RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*523489
NSE Symbol
MSEI Symbol
ISININE889F01017
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 - 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*
4404442938938
Registered office fax04424993282
Registered office country*INDIA
Registered office websiteWWW.CMMH.IN
Registered office email[email protected]
Correspondence address
Same as aboveYes
Correspondence addressNEW NO. 72, OLD NO.149, LUZ CHURCH ROAD, MYLAPORE, CHENNAI - 600004
Correspondence stateTAMILNADU
Correspondence cityCHENNAI
Correspondence districtCHENNAI
Correspondence pin code600004
Correspondence contact numberISD CodeSTD CodeNumber
4404442938938
Correspondence fax04424993282
Correspondence countryINDIA
Correspondence email[email protected]
Reporting quarter*31-03-2018
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*490610465.69
Held in dematerialised form in NSDL*171494522.96
Physical*84787111.35
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.NO
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*NA
If not, Reason why ?
Other Details Auditor4


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
Remarks


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*05-04-2018
Address*FLAT 'N' II FLOOR, "MANSI RESIDENCY", NO.457/152 VELACHERY MAIN ROAD, EAST TAMBARAM
City*CHENNAI
Pincode*600059
Contact no.*91-9283112100
Fax no.-
Email[email protected]
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
SEBI registration no.INR000003753
Address"SUBRAMANIAN BUILDING", 5TH FLOOR, NO.1, CLUB HOUSE ROAD, CHENNAI - 600 002
StateTAMILNADU
CityCHENNAI
Pincode600002
Contact no.STD Code
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)