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.

28 Aug 2025

43.60

-0.52%

Company Update

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Announcement Under Regulation 30 (LODR)- Updates (Notice Received …

BSE India

The Company has received Notice under Section 115 of Companies Act, 2013 proposing the Appointment of Mrs. Jayanthi Radhakrishnan (DIN:09025308) As Managing Director of the Company for a period of five years at the ensuing Annual General Meeting to be held on or before 30th September, 2025.

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Chennai Meenakshi Multispeciality Hospital Ltd.

26 Aug 2025

43.60

-0.52%

Board Meeting

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Board Meeting Intimation for - Appt Of Mrs. …

BSE India

Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held at 11.45 Noon on Wednesday, 03rd day of September, 2025 at the Registered Office of the Company to consider inter-alia the following items Appointment of Mrs. Shama Dhilip as an Additional Director in the capacity of Independent Women Director Appointment of Mr. K. M. Mohandass as an Additional Director in the capacity of Independent Director - Convening of the 35th Annual General Meeting on 30th September 2025 and other related matters such as Director - retirement by rotation, regularization of additional directors appointed during the year, approval of directors report, etc - Appointment of Mrs. Jayanthi Radhakrishnan as Managing Director f subject to approval of the shareholders at the ensuing 35th Annual General Meeting of the Company.

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Chennai Meenakshi Multispeciality Hospital Ltd.

16 Aug 2025

43.60

-0.52%

Company Update

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose copies of newspaper cuttings in which Unaudited Financial Results for the quarter ended 30.06.2025 and QR Code for linking the full financials were published (Financial Express-English and Makkal Kural - Tamil)

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Chennai Meenakshi Multispeciality Hospital Ltd.

13 Aug 2025

43.60

-0.52%

Company Update

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015, we herby inform you that, the Board of Directors, at their meeting held on 13th August 2025 had approved the appointment of Mr. Edward M Prabhakar (DIN: 11237027) and Mr. Akash Prabhakar (09787348) as Additional Directors of the company with effect from 13th August 2025 and would hold office till the ensuing Annual General Meeting.

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Chennai Meenakshi Multispeciality Hospital Ltd.

13 Aug 2025

43.60

-0.52%

Result

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Results-Financial Results For The Month 30Th June, 2025

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 the Board of our company had approved the Unaudited Financial Results for the Quarter ended 30th June, 2025. The approved Unaudited Financial Results along with Limited Review Report of the Auditors for the Quarter ended 30th June, 2025 are enclosed herewith.

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Chennai Meenakshi Multispeciality Hospital Ltd.

13 Aug 2025

43.60

-0.52%

Board Meeting

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Board Meeting Outcome for OUTCOME OF BOARD MEETING …

BSE India

Pursuant to Regulation 33 of SEBI(LODR)Regulations, 2015 the Board of Directors of our company had approved the Unaudited Financial Results for the Quarter ended 30th June, 2025. The approved Unaudited Financial Results along with Limited Review Report of the Auditors for the Quarter ended 30th June, 2025 are enclosed herewith. The Board of Directors approved appointment of Mr. Edward M Prabhakar (DIN: 11237027) and Mr. Akash Prabhakar (DIN: 09787348) as Additional Directors of the Company with effect 13th August, 2025 and would hold office till the ensuing Annual General Meeting of the Company. They would be re-appointed as Directors subject to the approval of the shareholders at the ensuing Annual General Meeting. The meeting commenced at 11.00 Hours and concluded at 12.30 Hours.

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Chennai Meenakshi Multispeciality Hospital Ltd.

05 Aug 2025

43.60

-0.52%

Board Meeting

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Board Meeting Intimation for 1. Unaudited Statement Of …

BSE India

Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a), 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th August, 2025 at 11.00 a.m. at the Registered office of the Company, inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2025 Appointment of Mr. Edward M.A, Prabhakar and Mr. Akash Prabhakar as Additional Directors of the Company.

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Chennai Meenakshi Multispeciality Hospital Ltd.

16 Jul 2025

43.60

-0.52%

Company Update

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - General Updates-General-Updates (Intimation Of Authorisation Provided To Managing …

BSE India

Pursuant to Resignation of Mr. Bharatraj Panchal, Company Secretary and Compliance officer of the Company as informed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, vide our letter dated 12th July, 2025, we wish to inform you that the correspondence between the Company and the Stock Exchange will be made by the Managing Director or Cheif Executive officer of the Company until the appointment of a new Company Secretary.

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Chennai Meenakshi Multispeciality Hospital Ltd.

16 Jul 2025

43.60

-0.52%

Company Update

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Announcement Under Regulation 30 (LODR) -Updates (Resignation Of …

BSE India

Information regarding resignation of Mr. Bharatraj Panchal from the post of Nodal Officer appointed pursuant to the IEPF Regulations consequent to his Resignation as Company Secretary & Compliance Officer of the Company.

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Chennai Meenakshi Multispeciality Hospital Ltd.

12 Jul 2025

43.60

-0.52%

Company Update

Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

Submission of Resignation Letter of Company Secretary and Compliance Officer and effective date.

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