)
- Quarter ended (31.03.2022)
- Quarter ended (30.06.2022)
- Quarter ended (30.09.2022)
- Quarter ended (31.12.2022)
- Quarter ended (31.03.2023)
- Quarter ended (30.06.2023)
- Quarter ended (30.09.2023)
- Quarter ended (31.12.2023)
- Quarter ended (31.03.2024)
- Quarter ended (30.06.2024)
- Quarter Ended (30.09.2024)
- Quarter ended (30.06.2014)
- Quarter ended (30.09.2014)
- Quarter ended (31.12.2014)
- Quarter ended (31.03.2015)
- Quarter ended (30.06.2015)
- Quarter ended (30.09.2015)
- Quarter ended (31.12.2015)
- Quarter ended (31.03.2016)
- Quarter ended (30.06.2016)
- Quarter ended (30.09.2016)
- Quarter ended (31.12.2016)
- Quarter ended (31.03.2017)
- Quarter ended (30.06.2017)
- Quarter ended (30.09.2017)
- Quarter ended (31.12.2017)
- Quarter ended (31.03.2018)
- Quarter ended (30.06.2018)
- Quarter ended (30.09.2018)
- Quarter ended (31.12.2018)
- Quarter ended (31.03.2019)
- Quarter ended (30.06.2019)
- Quarter ended (30.09.2019)
- Quarter ended (31.12.2019)
- Quarter ended (31.03.2020)
- Quarter ended (30.06.2020)
- Quarter ended (30.09.2020)
- Quarter ended (31.12.2020)
- Quarter ended (31.03.2021)
- Quarter ended (30.06.2021)
- Quarter ended (30.09.2021)
- Quarter ended (31.12.2021)
- Quarter ended (31.03.2022)
- Quarter ended (30.06.2022)
- Quarter ended (30.09.2022)
- Quarter ended (31.12.2022)
- Quarter ended (31.03.2023)
- Quarter ended (30.06.2023)
- Quarter ended (30.09.2023)
- Quarter ended (31.12.2023)
- Quarter ended (31.03.2024)
- Quarter ended (30.06.2024)
- Quarter ended (31.12.2016)
- Quarter ended (31.03.2017)
- Quarter ended (30.06.2017)
- Quarter ended (30.09.2017)
- Quarter ended (31.12.2017)
- Quarter ended (31.03.2018)
- Quarter ended (30.06.2018)
- Quarter ended (30.09.2018)
- Quarter ended (31.12.2018)
- Quarter ended (31.03.2019)
- Quarter ended (30.06.2019)
- Quarter ended (30.09.2019)
- Quarter ended (31.12.2019)
- Quarter ended (31.03.2020)
- Quarter ended (30.06.2020)
- Quarter ended (30.09.2020)
- Quarter ended (31.12.2020)
- Quarter ended (31.03.2021)
- Quarter ended (30.06.2021)
- Quarter ended (30.09.2021)
- Quarter ended (31.12.2021)
- Quarter ended (31.03.2022)
- Quarter ended (30.06.2022)
- Quarter ended (30.09.2022)
- Quarter ended (31.12.2022)
- Quarter ended (31.03.2023)
- Quarter ended (30.06.2023)
- Quarter ended (30.09.2023)
- Quarter ended (31.12.2023)
- Quarter ended (31.03.2024)
- Quarter ended (30.06.2024)
- Quarter Ended (30.09.2024)
- Quarter Ended (31.12.2024)
- Board Meeting (30.5.2016)
- Board Meeting (11.2.2016)
- Board Meeting (13.8.2016)
- Board Meeting (14.11.2016)
- AGM Notice 2016
- Board Meeting (11.2.2017)
- Board Meeting (27.5.2017)
- Board Meeting (12.8.2017)
- Intimation of Book Closure for AGM 2017
- Notice of AGM 2017
- Newspaper Publication of AGM Notice 2017
- Board Meeting (11.11.2017)
- Board Meeting (10.02.2018)
- Board Meeting (29.05.2018)
- Board Meeting (13.08.2018)
- Notice of AGM 2018
- Newspaper Publication of AGM Notice 2018
- Intimation of Book Closure for AGM 2018
- Board Meeting (9.11.2018)
- Board Meeting (09.02.2019)
- Board Meeting (30.05.2019)
- Board Meeting (13.08.2019)
- Intimation of Book closure for AGM 2019
- Newspaper publication of AGM notice 2019
- Board Meeting (11.11.2019)
- Board Meeting (12.02.2020)
- Board Meeting (25.06.2020)
- Board Meeting (13.08.2020)
- Board Meeting (11.02.2021)
- Board Meeting (12.11.2020)
- Board Meeting (29.05.2021)
- Board Meeting (13.08.2021)
