Chennai Meenakshi Multispeciality Hospital Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 27-May-2019 - -
AGM 28/09/2019 The Board of directors in their meeting held to-day fixed the date of Annual General Meeting on Saturday, 28th September, 2019. The dates of Book closure for the purpose of Annual General Meeting are given below:- Book Closure Starting Date Book closure ending date Purpose 22nd September ,2019 28th September 2019 Annual General Meeting to be held on Saturday, 28th September, 2019 Please take the above on record as per the requirements of Listing Regulations. In our letters No.CMMH/BSE/2019-20/23, dated May 27, 2019 & No.CMMH/BSE/2019-20/24, DATED May 27, 2019 the Book-Closure Ending date was erroneously typed as 28th September, 2018. Please read it as 28th September, 2019 in both the letters. Book closure starting Book closure ending Purpose date date 22nd September,2019 28th September,2019 AGM to be held on Saturday, 28th September, 2019. Please take the above on record as per the requirements of Listing Regulations. (As Per BSE Announcement Dated On 31/05/2019) AGM 20/09/2019 (Revised) (As Per BSE Bulletin dated on 14/08/2019) Book Closure starting date 14-9-2019 Book Closure ending date 20-9-2019 AGM date Friday, 20-9-2019 Revised AGM date Friday, 20-9-2019 Revised Book Closure starting date 14-9-2019 Revised Book Closure ending date 20-9-2019 (As Per BSE Announcement Dated On 13/08/2019) 1.The 29th Annual General Meeting (AGM) of the Company will be held on Friday, September 20th, 2019, 11.00 A.M at SRI THYAGA BRAHMA GANA SABHA, Vani Mahal, MINI HALL, No. 103, G.N. Chetty Road, T. Nagar, Chennai-600 017, to transact the business specified in the notice being sent to the members along with the Annual Report for the year ended on March 31, 2019. 2.Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 91 of the Companies Act, 2013, SS-3 as issued by the institute of Company Secretaries of India and rules made there under, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 14th September 2019 to Friday, September 20th, 2019 (both days inclusive) (As Per BSE Announcement Dated On 26/08/2019) Annual General Meeting to be held on Friday, 20th September 2019 at 11.00 a.m.Please note the various cut off dates given below. E-voting is provided to the shareholders of the company, The Schedule of Events for e-voting is as follows:- Benpos Date for Sending Notice 15th August, 2019 Date of Completion of Dispatch 27th August 2019 Cut off Date 13th September 2019 Remote e-Voting Start Date 17th September 2019; Remote e-Voting Start Time 9.00 A.M Remote e-Voting End Date 2019th September 2019;Remote e-Voting End Time 5.00 P.M Date of AGM 20th September, 2019 AGM Start Time 11.00 A.M. Result Start Time 21st September 2019. F Annual General Meeting to be held on Friday, 20th September 2019 at 11.00 a.m. E-voting is provided to the shareholders of the company, The Schedule of Events for e-voting is as follows:- Benpos Date for Sending Notice 15th August, 2019 Date of Completion of Dispatch 27th August 2019 Cut off Date 13th September 2019 Remote e-Voting Start Date 17th September 2019; Remote e-Voting Start Time 9.00 A.M Remote e-Voting End Date 19th September 2019;Remote e-Voting End Time 5.00 P.M Date of AGM 20th September, 2019 AGM Start Time 11.00 A.M. Result Start Time 21st September 2019. (As Per BSE Announcement Dated On 28/08/2019) 29th AGM commenced to-day at 11.00 a.m. Sri A.N. Radhakrishnan, Chairman of the Board chaired the meeting. Chairman informed that 119 members are present in person and 3 by proxy. The Chairman informed that the Company extended e-voting facility through ballot sheets which have been provided. The following businesses were then transacted at the meeting: ORDINARY BUSINESS:ORDINARY RESOLUTION: 1.Adoption of financial statements for the year ended 31st March, 2019. 2.Re-Appointment of Mrs.R.Gomathi(DIN:02900460) as Non-Executive Woman Director who retires by rotation. The Chairman informed that after obtaining the report on overall results including e-voting from the Scrutinizer, the results will be informed to the Stock Exchange and uploaded on the Website of the company within 48 hours of conclusion of the meeting. Meeting concluded at 12.00 Noon. (As Per BSE Announcement Dated 20.09.2019) Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, the 29th Annual General Meeting of the company held on 20th September, 2019 at 11.00 a.m. The meeting ended at 12.00 Noon. ORDINARY BUSINESS-ORDINARY RESOLUTION: 1.The Balance Sheet as at 31st March, 2019 and the Profit and Loss Account for the financial year ended on that date 2.Re-Appointment of Mrs.R.Gomathi(DIN:02900460) as Non-Nxecutive Woman Director who retires by rotation - Ordinary Resolution. The Company had provided the members right to cast their votes through e-Voting pursuant to provisions of 108 and 109 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 Mr.T. Murugan, Practicing Company Secretary (CP No.4393) was appointed as the Scrutinizer A certified true copy of the Scrutinizers Report is enclosed. (As Per BSE Announcement Dated on 9/21/2019 6:07:58 PM) In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are sending herewith a copy of the proceedings of the 29th Annual General Meeting of our Company held on 20th September, 2019 at 11.00 A.M at SRI THYAGA BRAHMA GANA SABHA, Vani Mahal, MINI HALL, No. 103, G.N. Chetty Road, T. Nagar, Chennai-600 017. (As Per BSE Announcement Dated on 08.10.2019)