Chennai Meenakshi Multispeciality Hospital Ltd
Board Meeting Intimation for Review Of Performance & Approval Of Unaudited Results For QE30.6.2023;Approval Of RPT; Review And Approval Of Previous Board Meeting; Taking On Record Of Audit Committee Meeting Held On 12.08.2023.
03:48 PM, 1st 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.