- Notice of AGM 2020
- Newspaper Publications of AGM Notice 2020
- Notice of AGM 2021
- Newspaper Publications of AGM Notice 2021
- Board Meeting (12.11.2021)
- Board Meeting (11.02.2022)
- Board Meeting (30.05.2022)
- Board meeting (12.08.2022)
- Notice of AGM 2022
- Newspaper Publication of AGM Notice 2022
- Board Meeting (11.11.2022)
- Board Meeting (14.02.2023)
- Board Meeting (29.05.2023)
- Board Meeting (11.08.2023)
- Notice of AGM 2023
- Board Meeting (10.11.2023)
- Board Meeting (12.02.2024)
- Notice of Postal Ballot 2024
- Board Meeting (29.05.2024)
- AGM Notice 2024
- Board Meeting (13.11.2024)
- Trading window closure QE 30.06.2017
- Trading Window Closure QE 30.09.2017
- Trading Window Closure QE 31.12.2017
- Trading Window Closure QE 31.03.2018
- Trading Window Closure QE 30.06.2018
- Trading Window Closure QE 30.09.2018
- Trading Window Closure QE 31.12.2018
- Trading Window Closure QE 31.03.2019
- Trading Window Closure QE 30.06.2019
- Trading Window closure QE 30.09.2019
- Trading Window closure QE 31.12.2019
- Trading Window closure QE 31.03.2020
- Trading Window closure QE 30.06.2020
- Trading Window closure QE 30.09.2020
- Trading Window closure QE 31.12.2020
- Trading Window Closure QE 31.03.2021
- Trading Window Closure QE 30.06.2021
- Trading Window Closure QE 30.09.2021
- Trading Window Closure QE 31.12.2021
- Trading Window Closure QE 31.03.2022
- Trading Window Closure QE 30.06.2022
- Trading Window Closure QE 30.09.2022
- Trading Window Closure QE 31.12.2022
- Trading Window Closure QE 31.03.2023
- Trading Window Closure QE 30.06.2023
- Trading Window Closure QE 30.09.2023
- Trading Window Closure QE 31.12.2023
- Trading Window Closure QE 31.03.2024
- Trading Window Closure QE 30.06.2024
- Trading Window Closure QE 30.09.2024
- Trading Window Closure QE 31.12.2024
- Compliance Certificate under regulation 7(3) (31.03.2017)
- Compliance Certificate under regulation 40(9) (30.09.2017)
- Compliance Certificate under regulation 7 (3) (31.03.2018)
- Compliance Certificate under regulation 40 (9) (31.03.2018)
- Certificate under regulation 7(3) (30.09.2017)
- Certificate under regulation 40(9) (31.03.2017)
- Compliance Certificate 40 (9) (30.09.2018)
- Compliance Certificate under regulation 7(3) (30.09.2018)
- Compliance Certificate under 40 (9) (31.03.2019)
- Compliance Certificate under 7(3) (31.03.2019)
- Compliance Certificate under regulation 7 (3) (30.09.2019)
- Compliance Certificate under regulation 40 (9) (30.09.2019)
- Compliance Certificate under regulation 7 (3) (31.03.2020)
- Compliance Certificate under regulation 40 (9) (31.03.2020)
- Compliance Certificate under Regulation 7 (3) (30.09.2020)
- Compliance certificate under regulation 40(9) (30.09.2020)
- Compliance Certificate under Regulation 7 (3) (31.03.2021)
- Compliance Certificate under regulation 40 (9) (31.03.2021)
- Compliance Certificate under Regulation 7 (3) (31.03.2022)
- Compliance Certificate under regulation 7(3) (31.03.2023)
- Compliance Certificate under regulation 40(9) (31.03.2023)
- Compliance Certificate under regulation 7(3) (31.03.2024)
- Compliance Certificate under regulation 40(9) (31.03.2024)
- Quarter ended (31.12.2016)
- Quarter ended (31.03.2017)
- Quarter ended (30.06.2017)
- Quarter ended (30.09.2017)
- Quarter ended (31.12.2017)
- Quarter ended (31.03.2018)
- Quarter ended (30.06.2018)
- Quarter ended (30.09.2018)
- Quarter ended (31.12.2018)
- Quarter ended (31.03.2019)
