10.02.

2016

Bombay Stock Exchange Ltd

Phiroze Jeejeebhoy Towers,
Dalal Street, FOlt,
Mumbai -400 001

Dear Sirs,

Scrip Code No. 523489

Sub: Outcome of Board Meeting.

***

This is to inform you that the Board of Directors of the Company at their meeting held today
viz. io" February, 2016, inter-alia, considered and approved the Unaudited Financial Results of
the Company for the Quarter and nine months period ended on 31 st December, 2015.

Please find enclosed herewith the Unaudited Financial Results of the Company and the Limited
Review Report thereon for the Quarter and nine months period ended on 3151 December, 2015
along with a copy of the press release being issued in this regard.

Kindly take the above intimation on record.

Thanking you,

Yours faithfully,
for Chennai Meenakshi Multispeciality Hospital Ltd.

~
(T. lEY APRAGASAM)
COMPANY SECRETARY

Encl: As above

ISO 9001 : 2008/ ISO 14001 : 2004 CERTIFIED HOSPITAL

Old No.148, New No.72, Luz Church Road, Mylapore, Chennai - 600 004.
Ph: +91 4442938938 I Fax: +91 4424993282 I E-mail: cmmhospitais@gmail.com I Website: www.cmmh.in
 CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED
(Formerly known as Devaki Hospital Limited)
CIN:L85110TN1990PLC019545
Regd. Office: New No. 72 (Old no.149), Luz Church Road, Mylapore, Chennai - 600 004
Phone:+91 44 42938938, Fax:+91 44 24993282, E-mail: cmmhospitals@gmail.com, Website: www.cmmh.in
Statement of Unaudited Financial Results for the Quarter and Nine Months ended 31st December
2015
PART I IRucees
in lakhsl
SI. Particulars Previous Year
Quarter ended Nine month ended ended
No
31-12-2015 30-09-201 31-12-2014 31-12-2015 31-12-2014 31-03-2015
Unaudited Unaudited Unaudited Unaudited Unaudited Audited
1 Income from operations
a) Net Income from Operations 513.23 534.50 481.67 1564.93 1477.92 1872.36
b) Other Operating Income 3.94 3.84 3.15 11.51 10.49 14.83
Total income from operations (net) (1) 517.17 538.34 484.82 1576.44 1488.41 1887.19
2 Expenses
a) Cost of materials consumed - - - - - -
b) Purchase of Stock-in-trade 135.64 137.38 118.44 418.67 372.03 487.89
c) (Increase) / Decrease in Stock-in-trade (7.11) (3.06) 10.90 (17.07) 6.58 1.52
d) Employee benefits expenses 166.48 143.52 149.44 456.23 408.69 572.15
e) Depreciation & amortisation expenses 30.34 29.33 28.06 89.50 87.58 118.71
f) Other expenses 159.7 165.36 169.00 477.64 514.09 611.55
Total expenses (2) , 485.05 472.53 475.84 1424.97 1388.97 1791.82
3 Profit / (Loss) from operations before other Income. finance
costs & exceptional items (1-2) 32.12 65.81 8.98 151.47 99.44 95.37
4 Other Incomes 7.52 2.55 1.33 11.19 6.83 11.69
5 Profit / (Loss) from ordinary activities before finance costs &
exceptional items (3+4) 39.64 68.36 10.31 162.66 106.27 107.06
6 Finance costs 33.30 33.64 34.23 100.05 102.86 138.38
7 Profit / (Loss) from ordinary activities after finance costs but
before exceptional Items (5-6) 6.34 34.72 (23.92) 62.61 3.41 (31.32)
8 Exceptional Items - - - - - (65.89)
9 Profit / (Loss) from Ordinary Activities before Tax (7+8) 6.34 34.72 (23.92) 62.61 3.41 (97.21)
10 Tax Expenses - - - - -
11 Net Profit / (Loss) from Ordinary Activities after Tax (9-10) 6.34 34.72 (23.92) 62.61 3.41 (97.21)
12 Extraordinary Item (Net of tax Rs.Nil) - - - - - -
13 Net Profit / (Loss) for the Period (11-12) 6.34 34.72 (23.92) 62.61 3.41 (97.21)
14 Share of Profit / (Loss) of associates' NA NA NA NA NA NA
15 Minority Interest" NA NA NA NA NA NA
16 Net Profit / (Loss) after taxes. minority interest and share of
Profit / (Loss) of associates (13+14+15) 6.34 34.72 (23.92) 62.61 3.41 (97.21)
17 Paid up Equity Share Capital (Face Value Rs.10/- per share) 746.89 746.89 746.89 746.89 746.89 746.89
18 Reserves excluding revaluation reserves as per Balance Sheet
of the Previous Accounting Year (1294.27)
19 (i) Eaming Per Share (before extraordinary items)
(7468920 Equity Shares of Rs.l 0/- each) (not annualised)
(a) Basic (in Rs.) 0.08 0.46 (0.32) 0.84 0.05 (1.30)
(b) Diluted (in Rs.) 0.08 0.46 (0.32) 0.84 0.05 (1.30)
(ii) Earning Per Share (after extraordinary items)
(7468920 Equity Shares of Rs.10/- each) (not annualised)
(a) Basic (in Rs.) 0.08 0.46 (0.32) 0.84 0.05 (1.30)
(b) Diluted (in Rs.) 0.08 0.46 (0.32) 0.84 0.05 (1.30)
See accompanying note to the Financial Results

