Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th August 2026 - Appointment Of Additional (Independent) Director And Reconstitution Of Committees
07-Aug-2026 | Source : BSEPursuant 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 held today August 7 2026 via video conferencing (commenced at 12:30 PM and concluded at 1:45 PM) has inter-alia approved the following:
Announcement under Regulation 30 (LODR)-Change in Directorate
07-Aug-2026 | Source : BSEPursuant 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 at 12.30PM and concluded at 1.45PM) has inter-alia approved the following:
Board 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
06-Aug-2026 | Source : BSEChennai 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 Pursuant to Regulations 29(1)(a) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 11 2026 at 11:30 A.M. at the Registered Office of the Company at New No. 70 Old No. 149 Luz Church Road Mylapore Chennai - 600 004 inter-alia to consider approve and take on record:
Corporate Actions
(11 Aug 2026)
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available