- Quarter ended (30.06.2019)
- Quarter ended (30.09.2019)
- Quarter ended (31.12.2019)
- Quarter ended (31.03.2020)
- Quarter ended (30.06.2020)
- Quarter ended (30.09.2020)
- Quarter ended (31.12.2020)
- Quarter ended (31.03.2021)
- Quarter ended (30.06.2021)
- Quarter ended (30.09.2021)
- Quarter ended (31.12.2021)
- Quarter ended (31.03.2022)
- Quarter ended (30.06.2022)
- Quarter ended (30.09.2022)
- Quarter ended (31.12.2022)
- Quarter ended (31.03.2023)
- Quarter ended (30.06.2023)
- Quarter ended (30.09.2023)
- Quarter ended (31.12.2023)
- Quarter ended (31.03.2024)
- Quarter ended (30.06.2024)
- Quarter ended (30.09.2024)
- Outcome of AGM 2016
- Voting Resolutions AGM 2016
- Outcome of AGM 2017
- Voting results AGM 2017
- Outcome of AGM 2018
- Voting results AGM 2018
- Outcome of AGM 2019
- Voting results AGM 2019
- Outcome of AGM 2020
- Voting results AGM 2020
- Outcome of AGM 2021
- AGM Transcript-2021
- Voting results AGM 2021
- Annual Report 2021-22
- Outcome of AGM 2022
- AGM Transcript-2022
- Voting results AGM 2022
- Outcome of AGM 2023
- Voting Results AGM 2023
- Outcome of AGM 2024
- Voting Results AGM 2024
- Intimation on 13.12.2018
- Request for duplicate share certificate – 12.6.2019
- Issue of duplicate share certificate – 20.6.2019
- Request for duplicate share certificate – 24.6.2019
- Issue of duplicate share certificate – 25.6.2019
- Issue of duplicate share certificate – 24.10.2019
- Request for Duplicate Share Certificate 03.12.2019
- Issue of Duplicate Share Certificate 06.12.2019
- Request for Duplicate Share Certificate 09.01.2020
- Issue of Duplicate Share Certificate 13.01.2020
- Request for Duplicate Share Certificate 18.01.2020
- Request for Duplicate Share Certificate 03.02.2020
- Request for Duplicate Share Certificate 13.02.2020
- Request for Duplicate Share Certificate 27.02.2020
- Issue of Duplicate Share Certificate 13.10.2020
- BSE-Intimation-to-issue-duplicate-share-certificate-23.09.2020
- Request for duplicate share certificate – 08.01.2021
- Request for duplicate share certificate 18.02.2021
- Issue of Duplicate Share Certificate 22.02.2021
- Request for Duplicate Share Certificate 12.04.2021
- Request for Duplicate Share Certificate 15.04.2021
- Issue of duplicate share certificate 26.07.2021
- Request for Duplicate Share Certificate 09.08.2021
- Request for duplicate share certificate 09.09.2021
- Request for duplicate share certificate 13.09.2021
- Request for duplicate share certificate (20.09.2021)
- Request for duplicate share certificate (01.10.2021)
- Request for duplicate share certificate (22.10.2021)
- Issue of Duplicate Share Certificate (02.11.2021)
- Request for Duplicate Share Certificate (09.11.2021)
- Issue of Duplicate Share Certificate (15.12.2021)
- Issue of Duplicate Share Certificate (30.12.2021)
- Issue of Duplicate Share Certificate (06.01.2022)
- Request for Duplicate Share Certificate (17.01.2022)
- Request for Duplicate Share Certificate (19.01.2022)
- Request for duplicate share certificate (27.01.2022)
- Request for issue of duplicate share certificate (02.02.2022)
- Issue of Duplicate Share Certificate (15.02.2022)
- Request for issue of duplicate share certificate (21.02.2022)
- Request for Duplicate Share Certificate (24.02.2022)
- Request for issue of duplicate share certificate (07.03.2022)
- Issue of Duplicate Share Certificate (07.03.2022)
- Issue of duplicate share certificate (16.03.2022)
