- KMC Speciality Hospitals (India) Ltd
- Financials
- Stock Exchange Communications
- Shareholders' Information
- Policies / Codes
- Investor Contact Information
KMC Speciality Hospitals (India) Ltd
CIN: L85110TN1982PLC009781
(Former Names: Advanced Medical Care Limited and Sea Horse Hospitals Limited)
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)
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 (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 (31.12.2016)
- 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)
- 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)
- 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
- 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)
- 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)
- 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
- 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)
- 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)
- Revision in Credit Rating (1-10-2018)
- 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)
- Revision in Credit Rating (28-12-2019)
- 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
- Revision in Credit Rating (19.11.2020)
- 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)
- Revision in Credit Rating (3.12.2021)
- 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
- New Credit Rating 25.10.2023
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
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
- Composition of Committees of the Board
- NRC Policy
- Dividend Distribution Policy
Investor Contact Information
KMC Speciality Hospitals (India) Ltd, No 6, Royal Road, Cantonment, Tiruchirapalli – 620 001 Tamilnadu – India.
Fax : 0431 – 2415402
RTA Contact Information
UNIT: KMC Speciality Hospitals (India) Ltd, Cameo Corporate Services Ltd, Subramanian Building, #1, Club House Road, Chennai 600 002 – India
Fax: 044 – 28460149
- Sri Kauvery Medical Care (India) Limited
- Annual Return
- Policies / Codes
Sri Kauvery Medical Care (India) Limited
Registered Office: New no.17A, Old no. 8A, Murray’s Gate Road, Alwarpet, Chennai- 600018
CIN: U85110TN1997PLC039491
Tel. No.: 044 4000 6000
Email ID: companysecretary@kauveryhealthcare.com
Contact Person: Mr J Manikandan, Vice President- Legal & Corporate Affairs and Company Secretary