The Board of Directors of the Company at its meeting held on Thursday, May 29, 2025 at the registered office of the Company have inter alia approved the Audited Financial Results for the quarter and financial year ended 31st March, 2025. The Board of Directors have not recommended any Dividend for the year 2024-25. The approved Audited Financial Results along with audit report, Cash Flow Statement for the year ended 31st March, 2025 and declaration on the report of auditors with unmodified opinion are enclosed with this letter.

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Chennai Meenakshi Multispeciality Hospital Ltd.

20 May 2025

39.99

5.24%

Board Meeting

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Board Meeting Intimation for Considering, Approve And Take …

BSE India

Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1) To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2025. 2) Other Items.

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Chennai Meenakshi Multispeciality Hospital Ltd.

30 Apr 2025, 04:21PM

39.99

5.24%

Corp. Note

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyChennai Meenakshi Multispeciality Hospital Ltd- 2CIN NO.L85110TN1990PLC019545 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.63 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: Bharatraj Panchal Designation: Company Secretary and Compliance Officer EmailId: cmmhcosec@gmail.com Name of the Chief Financial Officer: Dambaru Dhar Jena Designation: Chief Financial Officer EmailId: cmmhaccts@gmail.com Date: 30/04/2025 Note: 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.

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Chennai Meenakshi Multispeciality Hospital Ltd.

07 Apr 2025

39.99

5.24%

Company Update

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 from Cameo Corporate Services Limited, RTA that securities received for dematerialisation have been mutilated and cancelled after due verification alongwith Name of the owner in records.

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Chennai Meenakshi Multispeciality Hospital Ltd.

28 Mar 2025

39.99

5.24%

SAST

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window w.e.f 1st April , 2025 till the completion of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended 31st March, 2025. Accordingly, all the designated employees, other insiders of the Company (including Directors) and their relatives have been intimated not to trade in the Company''s share(s) during the aforesaid period of closure of Trading Window. The date of the Board meeting will intimated separately.

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Chennai Meenakshi Multispeciality Hospital Ltd.

08 Mar 2025

39.99

5.24%

SAST

Chennai Meenakshi Multispeciality Hospital Ltd - 523489 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abinaya Vijayan

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Chennai Meenakshi Multispeciality Hospital Ltd.

07 Mar 2025

39.99

5.24%

SAST

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gokul G. Ra

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Chennai Meenakshi Multispeciality Hospital Ltd.

07 Mar 2025

39.99

5.24%

SAST

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abinaya Vijayan

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Is Chennai Meenakshi Multispeciality Hospital Ltd. worth buying?

8 Votes:

Buy 87.5%

Sell 12.5%