13
total announcements
544365.BO · 15 min delayed
Shanmuga Hospital Ltd
Shanmuga Hospital Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter and half year ending September 30, 2026.
Shanmuga Hospital Ltd
Shanmuga Hospital Ltd has informed BSE about the increase in authorized share capital from Rs. 14,00,00,000 to Rs. 25,00,00,000, comprising 2,50,00,000 equity shares of Rs. 10 each, as approved by the members at the 6th Annual General Meeting.
Shanmuga Hospital Ltd
Shanmuga Hospital Ltd has announced amendments to its Memorandum of Association and Articles of Association, which were approved by its members at the 6th Annual General Meeting on September 18, 2026. The amendments include changes to the main object clause and the Articles of Association, including the insertion of new clauses and the deletion of existing ones.
Shanmuga Hospital Ltd
Shanmuga Hospital Ltd held its 6th Annual General Meeting (AGM) on September 18, 2026, through video conferencing. The meeting was attended by 15 members, and the requisite quorum was present. The Chairman, Dr. Panneerselvam Prabu Sankar, welcomed the members and introduced the directors and other panelists. The company's AGM video was played, and the Chairman highlighted the business growth and key achievements of the company. The meeting considered and adopted the audited financial statements for the financial year ended March 31, 2026, and appointed a director in place of Mrs. Panneerselvam Jayalakshmi and Mr. Karuppiah Saravanan.
Shanmuga Hospital Ltd
Shanmuga Hospital Ltd has published a notice of its 6th Annual General Meeting in newspapers, as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Shanmuga Hospital Ltd
Shanmuga Hospital Ltd has submitted its annual report for the financial year 2025-26, which includes the notice of the 6th annual general meeting, auditor's report, and financial statements.
Shanmuga Hospital Ltd
Shanmuga Hospital Ltd has scheduled its 6th Annual General Meeting (AGM) on September 18, 2026, to consider and adopt audited financial statements for the year ended March 31, 2026, and other business items.
Shanmuga Hospital Ltd
Shanmuga Hospital Ltd has published a newspaper advertisement for its 6th Annual General Meeting to be held through video conferencing/other audio-visual means on September 18, 2026. Shareholders are requested to register their email IDs for receiving the notice and financial statements.
Shanmuga Hospital Ltd
Shanmuga Hospital Ltd has announced the outcome of its board meeting, where it has approved several key decisions, including the alteration of its Memorandum of Association to enable the company to undertake new business activities, the formulation of an employee stock option plan, and the increase in authorized share capital.
Shanmuga Hospital Ltd
Shanmuga Hospital Ltd has announced an increase in its authorized share capital from Rs. 14,00,00,000 to Rs. 25,00,00,000, subject to shareholder approval. The company has also approved the formulation of an employee stock option plan and alteration of the main object clause of the Memorandum of Association.
Shanmuga Hospital Ltd
Shanmuga Hospital Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and approved several other matters, including entering into a power purchase agreement, formulating an employee stock option plan, and increasing the authorized share capital.
Shanmuga Hospital Ltd
Shanmuga Hospital Ltd has approved its unaudited financial results for Q2 2026, entered into a power purchase agreement, and formulated an employee stock option plan. The company has also fixed the date of its 6th Annual General Meeting and increased its authorized share capital.
Shanmuga Hospital Ltd
Shanmuga Hospital Ltd has scheduled a board meeting on August 11, 2026, to consider and approve unaudited financial results for Q1 ended June 30, 2026, and to consider and approve the Employee Stock Option Plan 2026.