General information about company

Scrip code523489
NSE Symbol
MSEI Symbol
ISININE889F01017
Name of the companyCHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED
Type of meetingAGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)28-09-2018 / 29-09-2018
Start time of the meeting11:00 AM
End time of the meeting12:30 PM



Scrutinizer Details

Name of the ScrutinizerT. MURUGAN
Firms NameT. MURUGAN & CO
QualificationCS
Membership Number11923
Date of Board Meeting in which appointed14-08-2018
Date of Issuance of Report to the company29-09-2018



Voting results

Record date21-09-2018
Total number of shareholders on record date8354
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group2
b) Public145
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting6
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredADOPTION OF ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2018
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting4155708
Poll414248999.6819414248901000
Postal Ballot (if applicable)
Total4155708414248999.6819414248901000
Public- InstitutionsE-Voting10900
Poll000000
Postal Ballot (if applicable)
Total10900000000
Public- Non InstitutionsE-Voting33023124920.014949201000
Poll1622064.911916220601000
Postal Ballot (if applicable)
Total33023121626984.926816269801000
Total7468920430518757.6414430518701000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredAPPOINTMENT OF MRS. R. GOMATHI (DIN: 02900460) AS NON-EXECUTIVE WOMAN DIRECTOR OF THE COMPANY
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting4155708
Poll414248999.6819414248901000
Postal Ballot (if applicable)
Total4155708414248999.6819414248901000
Public- InstitutionsE-Voting10900
Poll000000
Postal Ballot (if applicable)
Total10900000000
Public- Non InstitutionsE-Voting33023124920.014920428841.463458.5366
Poll1622064.911916220601000
Postal Ballot (if applicable)
Total33023121626984.926816241028899.8230.177
Total7468920430518757.6414430489928899.99330.0067
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPROVAL FOR CHARGING FEE IN ADVANCE FOR THE DELIVERY EXPENSES TO MEMBERS FOR SERVING THE DOCUMENTS
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting4155708
Poll414248999.6819414248901000
Postal Ballot (if applicable)
Total4155708414248999.6819414248901000
Public- InstitutionsE-Voting10900
Poll000000
Postal Ballot (if applicable)
Total10900000000
Public- Non InstitutionsE-Voting33023124920.014920328941.260258.7398
Poll1622064.911916220601000
Postal Ballot (if applicable)
Total33023121626984.926816240928999.82240.1776
Total7468920430518757.6414430489828999.99330.0067
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(4)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredREAPPOINTMENT OF DR.S.KAMESWARAN (DIN:00255389) AS INDEPENDENT DIRECTOR FOR 5 YEARS FROM 01.04.2019
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting4155708
Poll414248999.6819414248901000
Postal Ballot (if applicable)
Total4155708414248999.6819414248901000
Public- InstitutionsE-Voting10900
Poll000000
Postal Ballot (if applicable)
Total10900000000
Public- Non InstitutionsE-Voting33023124920.014920328941.260258.7398
Poll1622064.911916220601000
Postal Ballot (if applicable)
Total33023121626984.926816240928999.82240.1776
Total7468920430518757.6414430489828999.99330.0067
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(5)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredREAPPOINTMENT OF MR. B. RAMACHANDRAN (DIN:06397113) AS INDEPENDENT DIRECTOR FOR 5 YEARS FROM 01.04.2019
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting4155708
Poll414248999.6819414248901000
Postal Ballot (if applicable)
Total4155708414248999.6819414248901000
Public- InstitutionsE-Voting10900
Poll000000
Postal Ballot (if applicable)
Total10900000000
Public- Non InstitutionsE-Voting33023124920.014920328941.260258.7398
Poll1622064.911916220601000
Postal Ballot (if applicable)
Total33023121626984.926816240928999.82240.1776
Total7468920430518757.6414430489828999.99330.0067
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(6)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredREAPPOINTMENT OF DR.S. VARADHARAJAN (DIN: 08015795) AS INDEPENDENT DIRECTOR FOR 5 YEARS FROM 28.09.2018
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting4155708
Poll414248999.6819414248901000
Postal Ballot (if applicable)
Total4155708414248999.6819414248901000
Public- InstitutionsE-Voting10900
Poll000000
Postal Ballot (if applicable)
Total10900000000
Public- Non InstitutionsE-Voting33023124920.014920428841.463458.5366
Poll1622064.911916220601000
Postal Ballot (if applicable)
Total33023121626984.926816241028899.8230.177
Total7468920430518757.6414430489928899.99330.0067
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions