Indian MRI Diagnostic and Research Ltd., was incorporated during the year 1986. It was promoted by leading doctors in and around Madurai. The company first installed CT scanner at Madurai and commenced its business operations during 1990 - 1991. Later it opened a branch at Nagercoil and installed another CT scanner.
Over the years the company installed state of the art MRI , Ultrasound/Doppler, CR X-Ray both at Madurai and Nagercoil. The company has built up very good reputation for high quality and reliable medical radio diagnosis services
Indian MRI Diagnostic and Research Limited
Plot No.762,West Main Road,Anna Nagar,Madurai-625 020
Notice is hereby given that the Thirty Second Annual General Meeting (AGM) of Members of the Company will be held at 12 noon on Friday the 28th day of September 2018 at the Registered office of the company located at Plot No.762,West Main Road, Anna Nagar,Madurai-625 020.
The notice convening the meeting along with the Annual Report for the financial year 2017-2018 has been dispatched to the members on 6th September 2018 and notice is also available on the website of the company www.indianmri.com pursuant to Section 91 of the Companies Act,2013.The Register of Members and Share Transfer Books of the Company will be closed from 21.09.2018 to 27.09.2018( both days inclusive) for the purpose of AGM.
Pursuant to Sec 108 of the Company Act 2013and the rules thereon, the Company is pleased to provide the facility to its members to exercise vote by electronic means in respect of business set forth in the Notice. The e-voting services are provided by the Central Depository Services (India)Limited (CDSL).The votes may be cast at www.evotingindia.com Members as on 20th September 2018 are eligible for casting their votes electronically. Any person who has become a member of the Company after dispatch of notice but before 21st September 2018 may obtain the login id and password by sending a request to the company. Members attending the meeting who have not cast their vote by e-voting shall be able to exercise their right at the meeting through ballot form. Members who have cast their votes electronically may also attend the AGM but shall not be entitled to vote at the AGM.
The e-voting period shall commence on 25.09.2018 from 9.00 AM and is open up to 27.09.2018 5.00 PM. The Company has appointed Sri.M.Bhavani Sankar Lal,Chartered Accountant in practice, as Scrutinizer for conducting the e-voting process.
For any queries or issues regarding e-voting,CDSL may be contacted email@example.com and for further assistance members may contact Mr.M.Sathik Hussain, Mobile 9842154507 and email firstname.lastname@example.org
By Order of the Board of Directors
Place : Madurai
Date : 13.09.2018
At Madurai :MRI MultiSlice CT 4D Colour Doppler Ultra Sound Echo Mammography CR X-ray
At Nagercoil:MRI MultiSlice CT Ultra Sound CR X-ray Lab