- Request for issue of duplicate share certificate (12.04.2022)
- Request for issue of duplicate share certificate (08.04.2022)
- Request for Issue of share certificate (18.04.2022)
- Issue of duplicate share certificate (25.04.2022)
- Request for issue of duplicate share certificate (12.05.2022)
- Request for issue of duplicate share certificate (08.06.2022)
- Request for issue of duplicate share certificate (14.06.2022)
- Request for issue of duplicate share certificate (22.06.2022)
- Request for issue of duplicate share certificate (29.06.2022)
- Request for issue of duplicate share certificate (30.06.2022)
- Request for issue of duplicate share certificate (06.07.2022)
- Issue of duplicate share certificates (08.07.2022)
- Request for issue of duplicate share certificate (15.07.2022)
- Issue of duplicate share certificates (20.07.2022)
- Request for issue of duplicate share certificate (27.07.2022)
- Request for issue of duplicate share certificate (29.07.2022)
- Request for issue of duplicate share certificate (05.08.2022)
- Issue of duplicate share certificates (11.08.2022)
- Issue of duplicate share certificates (24.08.2022)
- Request for issue of duplicate share certificate (09.09.2022)
- Request for issue of duplicate share certificate (14.09.2022)
- Issue of duplicate share certificates (14.09.2022)
- Issue of duplicate share certificates (20.09.2022)
- Request for issue of duplicate share certificate (21.09.2022)
- Request for issue of duplicate share certificate (28.09.2022)
- Issue of duplicate share certificates (11.10.2022)
- Request for issue of duplicate share certificate (19.10.2022)
- Request for issue of duplicate share certificate (26.10.2022)
- Issue of duplicate share certificates (03.11.2022)
- Request for issue of duplicate share certificate (08.11.2022)
- Request for issue of duplicate share certificate (14.11.2022)
- Issue of duplicate share certificate (15.11.2022)
- Request for issue of duplicate share certificate (22.11.2022)
- Request for issue of duplicate share certificate (25.11.2022)
- Request for issue of duplicate share certificate (30.11.2022)
- Request for issue of duplicate share certificate (05.12.2022)
- Issue of duplicate share certificate (12.12.2022)
- Issue of duplicate share certificate (16.12.2022)
- Issue of duplicate share certificate (22.12.2022)
- Issue of duplicate share certificate (23.12.2022)
- Issue of duplicate share certificate (23.12.2022)
- Issue of duplicate share certificate (29.12.2022)
- Issue of duplicate share certificate (30.12.2022)
- Request for issue of duplicate share certificate (03.01.2023)
- Request for issue of duplicate share certificate (04.01.2023)
- Request for issue of duplicate share certificate (05.01.2023)
- Issue of duplicate share certificate (12.01.2023)
- Request for issue of duplicate share certificate (25.01.2023)
- Request for issue of duplicate share certificate (02.02.2023)
- Issue of duplicate share certificate (13.02.2023)
- Request for issue of duplicate share certificate (14.02.2023)
- Request for issue of duplicate share certificate (17.02.2023)
- Quarter ended (30.06.2019)
- Quarter ended (30.09.2019)
- Quarter ended (31.12.2019)
- Quarter ended (31.03.2020)
- Quarter ended (30.06.2020)
- Quarter ended (30.09.2020)
- Quarter ended (31.12.2020)
- Quarter ended (31.03.2021)
- Quarter ended (30.06.2021)
- Quarter ended (30.09.2021)
- Quarter ended (31.12.2021)
- Quarter ended (31.03.2022)
