In terms of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Notice of 34th Annual General Meeting and Annual Report for the financial year 2023-24 for our Company. Kindly take the above on record.

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Chennai Meenakshi Multispeciality Hospital Ltd.

19 Aug 2024

40.63

3.99%

Corp. Action

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Date Of Annual General Meeting And Book Closure/Record …

BSE India

The Board of Directors at their Meeting held on 13th August, 2024 have approved the following: Date of AGM: 20th September, 2024 (i.e. Friday) Dates of Book Closure: 14th September, 2024 to 20th September, 2024 Record Date/E-voting cut off Date: 13th September, 2024 (i.e. Friday)

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Chennai Meenakshi Multispeciality Hospital Ltd.

19 Aug 2024

40.63

3.99%

Corp. Action

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Date Of Annual General Meeting And Book Closure …

BSE India

The Board of Directors at their meeting held on August 13, 2024, have approved: AGM Date: 20th September, 2024 (i.e. Friday) Book Closure Dates: 14th September, 2024 to 20th September, 2024 E - Voting Cut off Date:13th September, 2024(i.e. Friday)

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Chennai Meenakshi Multispeciality Hospital Ltd.

14 Aug 2024

40.63

3.99%

Company Update

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspapers cuttings in which unaudited financial results for the quarter ended 30th June 2024 were published.

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Chennai Meenakshi Multispeciality Hospital Ltd.

13 Aug 2024

40.63

3.99%

Result

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Unaudited Financial Results For The Quarter Ended 30Th …

BSE India

The Board of Directors at its Meeting held on 13th August, 2024, approved the Unaudited financial Results for the quarter ended 30th June, 2024. Submission of said results along with the Limited review report submitted by Statutory Auditors.

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Chennai Meenakshi Multispeciality Hospital Ltd.

13 Aug 2024

40.63

3.99%

Board Meeting

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Board Meeting Outcome for Scrip Code: 523489- Outcome …

BSE India

The Board of Directors of the Company at its meeting held on Tuesday, August 13, 2024 at the registered office of the Company has considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2024. Unaudited Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report submitted by the Statutory Auditors - M/s. Elias George & Co., Chartered Accountants, Chennai.

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Chennai Meenakshi Multispeciality Hospital Ltd.

06 Aug 2024

40.63

3.99%

Board Meeting

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$ - 523489 - Board Meeting Intimation for Board Meeting Of 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 13/08/2024 ,inter alia, to consider and approve Inter Alia To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2024

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Chennai Meenakshi Multispeciality Hospital Ltd.

02 Aug 2024, 06:19PM

40.63

3.99%

Corp. Note

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

BSE India

Initimation of issue of Duplicate Share Certificate with respect to two shareholders: Name Mr. Palanivelu P S Jt. Mr. P Senthil Kumar Folio No. 00007798 No. of Shares 100 Name Mr. Sampatraj Dak D S Folio No. 00019235 No. of Shares 200.

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Chennai Meenakshi Multispeciality Hospital Ltd.

13 Jul 2024

40.63

3.99%

Corp. Note

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

BSE India

Name of shareholder : Rajendra Kumar R Shah Folio : 00000795 Certificate Nos : 685, 686 (Original) 44877 (Duplicate) Distinctive No. (from) : 01356701 Distinctive No. (To) : 01356900 No of shares : 200 Duplicate Share Certificate issued on : 11.07.2024 Cameo Letter received at the Company on : 12.07.2024

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Chennai Meenakshi Multispeciality Hospital Ltd. Corporate Filings & Announcements

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