| AGM 16/09/2020
Audited Financial Results for the year ended 31st March, 2020. The Board of Directors decided to conduct the next Annual General Meeting on Wednesday, 16th September, 2020. The Book-Closure for the purpose of Annual General Meeting will be from 09.09.2020(Wednesday) to 16.09.2020(Wednesday).;The Board of Directors based on the recommendation made by the Nomination & Remuneration Committee approved re-appointment of Mr.A.N. Radhakrishnan as Chairman & Managing Director of the Company for a further period of three years from 17.09.2020 subject to approval by the shareholders in the ensuing Annual General Meeting on a remuneration of Rs.75,000/- per month.(Inclusive of all).;The Board of Directors also approved the retirement and re-appointment of Mrs.R.Gomathi(DIN:02900460) as Woman Director subject to approval in the ensuing Annual General Meeting.;
Date of Annual General Meeting and Book-closure-intimation
The Board of Directors in their meeting held to-day fixed the date of Annual General Meeting on Wednesday, 23rd September, 2020. The dates of Book-closure for the purpose of Annual General Meeting are given below:
Book closure Book closure Purpose
starting date ending date
09th September, 2020 16th September, Annual General
2020 Meeting to be held
on Wednesday, 16th
September, 2020
The Board of Directors in their meeting held to-day fixed the date of Annual General Meeting on Wednesday, 16th September, 2020. The dates of Book-closure for the purpose of Annual General Meeting are given below:
Book closure Book closure
starting date ending date Purpose
9th September, 2020 16th September, 2020 Annual General
Meeting to be held on
Wednesday, 16th September,2020
(As Per BSE Announcement Dated on 24.06.2020)
The Companyss Annual General Meeting is scheduled to be held on Wednesday, the 16th September, 2020 which has been informed to the stock exchange vide our letter dated 24th June, 2020.
Copy of AGM Notice and Newspaper Advertisement of Notice of AGM are enclosed for your reference.
This is for your information and records.
(As per BSE Announcement Dated on 21/8/2020)
This is to inform that pursuant to Regulation 42 and other applicable regulations of SEBI(LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 9th September, 2020 to 16th September, 2020(both days inclusive) for the purpose of holding Annual General Meeting of the Company.
Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015 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 either in physical or electronic form on the cutoff date of 8th September, 2020 will be eligible for e-voting. The remote e-voting will commence at 9.00 a.m. on Sunday, 13th September, 2020 and will end at 5.00 p.m. on Tuesday, 15th September, 2020.
The Schedule of Events for e-voting is as follows:-
Benpos Date for Sending Notice 21st August, 2020
Date of Completion of Dispatch 24th August 2020 by e-mails
Cut off Date 08th September 2020
Remote e-Voting Start Date 13th September 2020; Remote e-Voting Start Time 9.00 A.M
Remote e-Voting End Date- 15th September 2020;Remote e-Voting End Time 5.00 P.M
Date of AGM 16th September, 2020
AGM Start Time 14.00 hours by Video Conferencing/Other Audio Visual Means.
Result Start Time 17th September 2020.
(AS Per BSE Announcement Dated on 24.08.2020)
The 30th AGM held on 16.09.20(VC)/(OAVM).Mr.A.N.Radhakrishnan, Chairman of the Board Chaired the meeting.Chairman informed the members that the Statutory Registers under the Companies Act, 2013 are available for inspection by the Members. Chairman informed that the meeting is conducted through (VC)/(OAVM) due to COVID-19.On instructions from the Chairman Dr.V. Krishnamurthy, Chief Executive Officer gave a brief overview of the happenings during the year 2019-20, performance of the Company and future prospects. Chairman informed that the Company extended e-voting facility through Central Depository Services (India) Limited (CDSL) to the members of the company (who were holding shares as on cut-off date 8th September, 2020 in respect of the businesses to be transacted at the Annual General Meeting. The Company had appointed Mr. T. Murugan, Practicing Company Secretary as the Scrutinizer for the e-voting process.
(As Per BSE Announcement Dated on 9/16/2020 5:42:56 PM)
Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, and Regulation 30 of the SEBI(LODR)Regulations we hereby inform that the following items of business were transacted and approved by the members with requisite majority at the 30th Annual General Meeting of the company held on 16th September, 2020 at 2.15 p.m. The meeting held through Video Conferencing(VC)/Other Audio Visual Means(OVAM).
ORDINARY BUSINESS-ORDINARY RESOLUTION:
1.The Balance Sheet as at 31st March, 2020 and the Profit and Loss Account considered and adopted.
2.Re-Appointment of Mrs.R.Gomathi (DIN:02900460)
3.The Re-appointment of Mr. A.N. Radhakrishnan (DIN:01508867) as the Chairman and Managing DirectorSpecial Resolution.4. the meeting was held through (VC)/OVAM).Mr.T. Murugan, Pcs(CP No.4393)scrutinizers report.A certified true copy of the Scrutinizers Report enclosed.
(AS Per BSE Announcement Dated on 17.09.2020)
Chennai Meenakshi Multispeciality Hospital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 18/09/2020) |
