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CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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16 Sep 2021
Pursuant regu30 of the SEBI(LODR),2015 we hereby inform that the following items of business were transacted and approved at the 31st AGM of the company held on 15th September, 2021 at 2.00 pm. by VC/OVAM.&lt;BR&gt; 1. To receive, consider and adopt the Balance Sheet as on 31st March, 2021 and the statement of Profit &amp;Loss for the year ended on that date and the report of the Directors and Auditors thereon.&lt;BR&gt; SPL RES:&lt;BR&gt; 2.Apptt of Mr. A.N. Radhakrishnan, (DIN:01508867) as Non-Executive Director w.e.f.November 11, 2020.&lt;BR&gt; 3. Apptt.of Mrs. R. Gomathi, (DIN: 02900460) as the Managing Director of the Company for a period of 3 years with effect from November 11, 2020. &lt;BR&gt; 4. Apptt.of Mr.K. Meyyanathan, (DIN:07845698) as an Independent Director for 5 years with effect from June, 09,2021.&lt;BR&gt; ORD RES:&lt;BR&gt; 5.To ratify Apptt of Mr.N.Rajkumar (DIN:00617000) as an Independent Director from February 9, 2021 to May 20,.2021. &lt;BR&gt; SPL RES:&lt;BR&gt; 6. Apptt of Mr.N.Rajkumar(DIN:00617000)as Ind Dir for 5 years w.e.f.9.6.2021.&lt;BR&gt;
View all announcements for CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. Source: BSE India

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