Chennai Meenakshi Multispeciality Hospital Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 09-May-2019 - -
CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 01.Leave of absence.2.Confirmation of the minutes of the previous BM on 13.02.2019.03.Register of contracts;4.Review of Related Party Transactions.05.Taking on record the Minutes of meetings of audit committee.06.Review of performance of the company and Approval of Audited Statement of Financial results for the Quarter/Year Ended 31.03.2019 and the Review Report of the auditors.07.Taking on record the Minutes of meeting of AuditCommittee&Other Committees 08.To approve the Cash FlowStatement.09.To take note of the draft AuditorsReport for the year2018-19. 10.To consider and approve transfer to Reserve and others.11.Discussion on dividend for the year18-19. 2.Fixation of Book Closure period for the AGM. 13.To take note of the Reports of the Secretarial Auditor for the year 2018-19.14.Taking on record the Reconciliation of Capital Audit Report, etc.15.To consider and approve loans from Directors.16.To take note of the Cir Res dt 28.3.19.17.Any other matter. The Board of directors in their meeting held to-day fixed the date of Annual General Meeting on Saturday, 28th September, 2019. The dates of Book closure for the purpose of Annual General Meeting are given below:- Book Closure Starting Date Book closure ending date Purpose 22nd September ,2019 28th September 2019 Annual General Meeting to be held on Saturday, 28th September, 2019 Please take the above on record as per the requirements of Listing Regulations. Approval of Audited Financial Results: Pursuant to Regulation 33 of SEBI(LODR)Regulations, 2015 the Board of Directors of our company had approved the Audited Financial Results for the year ended 31st March, 2019. The approved Audited Financial Results along with audit report for the year ended 31st March, 2019 and declaration on the report of auditors with Unmodified opinion are enclosed as Annexure. The Board of Directors have not recommended any Dividend for the year 2018-19. The Board of Directors decided to conduct the next AGM on Saturday, 28th September, 2019.The Book-Closure for the purpose of Annual General Meeting will be from 22.09.2019 to 28.09.2019.The meeting commenced at 16 Hours and concluded at 18.00 Hours. (As Per BSE Announcement Dated on 27/05/2019)
Board Meeting - 04-Feb-2019 - -
CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Confirmation of the minutes.Register of Contracts; Review of performance of the co&Appl of Unaudited Fin results for the QE31.12.2018;Taking on record the various reports for the QE 31.12.2018;Taking on record the Min of meeting of Audit Committee & Other Committees; Approval of RPT including significant RPT, if any; Taking on record the details of share transfers etc.&Duplicate Share Certificate;Approval of remuneration to the Statutory Auditor&Internal Auditor;Approval of revision in remuneration to the CEO&CS;Approval for appointment of Secretarial Auditor;Review of Annual Operating Plans and budgets,etc.;Review of performance evaluation of Independent Directors;Review of various polices;Taking on record the various notifications,circulars, etc. issued by the Governmental Authorities; Approval to include Dr. S.Varadharajan as a member of Audit Committee; Review of Compliance Report pertaining to all laws applicable to the Company; Any other matter with the permission of the Chairman In pursuance of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are attaching herewith the textual matter of Unaudited Financial Results for the quarter / nine months ended 31st December, 2018 which is scheduled for publication in (i) Malai 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 13th February, 2019. The meeting of the Board of Directors commenced at 16:00 hours and concluded at 20:00 hours. In pursuance of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are attaching herewith the textual matter of Unaudited Financial Results for the quarter / nine months ended 31st December, 2018 which is scheduled for publication in (i) Malai 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 13th February, 2019. The meeting of the Board of Directors commenced at 16:00 hours and concluded at 20:00 hours. This is to inform you that the meeting of the Board of Directors of the Company was held on Wednesday 13th February, 2019 wherein resignation of Dr.S.Kameswaran (DIN: 00255389) from the post of Independent Director of the Company was approved (As Per BSE Announcement Dated 13.02.2019) Sub: Disclosure of Material Event under Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. This is to inform you that the meeting of the Board of Directors of the Company was held on Wednesday 13th February, 2019 wherein resignation of Dr.S.Kameswaran (DIN: 00255389) from the post of Independent Director of the Company was approved. Therefore pursuant to the provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations. Sub: Disclosure of Material Event under Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. This is to inform you that the meeting of the Board of Directors of the Company was held on Wednesday 13th February, 2019 wherein resignation of Dr.S.Kameswaran (DIN: 00255389) from the post of Independent Director of the Company was approved. Therefore pursuant to the provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations. (As Per BSE Announcement Dated On 14/02/2019)