- Quarter ended (30.06.2022)
- Quarter ended (31.12.2022)
- Compliance Certificate under regulation 74(5) (31.03.2023)
- Quarter Ended (30.06.2023)
- Quarter Ended (30.09.2023)
- Quarter Ended (31.12.2023)
- Quarter Ended (31.03.2024)
- Quarter Ended (30.06.2024)
- Quarter Ended (30.09.2024)
- Quarter ended (31.12.2024)
- Half Year ended (31.03.2019)
- Half Year ended (30.09.2019)
- Half Year ended (31.03.2020)
- Half year ended (30.09.2020)
- Half year ended (31.03.2021)
- Half year ended (30.09.2021)
- Half year ended (30.09.2021)
- Half year ended (31.03.2022)
- Half year ended (30.09.2022)
- Half year ended (31.03.2023)
- Half year ended (30.09.2023)
- Half year ended (31.03.2024)
- Half year ended (30.09.2024)
- KMC-Investor Presentation- 9MFY24
- Regulation 30 – Intimation of Investors Meeting
- Regulation 30 – Intimation of Investors Meeting – 16042024
- Regulation 30 – Investor Presentation – Q4 FY 2024
- Regulation 30 – Intimation of Investor Meeting- 19062024
- Regulation 30 – Intimation of Investor Meeting- 20062024
- Regulation 30 – Intimation of Investor Meeting- 25062024
- Regulation 30 – Intimation of Investor Meeting- 26062024
- Regulation 30 – Intimation of Investor Meeting- 02072024
- Regulation 30 – Investor Presentation- Q1 FY 2025
- Regulation 30 – Investor Presentation- Q2 FY 2025
- Change in CFO (24-01-2017)
- Outcome of Board Meeting (11-02-2017)
- Disclosure under regulation 30(5) of SEBI (LORD) Regulations, 2015 (20-03-2017)
- Outcome of Board Meeting (27-05-2017)
- Resignation of Director (11-11-2017)
- Outcome of Board Meeting (30-08-2018)
- Outcome of Board Meeting (11.10.2018)
- Disclosure under 30 (5) (11.10.2018)
- Disclosure under regulation 30(5) of SEBI (LORD) Regulations, 2015 (29-12-2018)
- Resignation of company secretary (12.01.2019)
- Resignation of CFO (09.02.2019)
- Outcome of Board meeting (09-02-2019)
- Intimation under Large Corporate Criteria
- Intimation for CFO CS appointment
- Secretarial Compliance Report 2019
- Intimation under Regulation 30 (5) of SEBI (LODR) Regulations, 2015 – 19th June, 2019
- Outcome of Board Meeting (12-02-2020)
- Intimation under Large Corporate Intimation 31st March 2020
- Disclosure under Impact on Covid-19
- Intimation under Regulation 30 (25th June, 2020)
- Resignation of CS (31.10.2020)
- Intimation of CS Appointment 12.11.2020
- Resignation of CS (05.03.2021)
- Appointment of Compliance Officer (13.03.2021)
- Intimation under Large Corporate Intimation 31st March 2021
- Intimation under Regulation 30 (19th May, 2021)
- Resignation of Director (24.05.2021)
- Secretarial Compliance Report 2020
- Secretarial Compliance Report 2021
- Outcome of Board Meeting (13.08.2021)
- Intimation under PIT Regulation (31.08.2021)
- Resignation of Independent Director (30.11.2021)
- Intimation under Large Corporate 31st March 2022
- Secretarial Compliance Report 2022
- Resignation of CS(30.05.2022)
- Appointment of CS(30.05.2022)
- Intimation under Regulation 30 (5) of SEBI (LODR) Regulations, 2015 – 16th June, 2022
- Intimation under SEBI (PIT) Regulations (12.08.2022)
- Intimation under SEBI (PIT) Regulations (17.09.2022)
- Details of litigations as required under Regulation 30 of SEBI (LODR) Regulations- 2022
- Intimation under Regulations 30(5)
- Intimation under Regulations 30(5)
- Regulation 24(A) Annual Secretarial Compliance report March 2023
- Reg 30 Intimation- Change in management 11082023
- KMC_Reg 30_Materiality Authorisation_110823
