Chennai Meenakshi Multispeciality Hospital Ltd(Chennai Meena) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	20-Sep-2023	14-Aug-2023	-	-
AGM 20/09/2023 This is to inform you that the 33rd Annual General Meeting of the Members of our Company will be held on Wednesday, 20th September, 2023 at 14.00 hours through video Conference (VC)/Other Audio Visual Mean (OAVM). The Annual Report for the financial year 2022-23 along with the Notice of the AGM is being sent only in electronic made to all the members whose email IDs are registered with the company/Depository Participant(s). The Register of Members and Share Transfer Books of the company will remain closed from 14th September, 2023 to 20th September, 2023 (both days inclusive) for the purpose of AGM. We have provided e-voting facility to the members for the resolutions set out in the notice of AGM. The members who are holding shares wither in physical or electronic form on the cut of date of 13th September, 2023 will be eligible for e-voting. The remote e-voting will commence at 9.00 a.m. on Sunday, 17.9.2023&end at 5.00p.m. on 19.9.2023. (As Per BSE Announcement Dated on 25.08.2023) The 33rd AGM on 20.09.23 at 14 hours through VC/OAVM. Business transacted : To receive, consider and adopt the Balance sheet as on 31.3.23 and the statement of P&L A/c; Re-appointment of R. Gomathi as MD-spl res; adoption of a new set of MOA-spl res; adoption of new set of AOA- spl.res; Appt of Jayanthi Radhakrishnan as non-exe-director-ord. res. Queries raised by member (s) answered. The Chairman called the meeting off at 14:16 hours with vote of thanks by the Chairman (As Per BSE Announcement dated on 20.09.2023) We enclose herewith the details regarding voting results on the 33rd AGM held on 20.09.2023 at 2.00 p.m as per clause 44(3) of SEBI (LODR) for kind perusal and records. We also enclose herewith declaration of results of the voting and report of the scrutinizer of the results of voting. Pursuant to sec 108 & 109 of Com Act & Rule 20 & 21 of the relevant rules & reg 30 of SEBI LODR we inform that the following business transacted and appt with majority at 33rd AGM held on 20.09.23 at 2 p.m. through VC/OAVM. 1. To receive & adopt accounts as on 31.3.23. ord business-ord. res. 2, Spl business ; reappt of R. Gomathi as MD-spl res. 3, Adoption of MOA-spl res.; 4. Adoption of AOA-spl res. 5 Appt of Jayanthi Radhakrishnan as non-ex director-ord. res. Mr. T. Murugan, PCS was the scrutinizer. A copy of the scrutinizer report is enclosed. (As per BSE Announcement Dated on 21/09/2023) In continuation of our letter No.CMMH/BSE/2023-24/41, DATED 12TH August, 2023 we wish to inform that the shareholders of our company in the annual general meeting held on 20th September, 2023 have approved the appointment of Mrs.Jayanthi Radhakrishnan(DIN.090254308) AS Non-Executive Director of the company with effect from 20th September, 2023 (the date of the annual general meeting). The required Annexure in the prescribed format has already been filed in the letter cited above. Annexure is enclosed herewith again indicating the date of appointment. In continuation of our letter no CMMH/BSE/2023-24/41, dated 12th August, 2023 we wish to inform that the shareholders of our company in the AGM held on 20th September, 2023 have approved the appointment of Mrs. Jayanthi Radhakrishnan (DIN:09025308) as Non-Executive Director of the company with effect from 20th September, 2023 (the date of the Annual General Meeting). The required Annexure in the prescribed format has already been filed in the letter cited above. Annexure is enclosed herewith again indicating the date of appointment. In continuation of our letter No.CMMH/BSE/2023-24/42, DATED 12th August, 2023 we wish to inform that the shareholders of our company in their annual general meeting held on 20th September, 2023 have approved the re-appointment of Mrs.R. Gomathi(DIN:02900460) as Managing Director of the Company with effect from 11.11.2023 with a monthly remuneration of Rs.1,00,000/-(Rupees One Lakh only)(gross) per month by passing Special Resolution. The required annexure in the prescribed format has already been filed in the letter cited above. Annexure is enclosed herewith again indicating the date of re-appointment. In continuation of our letter No. CMMH/BSE/2023-24/42, dated 12th August, 2023 we wish to inform that the shareholders of our company in their AGM held on 20th September, 2023 have approved the re-appointment of Mrs. R. Gomathi (DIN:02900460) as Managing Director pf the Company with effect from 11.11.2023 with a monthly remuneration of Rs. 1 ,00,000/- (Rs. One Lakh) (gross) per month by passing special Resolution. The required Annexure in the prescribed format has already been filed in the letter cited above Annexure is enclosed herewith again indicating the date of re -appointment. (As per BSE Announcement Dated on 25/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.