RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*523489
NSE SymbolNA
MSEI SymbolNA
ISININE889F01017
Whether company has CINYes
CIN NumberL85110TN1990PLC019545
Name of the company*CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED
Registered office address
Registered office address*NEW NO.70, OLD NO.149, LUZ CHURCH ROAD, MYLAPORE, CHENNAI 600004.
Registered office state*TAMILNADU
Registered office city*CHENNAI
Registered office district*CHENNAI
Registered office pin code*600004
Registered office contact number*ISD Code*STD Code*Number*
9104442938938
Registered office fax04424993282
Registered office country*INDIA
Registered office websitewww.cmmh.in
Registered office emailcmmhospitals@gmail.com
Correspondence address
Same as aboveYes
Correspondence addressNEW NO.70, OLD NO.149, LUZ CHURCH ROAD, MYLAPORE, CHENNAI 600004.
Correspondence stateTAMILNADU
Correspondence cityCHENNAI
Correspondence districtCHENNAI
Correspondence pin code600004
Correspondence contact numberISD CodeSTD CodeNumber
9104442938938
Correspondence fax04424993282
Correspondence countryINDIA
Correspondence emailcmmhospitals@gmail.com
Reporting quarter*30-06-2022
Face value*10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of other stock exchanges where the company's securities are listedBSE Ltd7468920100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*7468920
Listed capital (BSE) (As per company records)*7468920100
Held in dematerialised form in CDSL*503175067.37
Held in dematerialised form in NSDL*161889921.68
Physical*81827110.96
Total no.of shares*7468920100
Reasons for difference if any, Between issued capital and listed capital*0
Reasons for difference if any, Between issued capital and total number of shares*0
Reasons for difference if any, Between listed capital and total number of shares*0



Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*No



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*NA
If not, Reason why ?



Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay

Total no.of demat requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*00
Pending for more than 21 days*00
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*R. DEENADAYALU
PAN of the compliance officer*AAQPD5791B
Date of Appointment07-06-2018
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership NosFCS-3850
Telephone no.*044-42938938
Fax no.044-24993282
E-mail id*deenu1949@yahoo.co.in
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS*Company secretary
Name of certifying auditor*K. ELANGOVAN
Date of issue of report*07-07-2022
Address*NEW NO.10,(OLD NO.71),KASI ESTATE SECOND STREET,JAFFERKHANPET, CHENNAI 600083
City*CHENNAI
Pincode*600082
Contact no.*91-9444164920
Fax no.-
Emailke_govan@yahoo.com
Membership no.*01808
Firms registration number of audit firm
Name of the firm*K.ELANGOVAN
COP number*3552

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTACAMEO CORPORATE SERVICES LIMITED
SEBI registration no.INR000003753
Address"SUBRAMANIAM BUILDING", 5TH FLOOR, NO.1, CLUB HOUSE ROAD, CHENNAI-600002
StateTAMILNADU
CityCHENNAI
Pincode600002
Contact no.044-28460390
Fax number of RTA044-28460129
E-mail idinvestor@cameoindia.com
Website Address www.cameoindia.com
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)