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Chennai Meenakshi Multispeciality Hospital Ltd.
Chennai Meena Multi
₹ 0.00
0.00 (0.00)%
NSE
BSE
Healthcare
Small-cap - With a market cap of ₹29.28 Cr.
| EX-Date | Purpose |
|---|---|
| 20 05 2021 | Inter alia, to consider and approve 1. Leave of absence; 2. Confirmation of the minutes of the previous board meeting dated 31.03.2021; 3. Register of Contracts; 4. Taking on record the Minutes of the meeting of the Audit Committee; 5. Review and Approval of Related Party Transactions including significant Related Party Transaction, if any; 6. To consider the resignation letter received from Mr.N. Rajkumar,Independent Director; 7. To consider and approve appointment of new Independent Director; 8. To review the current situation of COVID 19 PANDEMIC; 9. Any other matter with the permission of chairman. |
| 09 06 2021 | Inter alia, to consider and approve 1.Leave of absence; 2.Confirmation of the minutes of the previous board meeting 3.Register of Contracts; 4.Taking on record the Minutes of the meeting of the Audit Committee; 5.Review and Approval of Related Party Transactions including Significant Related Party Transaction, if any; 6.To consider the resignation letter received from Mr.B. Ramachandran, Independent Director; 7.To consider and approve appointment of new Independent Director; 8. Any other matter with the permission of chairman. |
| 28 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results |
| 13 12 2021 | Inter alia, to consider and approve 01. Leave of absence 02. Confirmation of the minutes of the previous Board Meeting held on 11.11.2021 03. Register of Contracts 04. Review of Related Party Transactions: 05.Taking on record the Minutes of the meetings of audit committee and Stakeholders Relationship Committee 06.Approval to incur Additional Capital Expenditure and expenditure towards Repairs & Renewals during the year 2021-22. 07.Approval for re-appointment of Dr.V. Krishnamurthy, CEO 08. Any other matter with the permission of the Chairman. |
| 12 02 2022 | Independent Director Meeting & Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 08 2022 | A.G.M. & Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 27 05 2023 | Quarterly Results & Audited Results |
| 12 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 24 11 2023 | Inter alia, to consider the appointment of Statutory Auditor(s) in the casual vacancy created by the resignation of the existing auditors of the Company. |
| 09 01 2024 | Inter alia, to consider and approve:- Proposal for purchase of C.T.Scan machine by availing loan from Bank on Fixed Deposit. |
| 13 02 2024 | Quarterly Results |
| 06 03 2024 | Inter alia, to consider and approve:- (1) Taking on record resignation of G.M. (Legal), CS & Compliance Officer; (2) Appointment of new Company Secretary & Compliance Officer; (3) Appointment of Consultant for legal matters. |
| 13 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 03 09 2025 | Inter-alia the following items Appointment of Mrs. Shama Dhilip as an Additional Director in the capacity of Independent Women Director Appointment of Mr. K. M. Mohandass as an Additional Director in the capacity of Independent Director - Convening of the 35th Annual General Meeting on 30th September 2025 and other related matters such as Director retirement by rotation, regularization of additional directors appointed during the year, approval of directors report, etc - Appointment of Mrs. Jayanthi Radhakrishnan as Managing Director f subject to approval of the shareholders at the ensuing 35th Annual General Meeting of the Company. |
| 13 11 2025 | Quarterly Results |
| 09 01 2026 | Inter-alia to consider, approve the appointment of Mrs. M.S. Anantha Lakshmi, B. Com, ACS, ACMA, MBA as Company Secretary and Compliance Officer of the Company among other subjects if any. |
| 11 02 2026 | Quarterly Results |
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