| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| 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. 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. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To approve unaudited statement of Financial Results for the quarter and nine months ended 31.12.2024. and other items. The Board at its meeting held on 13th February, 2025 approved the following: a) Unaudited financial results for the quarter and nine months ended 31st December, 2024. b) Re-appointment of Internal Auditor. c) Re-appointment of Secretarial Auditor. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. Unaudited Financial Results for quarter and half year ended September 30 2024. 2. To approve the re-appointment of Key Managerial Person - Chief Executive Officer - Dr. V. Krishnamurthy. And other items. i) The unaudited Financial Results comprising of Balance Sheet of the Company as at 30th September, 2024, ii) Mrs. R. Gomathi (DIN:02900460), Managing Director of the Company was appointed as Chairperson of the Board with effect from 12th November, 2024. iii) Re-appointment of Chief Executive Officer - Dr. V. Krishnamurthy for the three years with effect from 1St January, 2024 till 31st December, 2026. iv) The Board noted the Decree dated 8th August, 2024 passed by Honourable High Court of Madras confirming Memorandum of settlement executed amongst the legal heirs through mediation in connection with sharing of various properties of Late Mr. A. N. Radhakrishnan. v) The Board noted the consumer case filed in the year 2005 against Devaki Hospital Limited (currently known as Chennai Meenakshi Multispeciality Hospital Limited). (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| 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 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 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. (As per BSE Announcement Dated on 13/08/2024) | ||
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