Chennai Meenakshi Multispeciality Hospital Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jun-2020 - -
CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve Leave of absence;Confirmation of the min of the previous BM;Register of Contracts;Review of RPT;Taking on record the Min of audit committee;Review of performance of the co & Appl of Audited Stt of Fin results for the QE/Year Ended 31.03.20 &Review of Report of the auditors of the company; Taking on record the Min of Audit&other Committees; To approve Cash Flow Stt;To take note of the draft Auditors Report for the year 19-20;To consider and approve transfer to Reserve and other appropriations;Discussion on dividend, if any, for the year19-20; Approval of Notice,Directors Report for the YE 31.03.20;Apptt of Scrutinizer for E-Voting in the AGM 20;Fixation of Book Closure period for the AGM;To approve venue for holding the 30th AGM of the Company;To take note of the Reports of the Sec Auditor for the year 19-20;Taking on record the Recon of Cap Audit Report & other reports; To consider and approve loans from Directors;Any other matter with the permission of the Chair.
Board Meeting - 31-Jan-2020 - -
CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Leave of absence;Confirmof the min of the previous BM dt.5-11-2019;Register of Contracts;Review of performance of Co &Appl of Unauditedresults for the QE 31.12.19;Taking on record the ReconCap Audit Report,S/H Patternand Investor Grievance Reportfor the QE31.12.19;Taking on record the Min of the Audit Committee,etc. Appl of RPT;Taking on record the details of share transfers,etc;Ratification of appoint Statutory Auditors;Appr for reappoint Internal Auditors;Appl for appoint Secretarial Auditor;Revision in remuneration of CS;Review of Annual Operating Plans and budgets;Review of performance evaluation of Independent Directors;Taking on record the MOU Agreements entered;Lease Agreement; Review of various polices;Taking on record the various notifications,etc.;Review of Compliance Report pertaining to all laws;To approve revision in rate of interest on loan from CMD;Any other matter. Unaudited Fin Results for the quarter/9 months ended 31.12.2019 The meeting commenced at 16.00 hours and concluded at 19.30hours.We also enclose a copy of the LR Report of the Auditors of the Co.The Board also approved1.Appd reduction of rate of interest from 12% p.a. to 9% p.a. on the loan amount of Rs.2.45 Crores 2.The Board has appointed Mr. T. Murugan, Practising Company Secretary (M.No.A11923-CP No.4393) as Secretarial Auditors for the year 2019-20.3.The Board has not revised the remuneration payable to the Statutory Auditors,4.The Board has appd re-appointment of M/S R. Baskaran & Co, Chartered Accountants As Internal Auditors for the year 2020-21 with the existing remuneration.5.The Board has appd the Annual Operating Plans and Budget for the year 2020-21.6.Appd increase in salary of Dr.V.Krishnamurthy. CEO from Rs.15 Lakhs to Rs.18 Lakhs p.m.w.e.f.13.2.20207.Appd increase in salary of Mr.R.Deenadayalu, CS from Rs.1 Lakh p.m. to Rs.1.15 Lakh p.m.w.e.f.13.02.2020 Unaudited FinResults for the Q/9 months ende31.12.2019The results reviewed by the Audit Com &appd by our BOD at meet on 12.2.20.meeting commenced at 16.00 hours and concluded at 19.30hours.enclose a copy of the LR Report of the Auditors of the Co.The Board also approved -Appd reduction of rate of interest from 12% p.a. to 9% p.a. on the loan amount of Rs.2.45 Crores;The Board has appointed Mr. T. Murugan,PCS(MNo.A11923-CPNo.4393)as Sec Auditors for the year 2019-20.Board has not revised the remuneration payable to the Statutory Auditors,The Board appd re-appointment of R.Baskaran&Co,CA; as Internal Auditors for the year 2020-21 with the existing remuneration.The Board has appd the Annual Operating Plans and Budget for the year 2020-21.6.Appd increase in salary of Dr.V.Krishnamurthy. CEO from Rs.15 Lakhs to Rs.18 Lakhs p.m.w.e.f.13.2.2020;7.Appd increase in salary of Mr.R.Deenadayalu, CS from Rs.1 Lakh p.m. to Rs.1.15 Lakh p.m.w.e.f.13.02.2020. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 30-Sep-2019 - -
CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve Leave of absence; Confirmation of the minutes of the previous BM held on 13.08.2019; Register of Contracts; Approval of RPT& renewal of Lease Agreements; Taking on record the Minutes of the meetings of audit committeeand Stakeholders Relationship Committee; Review of perform of the company and Approval of Unaudited Statement of Finl Results for the Qtr/ Half Y E 30.09.2019 and the Limited Review Report of the auditors of the company; Taking on record the Recon of Capital Audit Report,Corporate G. C Report, Shareholding Pattern and Investor Grievance Report, Compliance report Certificate under Reg. 40(9) and Reg. 7(3) SEBI (LODR) for the Quarter / Half year Ended 30.09.2018,etc.; Review of Compliance Report pertaining to all laws applicable to the