RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*523489
Name of the company*CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED
Registered office address
Registered office address*NEW NO . 72, OLD NO.149, LUZ CHURCH ROAD, MYLAPORE, CHENNAI - 600 004.
Registered office state*TAMILNADU
Registered office city*CHENNAI
Registered office pin code*600004
Registered office contact number*STD Code*
Registered office contact number*044-42938938
Registered office fax044-24993282
Correspondence address
Correspondence addressNEW NO . 72, OLD NO.149, LUZ CHURCH ROAD, MYLAPORE, CHENNAI - 600 004.
Correspondence stateTAMILNADU
Correspondence cityCHENNAI
Correspondence pin code600004
Correspondence contact numberSTD Code
Correspondence contact number044-42938938
Correspondence fax044-24993282
Email address*[email protected]
Reporting quarter*30-09-2017
ISIN*INE889F01017
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



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*480271164.3
Held in dematerialised form in NSDL*181433824.29
Physical*85187111.41
Total no.of shares*7468920100
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*


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

Serial No.ParticularsNo.of sharesApplied / Not Applied for listingListed on Stock Exchanges (Specify Names)whether intimated to CDSLwhether intimated to NSDLIn-prin appr. pending for SE (Specify Names)


Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.NO
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*000
Pending for more than 21 days*000


Compliance Officer Details

Name of the compliance officer*T. JEYAPRAKASAM
Designation*COMPANY SECRETARY & COMPLIANCE OFFICER
Membership Nos4123
Telephone no.*044-42938938
Fax no.044-24993282
E-mail id*[email protected]


Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*R. DEENADAYALU
Date of issue of report*11-10-2017
Address*FLAT 'N' II FLOOR, "MANSI RESIDENCY", NO. 457/152 VELACHERY MAIN ROAD, EAST TAMBARAM, CHENNAI-600059
Contact no.*91-9283112100
Fax no.-
Membership no.F3850
Firms registration number of audit firm
Name of the firm *R. DEENADAYALU
COP number7697

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTACAMEO CORPORATE SERVICES LIMITED
SEBI registration no.INR000003753
AddressSUBRAMANIAN BUILDING', 5TH FLOOR, NO.1 CLUB HOUSE ROAD, CHENNAI - 600 002.
StateTAMILNADU
CityCHENNAI
Pincode600002
Contact no.044-28460395
Fax number of RTA044-28460129
E-mail id[email protected]
Website Address www.cameoindia.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)