- KMC BRSR 2023
- Newspaper Publication of AGM 2023
- KMC-Investor Presentation- 9MFY24
- Regulation 30 – Appointment of Mr. Sunil Satyapal Gulati
- Regulation 30 – Appointment of Mr. Ravichandran Purushothaman
- Regulation 30 – Change in Director 13.08.2024
- Regulation 30 – Investor Presentation – Q1 FY 2025
- Regulation 30 – Appointment of Mr. Mohan Srinivasan
- Intimation under regulation 30
- Intimation under regulation 30 – 05.09.2024
- Intimation under regulation 30 – 16.09.2024
- Regulation 30 – Intimation of Corporate Guarantee
Shareholders’ Information
SEBI Circular (Common Simplified Norms for Processing Investor Requests & Clarifications thereof)
- SEBI Circular dt. Nov 03 2021 & Dec 14,2021
- Form ISR-1 – Register/ Change PAN & KYC Details
- Form ISR-2 – Confirmation of Signature of Securities Holder by Bank
- Form ISR-3 – Declaration for Opting-Out of Nomination
- Form SH-13 – Registration of Nomination
- Form SH-14 – Cancellation or Variation of Nomination
Format of Form ISR-4 as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 with respect to Issuance of Securities in dematerialized form in case of Investor Service Requests
- Form ISR 4- Request for issue of Duplicate Certificate and other Service Requests
- SEBI Circular dt. January 25, 2022
- SEBI Circular dt. May 30, 2022- SOP for dispute resolution
- SEBI circular dated 16.03.2023 – Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
- SEBI circular dated 17.11.2023 – Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
Policies / Codes
- Policy on Related Party Transactions
- Code of Conduct
- Whistle Blower Policy
- Familiarization Programme for Independent Directors
- Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Policy on Materiality of Events
- Terms and conditions of appointment of Independent Directors
- CSR Policy
- NRC Policy
- Dividend Distribution Policy
Composition of Committees
Audit Committee
Mr Sunil Gulati – Chairman
Mr Ravichandran Purushothaman – Member
Dr S Manivannan – Member
Nomination and Remuneration Committee
Mr Sunil Gulati- Chairman
Mr Ravichandran Purushothaman – Member
Dr T Senthilkumar- Member
Risk Management Committee
Dr S Manivannan – Chairman
Mr Sunil Gulati – Member
Dr D Senguttuvan – Member
Stakeholders Relationship Committee
Mrs Jeyanthei N – Chairperson
Dr S Chandrakumar – Member
Dr S Manivannan – Member
Corporate Social Responsibility Committee
Dr S Chandrakumar – Chairman
Dr S Manivannan- Member
Mr Ravichandran Purushothaman – Member
Borrowing and Banking Committee
Dr S Chandrakumar – Member
Dr S Manivannan – Member
Dr S Vijayabaskaran – Member
Investor Contact Information
KMC Speciality Hospitals (India) Ltd, No 6, Royal Road, Cantonment, Tiruchirapalli – 620 001 Tamilnadu – India.
Fax : 0431 – 2415402
RTA Contact Information
Cameo Corporate Services Limited
Subramanian Building, No.1, Club House Road,
Chennai-600 002, Tamil Nadu, India
Telephone: 044-4002 0700
Online Investor Portal: https://wisdom.cameoindia.com
Website: www.cameoindia.com
- Sri Kauvery Medical Care (India) Limited
- Annual Return
- Policies / Codes
Sri Kauvery Medical Care (India) Limited
Registered Office: TVH Beliciaa Tower-II, 7th floor, MRC Nagar 1st Lane, MRC Nagar, Raja Annamalaipuram, Chennai – 600028.
CIN: U85110TN1997PLC039491
Tel. No.: 044 – 6969 0000
Email ID: [email protected]
Contact Person: Mr J Manikandan, Vice President- Legal & Corporate Affairs and Company Secretary