BSECompany UpdateMgmt Change7 Aug 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to Regulation 30 of SEBI (LODR) 2015, we wish to inform you that the Board of Director of the Company at its Meeting held today August 7, 2026 via video conferencing (commenced ....
Chennai Meenakshi Multispeciality Hospital Ltd. has announced the appointment of Mr. M. Karunakaran as an Additional (Independent) Director and the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective from August 7, 2026.
BSEBoard MeetingMgmt Change7 Aug 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting ....
The Board of Directors of Chennai Meenakshi Multispeciality Hospital Ltd has appointed Mr. M. Karunakaran as an Additional Director in the capacity of Non-Executive Independent Director for a term of 5 consecutive years, subject to shareholder approval. The Board has also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee with effect from August 7, 2026.
BSEBoard MeetingResults6 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 11/08/2026 ,inter alia, to consider and approve ....
Chennai Meenakshi Multispeciality Hospital Ltd has scheduled a Board Meeting on August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
BSEBoard MeetingMgmt Change6 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 07/08/2026 ,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 07/08/2026 to consider and approve the appointment of M. Karunakaran as an Additional (Independent) Director.
BSECompany UpdateMgmt Change4 Aug 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to provisions of Section 178 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made thereunder and Regulation 19 read with Regulation 15(2) ....
The Board of Directors of Chennai Meenakshi Multispeciality Hospital Ltd has approved the reconstitution of the Nomination & Remuneration Committee, with Mrs. Shama Dhilip as Chairman, Mr. Edward M Prabhakar and Mr. Akash Prabhakar as members.
BSECompany Update25 Jul 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 ....
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.
BSEOthers22 Jul 2026
Chennai Meenakshi Multispeciality Hospital Ltd-$
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015. We wish to inform that the company has issued Duplicate Share Certificates as detailed below:
Name of shareholder : ....
Chennai Meenakshi Multispeciality Hospital Ltd has issued duplicate share certificates to shareholders as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015.