BSECompany UpdategovernanceConcern5d ago
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Chennai Meenakshi Multispecialty Hospital Limited has approved the reconstitution of the Audit Committee and the Stakeholders Relationship Committee via circular resolution passed on October 14, 2026.
This reconstitution has been necessitated consequent to the cessation of certain directors from the Board ....
Chennai Meenakshi Multispeciality Hospital Ltd has reconstituted its Audit Committee and Stakeholders Relationship Committee due to the cessation of certain directors from the Board.
BSECompany Update13 Oct 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Certificate under Regulation 74(5)of SEBI (DP) Regulations, 2018, as amended for the quarter ended 30th September, 2026.
Based on the confirmation received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered ....
Chennai Meenakshi Multispeciality Hospital Ltd. has certified that securities received for dematerialization have been mutilated and cancelled after due verification, and the name of the depository has been substituted in their records as the registered owner within the stipulated time limit under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30th September, 2026.
BSECompany UpdateMgmt Change4 Oct 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
The 36th AGM on 30th September, 2026 shareholders approved the appointment of Mr R V Ramanuja Bharathi as an Independent Director for five years starting August 11, 2026 and Mr T Murugan as the Secretarial Auditor for FY 2026-27.
Chennai Meenakshi Multispeciality Hospital Ltd. announces the appointment of Mr. R V Ramanuja Bharathi as an Independent Director for 5 years and Mr. T. Murugan as the Secretarial Auditor for FY 2026-27, following approval at the 36th AGM on September 30, 2026.
BSEAGM/EGM2 Oct 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
The voting results and consolidated scrutinizer''s report for 36th AGM held on September 30,2026 , pursuant to Regulation 44(3)of SEBI (LODR), 2015.
Chennai Meenakshi Multispeciality Hospital Ltd. has announced the voting results and consolidated scrutinizer's report for its 36th AGM held on September 30, 2026, through video conferencing. The report was submitted by the scrutinizer, T. Murugan, a practicing company secretary, as per Regulation 44(3) of SEBI (LODR) Regulations, 2015.
BSEAGM/EGMMgmt Change1 Oct 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
The 36th AGM was held on September 30, 2026 via VC/OAVM from 11am to 12.31pm with 42 members attending. Key businesses transacted via e-voting included adopting the FY 2025-26 financial statements, re-appointment Mr Edward M Prabhakar and Mrs R Gomathi as CMD, appointing new board members (Mr M Karunakaran, Mr A F Simeon Telfer, Mr R V Ramanuja Bharathi, and Ms Sindu Chawla) and appointing Mr T Murugan as Secretarial Auditor. The combined voting results will be submitted within 48 hours.
The 36th Annual General Meeting (AGM) of Chennai Meenakshi Multispeciality Hospital Ltd was held on September 30, 2026, via video conferencing. The meeting adopted the FY 2025-26 financial statements, re-appointed Mr. Edward M. Prabhakar and Mrs. R Gomathi as CMD, and appointed new board members.
BSECompany UpdateMgmt Change30 Sept 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
The 36th Annual General Meeting was held today via Video Conferencing/OAVM, commencing at 11.00AM and concluding at 12.31 PM IST. A requisite quorum was present with members in attendance. 8 resolutions - comprising 7 ordinary resolutions and 1 special resolution- covering financial statements, director appoints/ re-appointment, appointment of secretarial auditor approval were transacted via remote e-voting and e-voting. Combined voting results and scrutinizer report will follow.
Chennai Meenakshi Multispeciality Hospital Ltd held its 36th Annual General Meeting via video conferencing on September 30, 2026, with a quorum of 42 members present. The meeting transacted 8 resolutions, including the re-appointment of the Chairman and Managing Director, appointment of new directors, and approval of the secretarial auditor.
BSECompany UpdateMgmt Change30 Sept 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
The 36th Annual General Meeting was held today via Video Conferencing/OAVM, commencing at 11.00AM and concluding at 12.31 PM IST. A requisite quorum was present with members in attendance. 8 resolutions - comprising 7 ordinary resolutions and 1 special resolution- covering financial statements, director appoints/ re-appointment, appointment of secretarial auditor approval were transacted via remote e-voting and e-voting. Combined voting results and scrutinizer report will follow.
Chennai Meenakshi Multispeciality Hospital Ltd held its 36th Annual General Meeting via video conferencing on September 30, 2026, with a quorum of 42 members present. The meeting transacted 8 resolutions, including the re-appointment of directors and the approval of the appointment of a secretarial auditor.
BSEInsider Trading / SASTResults30 Sept 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Company''s Code on Prevention of Insider Trading, it is hereby informed that the Trading Window for the purpose of transaction in the company''s share(s) by the Directors, Designated Employees, other insiders of the Company and their relatives will remain closed from 1st October, 2026 till the completion of 48 hours after declaration of the ....
Chennai Meenakshi Multispeciality Hospital Ltd has announced the closure of its trading window from 1st October, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter/half year ended 30th September, 2026.
BSECompany Update22 Sept 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (LODR) Regulations, 2015, as amended from time to time, and in accordance with the SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January 2026, we hereby enclose the copies of the newspaper advertisement published for the Equity Shareholders of the Company regarding the Special Window for Transfer and Dematerialisation of Physical Securities.
The said advertisement ....
Chennai Meenakshi Multispeciality Hospital Ltd has published a newspaper advertisement regarding the Special Window for Transfer and Dematerialisation of Physical Securities, as per SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January 2026.
BSECorp. Action8 Sept 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to Regulation 42 of SEBI (LODR), 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, Wednesday September 23, 2026, is fixed as the cut-off date to determine voting eligibility for Equity Shares at the 36th AGM on September 30, 2026. Remote e-voting commences on Sunday, September 27, 2026 (9.00AM IST)and concludes on Tuesday, September 29, 2026 (5.00PM IST).
