ALFA Filings
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Announcement type
Time
24 announcements
Chennai Meenakshi Multispeciality Hospital has announced book closure dates from September 24 to September 30, 2026, for its 36th Annual General Meeting.
Chennai Meenakshi Multispeciality Hospital filed its 36th Annual Report and AGM Notice for the financial year 2025-26. The AGM is scheduled for September 30, 2026.
Chennai Meenakshi Multispeciality Hospital Ltd has scheduled its 36th Annual General Meeting on September 30, 2026, to be conducted via video conferencing.
Chennai Meenakshi Multispeciality Hospital re-appointed R Gomathi as Managing Director and changed the designations of directors A F Simeon Telfer and Sindu Chawla.
Chennai Meenakshi Multispeciality Hospital's board approved professional fees for its CEO and re-designated two directors. The company also announced its 36th AGM for September 30, 2026.
Chennai Meenakshi Multispeciality Hospital has scheduled a Board Meeting for August 28, 2026, to discuss items related to the upcoming 36th Annual General Meeting.
Chennai Meenakshi Multispeciality Hospital Ltd reported revenue from operations of ₹8.5 Cr (-1.2% YoY) and net profit of ₹0 Cr for Q1 FY27.
Chennai Meenakshi Multispeciality Hospital has appointed Mr. M. Karunakaran as an Additional Independent Director for a five-year term. The board also reconstituted its Audit, Nomination, and Stakeholders committees.
Chennai Meenakshi Multispeciality Hospital has called a board meeting for August 7, 2026, to consider appointing M. Karunakaran as an Additional (Independent) Director.
Chennai Meenakshi Multispeciality Hospital has reconstituted its Nomination & Remuneration Committee. The changes were approved by the Board via circular resolution.
The company filed its quarterly shareholding pattern under Regulation 31(1)(b) for the period ending June 30, 2026.
Chennai Meenakshi Multispeciality Hospital clarified shareholding discrepancies to BSE. The changes stem from transmission and gifts among legal heirs of a deceased promoter.
Mr. Nagayasamy Rajkumar ceased to be an Independent Director of Chennai Meenakshi Multispeciality Hospital following the completion of his five-year tenure. This administrative change ensures board rotation.
Chennai Meenakshi Multispeciality Hospital issued duplicate share certificates for 200 shares. This routine administrative update follows shareholder requests under SEBI Regulation 39(3) guidelines.
Chennai Meenakshi Multispeciality Hospital reported a full-year total income of ₹38.16 Crore for FY26. The board did not recommend any dividend for the year.
Chennai Meenakshi Multispeciality Hospital Ltd reported revenue from operations of ₹9.8 Cr (+6.5% YoY) and net profit of ₹0 Cr for Q4 FY26.
Chennai Meenakshi Multispeciality Hospital approved its FY2026 audited financial results. The board recommended no dividend for the year, focusing on operational stability.
Chennai Meenakshi Multispeciality Hospital reconstituted its board committees following the term completion of Mr. Krishnamoorthi Meyyanathan. The update ensures ongoing regulatory compliance with SEBI governance norms.
Mr. Krishnamoorthi Meyyanathan ceased to be an Independent Director following his five-year tenure completion. His exit was effective from the close of business on May 19, 2026.
Chennai Meenakshi Multispeciality Hospital scheduled a board meeting for May 25, 2026. Directors will consider audited financial results for the 2026 fiscal year.
Chennai Meenakshi Multispeciality Hospital Ltd confirmed it is not a 'Large Corporate' as per SEBI criteria for FY 2025-26. The company reported outstanding borrowings of ₹10.63 Crore as of March 31, 2026, exempting it from mandatory incremental debt sourcing through the bond market.
Chennai Meenakshi Multispeciality Hospital Ltd has paid a balance penalty of ₹0.00094 Crore (Rs. 9,440) to SEBI. This payment regularizes a non-compliance period of 8 days in January 2026 regarding Regulation 6(1). The company has since appointed a qualified Company Secretary and Compliance Officer to ensure ongoing regulatory compliance.
Chennai Meenakshi Multispeciality Hospital Ltd has processed the payment of ₹0.04 Crore for Annual Listing Fees for FY 2026-27. The payment was executed via NEFT on April 10, 2026, to BSE Limited. This ensures continued compliance with exchange listing requirements.
Chennai Meenakshi Multispeciality Hospital Ltd has reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. This follow-up action follows the resignation of Independent Director Mr. Kandheri Munaswamy Mohandass. The changes were approved via circular resolution on April 10, 2026.