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 fax | 044-24993282 |
| Correspondence address | |
| Correspondence address | NEW NO . 72, OLD NO.149, LUZ CHURCH ROAD, MYLAPORE, CHENNAI - 600 004. |
| Correspondence state | TAMILNADU |
| Correspondence city | CHENNAI |
| Correspondence pin code | 600004 |
| Correspondence contact number | STD Code |
| Correspondence contact number | 044-42938938 |
| Correspondence fax | 044-24993282 |
| Email address* | cmmhospitals@gmail.com |
| 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 listed | BSE Ltd | 7468920 | 100 |
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* | 4802711 | 64.3 |
| Held in dematerialised form in NSDL* | 1814338 | 24.29 |
| Physical* | 851871 | 11.41 |
| Total no.of shares* | 7468920 | 100 |
| 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. | Particulars | No.of shares | Applied / Not Applied for listing | Listed on Stock Exchanges (Specify Names) | whether intimated to CDSL | whether intimated to NSDL | In-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 requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 0 | 0 | 0 |
| Pending for more than 21 days* | 0 | 0 | 0 |
Compliance Officer Details | |
| Name of the compliance officer* | T. JEYAPRAKASAM |
| Designation* | COMPANY SECRETARY & COMPLIANCE OFFICER |
| Membership Nos | 4123 |
| Telephone no.* | 044-42938938 |
| Fax no. | 044-24993282 |
| E-mail id* | cmmhospitals@gmail.com |
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 number | 7697 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Name of RTA | CAMEO CORPORATE SERVICES LIMITED |
| SEBI registration no. | INR000003753 |
| Address | SUBRAMANIAN BUILDING', 5TH FLOOR, NO.1 CLUB HOUSE ROAD, CHENNAI - 600 002. |
| State | TAMILNADU |
| City | CHENNAI |
| Pincode | 600002 |
| Contact no. | 044-28460395 |
| Fax number of RTA | 044-28460129 |
| E-mail id | narasimhan@cameoindia.com |
| Website Address | www.cameoindia.com |
| Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) | |