Chennai Meenakshi Multispeciality Hospital Ltd has announced the cut-off date and record date for determining the eligibility of members to cast their vote electronically in the 36th Annual General Meeting scheduled on September 30, 2026.
BSECorp. Action8 Sept 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to Reg 42 of SEBI LODR, 2015 and Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday September 24, 2026 to Wednesday September 30, 2026 (both days inclusive) for the 36th AGM scheduled on 30 September 2026 via VC/OAVM. We confirm compliance with Regulation 42(5) regarding the required 30-day gap between book closures.
Chennai Meenakshi Multispeciality Hospital Ltd will close its Register of Members and Share Transfer Books from September 24 to September 30, 2026, for its 36th Annual General Meeting scheduled on September 30, 2026.
BSEGeneralResults8 Sept 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to Reg 34(1) of SEBI (LODR) Regulations, 2015, enclosed is the 36th Annual Report and AGM Notice for FY 2025-26 (Annexure 1). The AGM is scheduled on Wednesday, September 30, 2026, at 11:00 AM IST via VC/OAVM.
Notices are emailed to registered members. Pursuant to Reg 36(1)(b), a letter with the report access link is sent to unregistered members (Annexure 2). The Annual Report is also hosted at www.cmmh.in/#investors.
Chennai Meenakshi Multispeciality Hospital Ltd has announced its 36th Annual Report and AGM Notice for FY 2025-26, with the AGM scheduled on September 30, 2026. The report includes the company's financial statements, management discussion and analysis, and secretarial audit report.
BSECompany UpdateMgmt Change2 Sept 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
At its meeting on 1st September, 2026, the Board approved several key director related matters: the redesignation of Non Executive Independent Directors Mr. A F Simeon Telfer(DIN: 11879121) ....
Chennai Meenakshi Multispeciality Hospital Ltd has announced changes in its board of directors, including the redesignation of two non-executive independent directors, reappointment of a managing director, and reconstitution of board committees.
BSEBoard MeetingMgmt Change1 Sept 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today, September 1, 2026 (1:45 PM-6:35 PM), inter-alia approved the following: ....
Chennai Meenakshi Multispeciality Hospital Ltd approved several key decisions at its board meeting, including the re-designation of two directors, the re-appointment of the managing director, and the re-constitution of board committees.
BSECompany Update27 Aug 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
The Board Meeting to be held on 28/08/2026 has been revised to 01/09/2026 The Board Meeting to be held on 28/08/2026 has been revised to 01/09/2026
The Board Meeting of Chennai Meenakshi Multispeciality Hospital Ltd has been rescheduled from August 28, 2026 to September 1, 2026 due to unavoidable administrative reasons.
BSEBoard Meeting22 Aug 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve ....
Chennai Meenakshi Multispeciality Hospital Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the date, time, and mode/venue for the 36th Annual General Meeting (AGM), approval of the Board's Report, its annexures, and the Notice of AGM for the year ending March 31, 2026, book closure dates and record date/cut-off date for e-voting purposes, and appointment of the Scrutinizer for the e-voting process.
BSECompany UpdateResults13 Aug 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to Regulation 47 and other applicable provisions of SEBI (LODR) Regulations 2015, please find enclosed herewith copies of the newspaper advertisement published by the Company regarding ....
Chennai Meenakshi Multispeciality Hospital Ltd has published unaudited financial results for the quarter ended June 30, 2026. The results show a net profit of Rs. 0.28 lakhs, a net loss of Rs. 5,753 lakhs, and a comprehensive income of Rs. 1.49 lakhs. The company's equity share capital remains unchanged at Rs. 2,150 lakhs, and the basic EPS is Rs. 0.00. The unaudited consolidated financial results for the quarter ended June 30, 2026, have been approved by the Board of Directors at their meeting held on August 11, 2026.
BSECompany UpdateMgmt Change11 Aug 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
The Board of Directors approved key management appointments and committee reconstitutions at its meeting held on August 11, 2026. On the recommendation of the Nomination and Remuneration ....
Chennai Meenakshi Multispeciality Hospital Ltd has announced key management appointments and committee reconstitutions at its board meeting held on August 11, 2026. The company has appointed Dr. Thanigai Vendan Moorrthy as Chief Executive Officer and four new independent directors.
BSECompany UpdateMgmt Change11 Aug 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
The Board of Directors approved Key Management Appointments and committee reconstitutions at its meeting held on 11th August 2026. On the recommendation of Nomination and Remuneration Committee, ....
The Board of Directors of Chennai Meenakshi Multispeciality Hospital Ltd approved key management appointments and committee reconstitutions at its meeting held on 11th August 2026. The appointments include Dr Thanigai Vendan Moorrthy as Chief Executive Officer and Key Managerial Personnel, and three additional directors: Mr. A F Simeon Telfer, Mr. R V Ramanuja Bharathi, and Ms. Sindu Chawla. The reconstituted committees include the Audit Committee and the Stakeholders Relationship Committee.
BSEBoard Meeting▲ PositiveResults11 Aug 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., 11th August 2026 (commenced at 11:30 AM and concluded at 3:00 PM), inter-alia, approved ....
Chennai Meenakshi Multispeciality Hospital Ltd. has announced the outcome of its board meeting held on August 11, 2026. The board has approved the appointment of four new directors, including Dr. Thanigai Vendan Moorrthy as Chief Executive Officer and three independent directors. The board has also reconstituted the audit committee and stakeholders relationship committee. The unaudited financial results for the quarter ended June 30, 2026, along with the limited review report, are enclosed as annexure A.