Desk› Healthcare› Chennai Meenakshi Multispeciality Hospital Ltd
Chennai Meenakshi Multispeciality Hospital Ltd
Filing rhythm · 60 trading days
16 filings · 7 material · busiest 2026-08-11
What it files
Filings
16 in the window
-
13 August 2026
Newspaper PublicationNewspaper Publication
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 ....
Company Update / Newspaper Publication View filing →
-
11 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 11Th August 2026
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 ....
Board Meeting / Outcome of Board Meeting View filing →
-
11 August 2026
Change in ManagementChange in Management
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, ....
Company Update / Change in Management View filing →
-
11 August 2026
Change in DirectorateChange in Directorate
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 ....
Company Update / Change in Directorate View filing →
-
7 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 7Th August 2026 - Appointment Of Additional (Independent) Director And Reconstitution Of Committees
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 ....
Board Meeting / Outcome of Board Meeting View filing →
-
7 August 2026
Change in DirectorateChange in Directorate
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 ....
Company Update / Change in Directorate View filing →
-
6 August 2026
Board MeetingBoard Meeting Intimation for To Consider And Approve The Appointment Of M. Karunakaran As An Additional (Independent) Director.
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 ....
Board Meeting / Board Meeting View filing →
-
6 August 2026
Board MeetingBoard Meeting Intimation for Notice: A Board Meeting Of The Company Will Be Held On August 11, 2026, To Consider, Approve, And Take On Record The Unaudited Financial Results For The Quarter Ended June 30, 2026, And Any Other Business Item(S) With The Permission Of The Chair.
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 ....
Board Meeting / Board Meeting View filing →
-
4 August 2026
GeneralDisclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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) ....
Company Update / General View filing →
-
22 July 2026
Duplicate CertificateCompliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 : ....
Others / Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate View filing →
-
14 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) SEBI (DP) Regulations, 2018 as amended for the quarter ended 30th June 2026. Based on the confirmation received from Cameo Corporate Services Limited, ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
-
29 June 2026
Trading WindowClosure of Trading Window
Pursuant to Provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, read with Company's Code on Prevention of Insider Trading, it is hereby informed that the ....
Insider Trading / SAST / Closure of Trading Window View filing →
-
15 June 2026
KMPResignation of Chief Executive Officer (CEO)
Pursuant to Regulation 30 of SEBI (LODR), 2015 we would like to inform you that Dr. Venkataraman Krishnamurthy vide his letter dated 15th June 2026 has tendered his resignation as Chief ....
Company Update / Resignation of Chief Executive Officer (CEO) View filing →
-
12 June 2026
Newspaper PublicationNewspaper Publication
Pursuant to Reg 30 read with Schedule III Part A Para A of SEBI LODR as amended from time to time and in accordance with SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th ....
Company Update / Newspaper Publication View filing →
-
11 June 2026
GeneralClarification Shareholding Patterns Discrepancies Filed From June 2024 To Dec 2025_Communciation Module
With reference to the Communication Module Queries raised by BSE regarding Shareholding Pattern filed under Regulation 31 of SEBI (LODR), we hereby submit a comprehensive clarification. ....
Company Update / General View filing →
-
8 June 2026
KMPCessation
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Obligation and Disclosure Requirements Regulation, 2015 we hereby inform you that Mr Nagayasamy Rajkumar ....
Company Update / Cessation View filing →