PART II
A PARTICULARS OF SHAREHOLDING
1 Public Share Holding
- No. of shares 3313212 3313212 3517362 3313212 3517362 3393798
- Percentage of share holding 44.36 44.36 47.10 44.36 47.10 45.43
2 Promoters and Promoters Group Share Holding
a) Pledged / Encumbered Nil Nil Nil Nil Nil Nil
- No. of shares - - - - -
- Percentage of Shares (AS a percentage of the total share
holding of promoter and promoter group)
- Percentage of Shares (As a percentage of the total share
-
- - - - -

capital of the company) - - - - - -

b) Non Encumbered
- No. of shares 4155708 4155708 3951558 4155708 3951558 4075122
- Percentage of Shares (AS a percentage of the total share
holding of promoter and promoter group) 100 100 100 100 100 100
- Percentage of Shares (As a percentage of the total share
capital of the company) 55.64 55.64 52.90 55.64 52.90 54.57
NOTES:
1 The entire operations of the Company relate to only one segment viz: Hospital.
2 The above results have been reviewed and recommended for adoption by the Audit Committee and approved by the Board of Directors
at their meeting held on 10.02.2016.
3 The Statutory Auditors have carried out a limited review of the financial results
4 Previous period / year figures have been regrouped / rearranged wherever necessary.
5 Not Applicable
For and on behalf of Board of Directors of
CHENNAI/~EENA~~I MULTIr~~~ 'tSPITAL LIMITED

~hv (L~-'/ i..L-

Place: Chennai A N RADHAKRISHNAN
Dated: 10th Februarv.2016 CHAIRMAN & MANAGING DIRECTOR
 CHENNAI MEENAKSHI MULTlSPECIALlTY HOSPITAL LIMITED
(Formerly known as Devaki Hospital Limited)
CIN:L85110TN1990PLC019545
Regd. Office: New No. 72 (Old no.149), Luz Church Road, Mylapore, Chennai - 600004
Phone:+91 44 42938938, Fax:+91 44 24993282, E-mail: cmmhospitals@gmail.com, Website: www.cmmh.in
Extract of Unaudited Financial Results
for the Quarter and Nine Months ended 31st December,2015
(Rupees in lakhs)
Quarter ended Nine months ended Quarter ended
Particulars
31-Dec-15 31-Dec-15 31-Dec-14
Total Income from operations (net) 517.17 1576.44 484.82
Net Profit / (Loss) from ordinary activities after tax 6.34 62.61 (23.92)
Net Profit / (loss) for the period after tax (after
, 6.34 62.61 (23.92)
Extraordinary items)
Equity Share Capital (Face value of RS.10/- per share) 746.89 746.89 746.89
Reserves (excluding Revaluation Reserve as shown in the
Balance sheet of previous year) *
Earnings Per Share before extraordinary items
(7468920 equity share of RS,10/- each) (not annualised)
Basic (in Rs.) 0.08 0.84 (0.32)
Diluted (in Rs.) 0.08 0.84 (0.32)
Earnings Per Share after extraordinary items
(7468920 equity share of RS,10/- each) (not annualised)
Basic (in Rs.) 0.08 0.84 (0.32)
Diluted (in Rs.) 0.08 0.84 (0.32)
* Reserves (excluding revaluation reserve) as on 31st March, 2015 (-) RS.1294.27Iakhs

Notes:
1 The above results have been reviewed and recommended for adoption by the Audit Committee and approved by
the Board of Directors at their meeting. held on 10.02.2016.
2 The Statutory Auditors have carried out a limited review of the financial results.
3 The above is an extract of the detailed format of Financial Results for the Quarter / Nine Months ended on
31.12.2015 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015. The full format of the Quarter / Nine Months Financial Results are available on
the Stock Exchange Website (www.bseindia.com) and on the Company's website (www.cmmh.in)
For and on behalf of Board of Directors of
CHENNAI MEENAKSHI MULTISPECItL..:1PITAL LIMITED

-:
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Place: Chennai A N RADHAKRISHNAN

Dated: 10th February,2016 CHAIRMAN & MANAGING DIRECTOR
 "Sreela Terrace"
1 OS, First Main Road,
Gandhi Nagar, Adyar,
Chennai-600 020.
Phone: 044-24452239,24423496
E-mail: chennai@varmaandvarma.com

LIMITED REVIEW REPORT

To:
The Board of Directors of Chennai Meenakshi Multispecialty Hospital Limited on the Limited Review of un-
audited financial results for the quarter ended 31 st December, 2015.

,
1. We have reviewed the accompanying statement of un-audited financial results of
MIs. CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED (formerly known as
DEVAKI HOSPITAL LIMITED) for the period ended 31st December, 2015 except for the disclosures
regarding 'Public Shareholding' and 'Promoter and promoter group Shareholding' which have been
traced from disclosures made by the management and have not been audited by us. This statement is
the responsibility of the Company's Management and has been approved by the Board of Directors 1
Committee of Board of Directors. Our responsibility is to issue a report on this financial statement
based on our review.

2. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410,
Engagements to Review Interim Financial Statements issued by the Institute of Chartered Accountants
of India. This standard requires that we plan and perform the review to obtain moderate assurance as to
whether the financial statements are free of material misstatement.

3. A review of interim financial information consists principally of applying analytical procedure for
financial data and making enquiries of persons responsible for financial and accounting matters. It is
substantially less in scope than an audit conducted in accordance with generally accepted auditing
standards, the objective of which is the expression of opinion regarding the financial statements taken
as a whole. We have not performed an audit and accordingly, we do not express an audit opinion.

4. Based on our review conducted as above, nothing has come to our notice that causes us to believe that
the accompanying statement of un-audited financial results prepared in accordance with accounting
standards and other recognized accounting practices and policies has not disclosed the information
required to be disclosed in terms of clause 41 of the Listing Agreements including the manner in which
it is to be disclosed, or that it contains any material misstatement.

Place: Chennai For VARMA & VARMA

Date: 10102/2016 Chartered Accountants
\FRN : 04532S

/
, K M Sukumaran
Partner
M. No. 15707