company; Taking on record the Circulars issued by SEBI, etc.; To record the approval accorded by NABH; To record the Agreements entered into by the Company; Any other matter. This is to inform that pursuant to Regulation 29(1)(a) and Regulation 33 of SEBI(Listing Obligations and disclosure Requirements) Reg, 2015 (LODR) NOTICE is hereby given that a meeting of the Board of Directors of Company is scheduled to be held at 4.00 p.m. on Tuesday, 5th day of Nov, 2019 at the Registered Office of the Company at New No.72 (Old No.149), Luz Church Road, Chennai-4 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter/Half-Year ended 30th September, 2019. This is to inform further that the Trading Window in the Companys Scripts by the Directors, Officers and Designated Employees of the Company remains closed from September 30, 2019 till the end of 2nd trading day after the declaration of financial results for the QE30th Sep, 2019 in terms of the Companys Code of Prevention of Insider Trading read with SEBI(PIT) Regulations, 2015. Kindly bring this to the attention of the members and investors. (As per BSE Announcement dated on 30/09/2019) In pursuance of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the texual matter of Unaudited Financial Results for the quarter / half year ended 30th September, 2019 which is scheduled for publication in (i) Maalai Sudar -in Tamil (ii) Financial Express -in English . Please note that the results have been reviewed by the Audit Committee and approved by our Board of Directors at their meetings held on 5th November, 2019. The meeting of the Board of Directors commenced at 16.00 hours and concluded at 18.00 hours. We also enclose a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly bring this to the attention of members and investors. (As Per BSE Announcement Dated on 05.11.2019)
Board Meeting - 27-Jun-2019 - -
CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1.Leave of absence; 2.Confirmation of minutes of previous Board Meeting held on 27.5.19;3.Register of Contracts;4.Approval/ReviewofRelatedPartyTransactions;5.Taking on record the minutes of meetings ofAuditCommittee. 6;Taking on record the details ofsharetransfers/Demat/of shares;7.Review of performance of the company and approval of Unaudited Statement of Fin results for Quarter Ended 30.6.2019 and the Limited Review Report of the auditors of the company;8.Taking on record the Reconciliation of Share Capital Audit Report, CG Compliance Report, Shareholding Pattern and Investor Grievance Report for Quarter Ended 30.06.2019.;9.To approve venue for holding the 29th AGM of Company;10.Toapprove Notice of AGM for the year 2018-19;11.Toapprove Boards Report for the year Ended 31.3.2019;12.Review of Compliance Report pertaining to all laws applicable totheCompany;13.Appointment of Scrutinizer for E-Voting for the AGM 2019;14.Any other matter with the permission the Chairman. The results have been reviewed by the Audit Committee and approved by our Board of Directors at their meeting held on 13.08.2019&Limited Review Report. The Board of Directors has considered and approvedng:- 1. The Board has revised the date of ensuing Annual General Meeting from 28th September, 2019 to Friday, 20thSeptember, 2019 at 11.00 a.m. in Chennai. 2.Further, the Board has fixed the dates of Book Closure from 14.09.2019 to 20.09.2019 (Both days inclusive) and Record Date as 13.09.2019 for the purpose of ensuing Annual General Meeting. 3.Further, the Board has approved retirement and re-appointment of Mrs. R. Gomathi as Woman Director. 4.Further the Board had approved the Notice, Directors Report for the Year Ended 31.03.2019. 5 Further the Board has approved the Appointment of Scrutinizer for E-Voting in the AGM 2019. 6.The Board has reviewed the Nomination and Remuneration Policy. The meeting commenced at 16 Hours and concluded at 18.45 Hours. Please take this on record. The results have been reviewed by the Audit Committee and approved by our Board of Directors at their meeting held on 13.08.2019.The Board of Directors has considered and approved the following:- 1. The Board has revised the date of ensuing Annual General Meeting from 28th September, 2019 to Friday, 20thSeptember, 2019 at 11.00a.min Chennai. 2.Further, the Board has fixed the dates of Book Closure from 14.09.2019 to 20.09.2019 (Both days inclusive) and Record Date as 13.09.2019 for the purpose of ensuing Annual General Meeting. 3.Further, the Board has approved retirement and re-appointment of Mrs. R. Gomathi as Woman Director. 4.Further the Board had approved the Notice, Directors Report for the Year Ended 31.03.2019. 5 Further the Board has approved the Appointment of Scrutinizer for E-Voting in the AGM 2019. 6.The Board has reviewed the Nomination and Remuneration Policy of the Company. The meeting commenced at 16 Hours and concluded at 18.45 Hours. Please take this on record. (As Per BSE Announcement Dated On 13/08/2019)