RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 523489 | ||
| NSE Symbol | NA | ||
| MSEI Symbol | NA | ||
| ISIN | INE889F01017 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L85110TN1990PLC019545 | ||
| 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* |
| 91 | 044 | 42938938 | |
| Registered office fax | 044 | 24993282 | |
| Registered office country* | INDIA | ||
| Registered office website | www.cmmh.in | ||
| Registered office email | cmmhospitals@gmail.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | NEW NO.70, OLD NO.149, LUZ CHURCH ROAD, MYLAPORE, CHENNAI 600004. | ||
| Correspondence state | TAMILNADU | ||
| Correspondence city | CHENNAI | ||
| Correspondence district | CHENNAI | ||
| Correspondence pin code | 600004 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 044 | 42938938 | |
| Correspondence fax | 044 | 24993282 | |
| Correspondence country | INDIA | ||
| Correspondence email | cmmhospitals@gmail.com | ||
| Reporting quarter* | 31-12-2023 | ||
| 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 listed | BSE Ltd | 7468920 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 7468920 | |
| Listed capital (BSE) (As per company records)* | 7468920 | 100 |
| Held in dematerialised form in CDSL* | 5152658 | 68.99 |
| Held in dematerialised form in NSDL* | 1509806 | 20.21 |
| Physical* | 806456 | 10.8 |
| Total no.of shares* | 7468920 | 100 |
| 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 requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 0 | 0 | |
| Pending for more than 21 days* | 0 | 0 | |
| Remarks | |||
Compliance Officer Details | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | MR. R. DEENADAYALU | |
| PAN of the compliance officer* | AAQPD5791B | |
| Date of Appointment | 07-06-2018 | |
| Designation* | GENERAL MANAGER (Legal), COMPANY SECRETARY AND COMPLIANCE OFFICER | |
| Membership Nos | FCS | 3850 |
| Mobile no.* | 9283112100 | |
| 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/CMA* | Company secretary |
| Name of certifying auditor* | K. ELANGOVAN |
| Date of issue of report* | 12-01-2024 |
| Address* | NEW NO.10 (OLD NO.71) KASI ESTATE SECOND STREET, JAFFERKHANPET, CHENNAI 600083. |
| City* | CHENNAI |
| Pincode* | 600083 |
| Contact no.* | 044-9444164920 |
| Fax no. | - |
| ke_govan@yahoo.com | |
| Membership no.* | 01808 |
| Firms registration number of audit firm | NOT APPLICABLE |
| 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 RTA | M/S. CAMEO CORPORATE SERVICES LIMITED |
| SEBI registration no. | INR000003753 |
| Address | "SUBRAMANIAM BUILDING". 5TH FLOOR, NO.1, CLUB HOUSE ROAD, CHENNAI-600002. |
| State | TAMILNADU |
| City | CHENNAI |
| Pincode | 600002 |
| Contact no. | 044-28460390 |
| Fax number of RTA | 044-28460129 |
| E-mail id | investor@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) | |