| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Statement of financial results for the quarter and year ended 31st March 2024 including Cash Flow Statement for the said period and discussion on dividend for Financial Year ended 2023-24 among other items of agenda. | ||
| Board Meeting | 6 Mar 2024 | 27 Feb 2024 |
| CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve Leave of absence; Confirmation of the minutes of the previous Meeting;Taking on record resignation of G.M. (Legal) CS & Compliance Officer; Appointment of new Company Secretary & Compliance Officer; Appointment of Consultant for legal matters. We wish to inform that the following subjects were considered and approved by the Board of Directors of our company held at 12N to-day. Board of Directors considered and taken on record the resignation letter of R.Deenadayalu, G.M(Legal),CS&CompOfficer with effect from the closing hours of 6.3.24. We also enclose a copy of the resignation letter;Bd of Dir considered and appd the appt of Mr. BharatrajPanchal,who is a member of the ICSI(FCS.9828) as CS&Compliance Officer with effect from the date of actual joining at a monthly remuneration of Rs.1.30 Lakhs (Gross)p.m. The date of joining will be intimated immediately on his joining duty;Board of Directors considered and apprd the appt of R.Deenadayalu as a Consultant with a consultancy fee of Rs.55,000/-(Gross) p.m. w.e.f.7.3.24 till 7.7.24.Mtg started at 12 Noon and ended at 14.00 hours. We wish to inform that the board of directors in their meeting held today at 12 noon considered and taken on record the resignation letter of Mr.R. Deenadayalu, G.M(Legal), CS & Compliance officer with effect from the closing hours of 6.3.2024. (As Per BSE Announcement Dated on 06/03/2024) | ||
| Board Meeting | 13 Feb 2024 | 2 Feb 2024 |
| CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Confir of min ofBM;To include Jayanthi Radhakrishnan in the NRC;Review of performance&Appl of Unaudited results-Qtr/9 mths ended 31.12.23&LRR;Taking on record the Recon of CapAuditReportS/H patternetc.Inv Griev Report;Taking on record the Min of Audit Com&OtherCommittees;Review&Appl of RPT;recording share transfers;Appl for reappttof the Int Auditors&SecAuditor;Review ofAnnual Ope Plans and budgets&updates;Review of performance evaluation of Ind Dirs;Ratification of the MOUsif any; Review of polices;Taking on record various notificationsciretc.;Review of Comp Report pertaining to all laws;Review of the performance and effectiveness of the Int Audit Evaluation of Int fin controls Risk Mgt System;Evaluation of perf of KMP;Authorisation to sign documents;discussion on secured loan;Taking on record resignation letter of CS;Apptt of newCS;Fixing calendar of events;Taking on record BankLoan;Remuneration toSatutory Auditors;Declarations underPIT Regu;Closure of Bank A/c; BOD appd the Un Fin Results forQE/9Mths ended31.12.23;Bd appd inclusion of JayanthiRadhakrishnan, NEDas a Member of the NRCBd has re-appointed T.Murugan,PCSas Sec Auditors and to issue ShareCap Audit Report and any other certificates required for years 2023-24 and 2024-25;Board has appd re-appointment of R. Baskaran&Co.,CA as Int Auditors for 2023-24&2024-25with the existing remuneration;Bd has Fixed the total audit fee as Rs.4.00 Lakhs p.a.StatutoryAuditors;Bd has appd the Annual Operating Plans,etc24-25;Bd reviewed the existing policies&decided to continue them;Bd has carried out perf evaluation of IDs;Bdcarried out perevaluation ofKMP;Bddiscussed loan got fromA.N.Radhakrishnan,NED;Bd has taken note of the withdrawal of resignation tendered by R.Deenadayalu,GM(Legal),CS&CO.Hewill continue in the above post;Consequent on the withdrawal of resigbyR.Deenadayalu the Bd has not apptdCS&CO;appd closure ofCA404625163 at Indian Bank,; meeting concluded at 14.30 hours. (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 9 Jan 2024 | 26 Dec 2023 |
| CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve Leave of absence; Confirmation of the min of the previous BM held on 24.11.23; Taking on record the Minof the Audit Committee; Approval for purchase of C.T.Scan machine by availing loan from Bank on Fixed Deposit. Any other matter. 1.Bd of Dir appd to avail Loan of not exceeding Rs.90 Lakhs from Cos Bankers-Indian Bank, E.A.Puram Brh, Chennai-4 on the security of FD held by the Co for purchase of a new C.T.Scan Machine with ROI of 1% over and above the ROI allowed for Deposit due to urgency, repayable in not exceeding 24 mths.This res was passed in continuation of the earlier res passed in mtg of BOD in mtg held on 9.11.23 for the above purpose due to urgency as the earlier financier has not yet accorded their final approval. 2.BOD took on record the outcome of EGM held on 4.1.24 wherein- (i)Shareholders have accordedappl for apptt of M/s.Elias George&Co,Chartered Accountants, as the Statutory Auditors to fill the casual vacancy-Ordinary Resolution.; (ii)Shareholders have NOT accorded appl to avail Loan(s) from the Director(s) who are falling within the definition of Related Party under Regu2(1)(zb) of the Listing Regulations to the extent of Rs.50Crores during the financial year 2023-24-Ordinary Resolution 1.Bd of Dir appd to avail loan of not exceeding Rs.90 Lakhs From Cos Bankers-Indian Bank, E.A.Puram Brh, Chennai-4 on the security of FD held by the co for purchase of a new C.T. Scan Machine with ROI of 1% over and above the ROI allowed for Deposit due to urgency, repayable in not exceeding 24 months. This res was passed in continuation of the earlier res passed in mtg of BOD in mtg held on 9.11.23 for the above purpose due to urgency as the earlier financier has not yet accorded their final approval. 2.BOD took on record the outcome of EGM held on 4.1.24 wherein (i)Shareholders have accorded appl for apptt of M/S.Elias Heorge & Co,Chartered Accountants, as the Statutory Auditors to fill the casual vacancy-Ordinary Resolution.;(ii)Shareholders have NOT accorded appl to avail loan(s)from the Director(s) who are falling within the definition of Related Party under Regu2(1)(zb) of the Listing Regulations to the extent of Rs.50Crores during the financial year 23-24 Ordinary Resolution. (As Per BSE Announcement Dated on 09/01/2024) | ||
| Board Meeting | 24 Nov 2023 | 16 Nov 2023 |
| CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2023 inter alia to consider and approve In pursuance to Regulation 30 and other relevant Regulations of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of our Company will be held on 24th November 2023 for appointment of Statutory Auditor(s) in the casual vacancy created by the resignation of the existing auditors of the Company. CHENNAI MEENAKSHI MULTISPECIALITY HOSPTIL LIMITED has informed BSE about Board Meeting to be held on 24 Nov 2023 to consider Other business. (As Per BSE Announcement Dated on 21/11/2023) 1.Elias George & Co., CA(FRN.000801S)appttd as Stat Auditors in the Casual Vacancy arised due to resignation of MRC&Associates,CA(FRN:0004005S)w.e.f.9.11.2023 due to their own personal reasons.The existing/ outgoing Auditors have not raised any concern or issue and there is no reason other than as mentioned in their letter.Details with respect to resignation/ change in Auditors of the company as required under Reg30Read with Sch III are annexed herewith.2.Approval was accorded to avail Loans (secured/unsecured) to the extent of Rs.50 Crores from the Board of Directors of the Co who are falling within the definition of Related Party under Regulation 2(1)(zb) during the FY 23-24.3.appd to conduct(EGM)4.1.2014 for the above purposes. Notice of EGM along with Expl Statt will be sent shortly. meeting started at 12 Noon and ended at 14.45 hours. Pursuant to regulation 30 of SEBI (LODR) read with SEBI circular No. CIR/CFD/CMD1/114/2019, dated October 18, 2019, we wish to inform that M/S Elias George & Co, Chartered Accountant (ICAI) Firm Registration No. 000801S), was appointed as Statutory Auditors of the company in the board meetng held today (24.11.2023) in the Casual vacancy arised due to resignation of M/s MRC & Associates, Chartered Accountant, FRN: 0004005A with effect from 9th November. 2023 due to their own personal reasons which has already ben intimated to BSE vide our Letter CMMH/BSE/2023-24/75, November 7, 2023. Details with respect to resignaton/change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015, dated September 09, 2015 and are annexed herewith as Annexure 1 and Annexure 2. (As Per BSE Announcement Dated on 24/11/2023) | ||
| Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
| CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Leave; Confirm min of previous BM on 12.8.23;Register of Contracts; Appl/Review of RPT; Taking on record Min of AC & Committees ;Review of perform of co & appl of Unaudited Fin results for Q/H Year 30.9.23 and the Limited Review Report of the auditors of the company; Taking on record the RSCA SHP IG Report&SDD Compl ReportEtc.for the QE30.09.23;Appl to incur Cap Expr&Rev Exp.Review of status of loan from Late AN.Radhakrishnanformer Promoter-Director;Appl to get loan(s) from Director(s);Determination of materiality of events/information Policy and review of policies. Review of Comp Report to all laws applicable to the co. Taking on record the various notifications circulars etc. issued by the Governmental authorities; Review of consequences of COVID19;Taking on record the MOUs;Any other matter. sending FinResults for Qr/half yr 30.9.23;BODappd-CapExpRs.1.29Crfor purchase ofC.T.ScanMachine by paying Margin ofRs.29,00,000&availingLoanRs.1,00,00,000interestRate-9.50%(fixed)with tenure of 60 mths@Rs.2,10,020p.m.;Appd sale of the Existing CT Scan Machine forRs.16,00,000;BODreviewed status of loan fro A.N.Radhakrishnan,&decided to avail loan(s) from the willing existing Director(s)to repay the loan.;BOD appd to avail loan(s) of not more than Rs.15 Crores from the willing directors partly to repay the loan payable to legal heirs.BODreviewedCOVID19;BODappdnomination of GM(L)&CSasCompOfficerunderCo(SBO)Rules,2018;BODappd theLetter of Intentwith ApolloHospitals &to pay annual subscription amt of Rs.5Lakhs for services provided by them. BODresignation lr from the Stat Auditors MRC&Associates due to their pre-occupation,personal reasons and other commitments w.e.f. closing day of 9.11.23;The BOD appd continuance ofCameo Corp Services as RTA;mtg started at12 hrs &ended at15hrs. (As per BSE Announcement Dated on 9/11/2023) | ||
| Board Meeting | 12 Aug 2023 | 1 Aug 2023 |
| CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Leave of Absence ;Confirmation min of previous board Meeting; Register of Contracts; Aplbof RPT;Min of ACMetc.;Taking on record share tfretc; Review of performance & appl of Unaudited Results for QE30.6.23;To record the SCAR Share Pattern etc; Determination of Materiality of Events/ Info & Policy; Review of Comp Report; To record notifications etc. Review of COVID19;.Taking on record the MOUs; apptt of new Director; Appl for re-apptt MD;Alteration of MOA;Alteration of AOA;To Fix Dateetc.for AGM; Fix Date for BC & Record Date;To Approve the Notice of AGM; to take on record the requests received from the Legal Heirs of Late A.N. Radhakrishnan;.Any other matter with the permission of the Chairman: Appl for change in designation of CS as GM & CS. AppdUnauditedFinRes forQE30.6.23enclosed.Bddecided to implement theSEBI(LODR)(SECOND AMEND) REG,2023;appd appttJayanthi Radhakrishnan as Non-ED w.e.f.from the date ofAGM;appd re-apptt of R.Gomathi asMDw.e.f.11.11.23with remunerationRs.1Lakh p.m.;Appd the alteration/incorporation ofNewMOA & AOA;The Board appdBoards Report for22-23&Notice ofAGM;fixed date ofAGM on20.09.23at14.00IST(VC)or(OAVM);FixedBook-Closure from14.9.23to20.9.23;Cut-off dt.13.9.23;Appd transfer of Sec Loans given by (Late) A.N. Radhakrishnan, former Dr between his legal heirs.Appd for re-designation of the post of CS into GM(Legal) and CSw.e.f.12.8.23 without revision in remun;appd revision in remu fromRs.47,000/-(Gross)p.m.to Rs.55,000/- (Gross) p.m.we.f.12.8.23to CFO;appd for expenditure of not more than Rs.90 Lakhs for repairs and renewals in year2023-24.;Reviewed theDetermination of Materiality of Events/InformationPolicy&reviewed Familiarisation Programme IDs;Mtg commenced at 12Hrs&concluded at 17Hrs (As per BSE Announcement Dated on 12/08/2023) | ||
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