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.

14 Dec 2023, 07:55PM

46.26

-0.56%

AGM

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Shareholder Meeting-(EGM-Calendar Of Events)

BSE India

Benpos date for sending notices : 8th December, 2023 Date of completion of dispatch : 12th December,2023 Cut off date : 28th December 2023 Remote evoting start date : 01.01.2024 start time 9.00 a.m. Remote evoting end date : 03.01,2024 end time 5.00 p.m. Date of EGM :Thursday, 4th January, 2024 EGM start time 14.00 hours by video conferencing/Other Audio visual means Result start time : 5-01-2024

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Chennai Meenakshi Multispeciality Hospital Ltd.

14 Dec 2023, 07:17PM

46.26

-0.56%

Corp. Action

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Corporate Action-Fixes Record Date For (EGM To Be …

BSE India

Details of Book Closure Dates & Cut-off date for EGM. Book closure starting date : 29th December, 2023 Book closure ending date : 4th January, 2024 E-voting cut-off date /Record date : Wednesday, 28th December, 2023. Purpose : Extra-ordinary General Meeting to be held on Thursday, 4th January, 2024.

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Chennai Meenakshi Multispeciality Hospital Ltd.

13 Dec 2023, 06:45PM

46.26

-0.56%

AGM

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Shareholder Meeting -EGM On January 04, 2024 (Corrigendum)

BSE India

In continuation of our Letter No. CMMH/BSE/2023-24/90, dated December 12, 2023 we send herewith "Corrigendum" for the EGM Notice dated 24th November 2023 of the EGM to be held on 04.01.2024, due to typographical error in the amount shown under ordinary resolution no. 2. The amount of the Loan has to be corrected as "Rs. 50 Crores only (Rupees Fifty Crores only)" both in the resolution no.2 and in the relevant Explanatory Statement instead of Rs. 15 Crores (Rupees Fifteen Crores only) shown both in the Resolution No.2 and in the relevant Explanatory Statement.

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Chennai Meenakshi Multispeciality Hospital Ltd.

12 Dec 2023

46.26

-0.56%

Corp. Action

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Corporate Action-Fixes Book Closure (For EGM To Be …

BSE India

We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the company will remain closed from Friday, 29th December, 2023 to Thursday, 4th January, 2024 (both days inclusive) for the purpose of the Extra-Ordinary General Meeting (EGM) to be held on Thursday, 4th January, 2024. The company has fixed Thursday, 28th December, 2023 as the "cut-off date" for the purpose of Remote E-voting for ascertaining the names of the members, who will be entitled to cast their votes electronically in respect of the business to be transacted at the EGM of the company. The e-voting period shall begin at 9.00 a.m IST on Monday, 1st January, 2024 to 5.00 p.m IST on Wednesday, 3rd January, 2024.

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Chennai Meenakshi Multispeciality Hospital Ltd.

12 Dec 2023

46.26

-0.56%

AGM

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Shareholder Meeting-EGM On January 04, 2024

BSE India

EGM of the Company will be held on Thursday, 04-01-2024 at 2.00 p.m through VC/OAVM at the Registered office of the company. The Company is providing the facility to its members holding shares on cut-off date viz. Thursday, 28.12.2023 to exercise their right to vote by electronic means on all or any of the businesses specified in the notice convening the EGM. Commencement of remote e-voting : 9.00 a.m. on Monday, 01.01.2024. End of remote e-voting: 5.00 p.m. on Wednesday, 03.01.2024.Notice of EGM will be available on the website of the company i.e. www.cmmh.in and the website of the Bombay Stock Exchange. The Register of members and Share Transfer Book will remain closed from 29.12.2023 to 04.01.2024. for EGM.

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Chennai Meenakshi Multispeciality Hospital Ltd.

06 Dec 2023

46.26

-0.56%

Company Update

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Announcement Under Regulation 30 (LODR)- Updates (Clarification On …

BSE India

In response to your email dt December 6, 2023 we would like to inform you that the movement in company''s share price is purely due to market conditions and apparently market driven on which the company neither has any control nor has any knowledge of reasons.

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Chennai Meenakshi Multispeciality Hospital Ltd.

06 Dec 2023

46.26

-0.56%

Company Update

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Clarification sought from Chennai Meenakshi Multispeciality Hospital Ltd

BSE India

The Exchange has sought clarification from Chennai Meenakshi Multispeciality Hospital Ltd on December 6, 2023, with reference to Movement in Price.The reply is awaited.

Chennai Meenakshi Multispeciality Hospital Ltd.

01 Dec 2023

46.26

-0.56%

Company Update

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Announcement Under Regulation 30 (LODR)-Updates (Mismatch Of Details …

BSE India

This is to inform that we have filed Auditor Resignation in XBRL format but it seems that it is mismatching the details which we provided in the columns of XBRL format in the heading of Resignation details of Statutory Auditors" under the heading " Statutory Auditor details" under "Corporate Information". We attach herewith HTML report we have already filed, we request you to kingly rectify that details as per the format we have already filed. We have also filed on 24.11.2023 the details of the new Statutory Auditors appointment in the casual vacancy in XBRL mode in the BSE website. It is not appearing in the BSE website under "Statutory Auditor" details under "Corporate Information". Please incorporate these details also.

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Chennai Meenakshi Multispeciality Hospital Ltd.

28 Nov 2023

46.26

-0.56%

Company Update

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Announcement Under Regulation 30 (LODR) Updates ( Disclosure …

BSE India

Pursuant to the requirement under the Regulation 30 of SEBI (LODR) Requirements Regulations 2015, details of expenditure incurred are given below: Nature of expenditure : CAPITAL EXPENDITURE: Rs. 28,89.957/- was paid as Advance for Purchase of CT Scan Machine towards the margin money for Purchase of CT Scan Machine at a total cost of Rs. 1,29,00,000/- Kindly take the above on your records.

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Chennai Meenakshi Multispeciality Hospital Ltd.

24 Nov 2023

46.26

-0.56%

Company Update

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

BSE India

Pursuant to regulation 30 of SEBI (LODR) read with SEBI circular No. CIR/CFD/CMD1/114/2019, dated October 18, 2019, we wish to inform that M/S Elias George & Co, Chartered Accountant (ICAI) Firm Registration No. 000801S), was appointed as Statutory Auditors of the company in the board meetng held today (24.11.2023) in the Casual vacancy arised due to resignation of M/s MRC & Associates, Chartered Accountant, FRN: 0004005A with effect from 9th November. 2023 due to their own personal reasons which has already ben intimated to BSE vide our Letter CMMH/BSE/2023-24/75, November 7, 2023. Details with respect to resignaton/change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015, dated September 09, 2015 and are annexed herewith as Annexure 1 and Annexure 2.

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Is Chennai Meenakshi Multispeciality Hospital Ltd. worth buying?

8 Votes:

Buy 87.5%

Sell 12.5%