Chennai Meenakshi Multispeciality Hospital Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Chennai Meenakshi Multispeciality Hospital Ltd. on BSE

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Chennai Meenakshi Multispeciality Hospital Ltd.

08 Jan 2024

44.80

4.89%

AGM

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Shareholder Meeting- (EGM-Evoting Results Newspaper Cuttings)

BSE India

Please find enclosed copy of the newspaper cuttings published in "Financial Express"-English and "Makkal Kural" -Tamil in which published the results of E-voting for the 1/2023-24 Extra-Ordinary General Meeting of our Company held on 4th January, 2024.

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Chennai Meenakshi Multispeciality Hospital Ltd.

08 Jan 2024

44.80

4.89%

Company Update

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

In continuation of our letter No.CMMH/BSE/2023-24/83, dated 24th November, 2023 we wish to inform that the shareholders of our Company in the Extra Ordinary General Meeting held on 4th January, 2024 have passed the appointment of M/s Elias George & Co., Chartered Accountants (ICAI Firm Registration No.000801S), as Statutory Auditors of the company w.e.f 24th November, 2023. The required Annexure in the prescribed format has already been filed in the letter cited above. However Annexure is enclosed herewith again.

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Chennai Meenakshi Multispeciality Hospital Ltd.

05 Jan 2024, 09:27PM

44.80

4.89%

AGM

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

pursuant to section 108 and 109 of the companies Act, 2013 and Rule 20 and 21 of the companies (Management an Administration) Rules, 2014, and Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform that the following items of business were transacted and Item No.1 approved by the members with requisite majority and Item No.2 was not approved by the members at the EGM of the company held on Thursday, 4th January, 2024 at 2.10 p.m. Special Business-Ordinary Resolutions: 1. Appt. of M/s Elias George & Co, Chartered Accountants as the Statutory Auditors of the company to fill the casual vacancy arised due to the resignation by M/s MRC & Associates, Chartered Accountant Act 2013-Ordinary Resolution. 2. To avail Loans from the Director(s) who are falling within the definition of "Related Party" under Reg 2(1)(zb) of the Listing Regulations to the extent of Rs. 50 crores in one or more tranches, during the fin year 2023-24-Ordinary Resolution.

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Chennai Meenakshi Multispeciality Hospital Ltd.

05 Jan 2024, 09:01PM

44.80

4.89%

AGM

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

We enclose herewith the details regarding the voting results on the Extra-Ordinary General Meeting of our company held on 04.01.2024 at 2.10 p.m. as per clause 44(3) of SEBI (LODR) Regulations, 2015, for your kind perusal and records. We also enclose herewith the declaration of results of the voting and report of the scrutinizer of the results of voting.

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Chennai Meenakshi Multispeciality Hospital Ltd.

04 Jan 2024

44.80

4.89%

AGM

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Shareholder Meeting-(Proceedings Of Extra-Ordinary General Meeting Of The …

BSE India

Day & date : Thursday, 04th January, 2024 The EGM was held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Time of commencement of meeting : 14: 10:00 hours Time of conclusion : 14:26:33 hours The following business were transacted at the meeting though e-voting facility provided to the members Special Business ;Ordinary Resolutions 1. To appoint M/s Elias George & Co, Chartered Accountants , having (FRN:000801S) as the Statutory Auditors of th company to fill the casual vacancy arised due to the resignation by M/s. MRC & Associates, Chartered Accountants (FRN:000400S) 2.To avail Loans from the Director(s) who are falling within the definition of "Related Party" under Regulation 2(1)(zb) of the Listing Regulations to the extent of Rs. 50 cr in one or more tranches, during the financial year 2023-24.

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Chennai Meenakshi Multispeciality Hospital Ltd.

04 Jan 2024

44.80

4.89%

AGM

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

The EGM of our company was convened on 4-1-2024 at 14.10 hours through video conference (VC)/Other Audio Visual Means (OAVM).Mrs.R. Gomathi, MD was unanimously elected as the Chairman of the EGM and she presided over the meeting. With the requisite quorum being present, the Chairperson called the meeting to order and conducted the proceedings. The representatives of Mr. T. Murugan, Secretarial Auditor and scrutinizer for the remote evoting process were also present at the meeting through VC. Queries raised by member(s) were answered. The Chairman called the meeting off at 14:26:33 hours with vote of thanks by the Chairman.

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Chennai Meenakshi Multispeciality Hospital Ltd.

29 Dec 2023

44.80

4.89%

SAST

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading Regulations, 2015 it is hereby informed that the Trading Window for the purpose of transaction in the Company''s scripts by the Directors and Designated Employees of the Company will remain closed from 1st January, 2024 till the completion of 48 hours after declaration of the Unaudited financial results for the quarter/nine months ended 31st December, 2023 in terms of the Company''s code of prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations 2015. Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to trade in the company''s shares during the aforesaid period of closure of Trading window.

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Chennai Meenakshi Multispeciality Hospital Ltd.

26 Dec 2023

44.80

4.89%

Board Meeting

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Board Meeting Intimation for Taking On Record The …

BSE India

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 ,inter alia, to consider and approve Leave of absence; Confirmation of the min of the previous BM held on 24.11.23; Taking on record the Minof the Audit Committee; Approval for purchase of C.T.Scan machine by availing loan from Bank on Fixed Deposit. Any other matter.

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Chennai Meenakshi Multispeciality Hospital Ltd.

23 Dec 2023

44.80

4.89%

Corp. Note

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Company is in receipt of request for issuance of duplicate share certificate due to loss of certificate. The details there of are as under:- Name of Shareholder : Sivaprakash M Jt.1 Shenbagam S Jt.2. Sudha S Folio No. : 00017428 Certificate No. : 29263 Distinctive No. From 3473201 TO 3474200 No. of shares : 1000 Cameo mail Letter received on : 22.12.2023.

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Chennai Meenakshi Multispeciality Hospital Ltd.

15 Dec 2023

44.80

4.89%

AGM

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Shareholder Meeting (EGM Notice Newspaper Cuttings Submitted)

BSE India

Pursuance to relevant Regulation of SEBI(LODR) Regulations, 2015 please find enclosed the newspaper cuttings (English and Tamil) in which Notice of Extraordinary General Meeting to be held on Thursday, 04th January, 2024 was published.

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Buy 87.5%

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