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Chennai Meenakshi Multispeciality Hospital informs about book closure

12 Dec 2023 Evaluate

Pursuant to Section 91 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015, Chennai Meenakshi Multispeciality Hospital has informed that the Register of Members and Share Transfer Books of the company will remain closed from Friday, 29th December, 2023 to Thursday, 4th January, 2024 for the purpose of the Extra-Ordinary General Meeting (EGM) to be held on Thursday, 4th January, 2024. The company has fixed Thursday, 28th December, 2023 as the ‘cut-off date’ for the purpose of Remote E-voting for ascertaining the names of the members, who will be entitled to cast their votes electronically in respect of the business to be transacted at the EGM of the company. The e-voting period shall begin at 9.00 am IST on Monday, 1st January, 2024 to 5.00 pm IST on Wednesday, 3rd January, 2024.

The above information is a part of company’s filings submitted to BSE.

Chennai Meena Multi Share Price

43.97 2.47 (5.95%)
17-Apr-2026 16:59 View Price Chart
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