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Lotus Eye Hospital And Institute Ltd - 532998 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to MCA Circular No.05 2020, We hereby attach the notice to shareholders by way of Newspaper Advertisement published on August 29th 2022 in Tamil Murasu (Coimbatore Edition) and Business Standard (All India Edition) informing the shareholders that the 25th Annual General meeting shall be conducted via Video Conferencing / Other Audio Visual Means on Thursday the 22nd September 2022.
30-08-2022
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Lotus Eye Hospital And Institute Ltd - 532998 - Book Closure

 As part of convening of 25th Annual General Meeting on Thursday 22nd September 2022 the books of the company shall remain closed from 11th September to 22nd September (both days inclusive). This is in variance to the book closure mentioned in the previous intimation and this shall be considered as the final.
30-08-2022
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Lotus Eye Hospital And Institute Ltd - 532998 - Record Date For Final Dividend

 We wish to inform that the record date for the purpose of determining entitlement of Final dividend shall be 10th September 2022. The Final Dividend was recommended by the Board of Directors in its meeting held on 25th May 2022 subject to approval of shareholders in the Annual General meeting The link of the intimation made on May 25th 2022 is inserted below for reference https://www.bseindia.com/xml-data/corpfiling/AttachHis/c7f85072-d9cf-410e-9c8b-7ccd97e3fae0.pdf
30-08-2022
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Lotus Eye Hospital And Institute Ltd - 532998 - Reg. 34 (1) Annual Report.

 We are pleased to inform that the 25th Annual General Meeting of the shareholders of the Company for the FY 2021-22 will be held on Thursday, September 22, 2022 at 04:00 PM. (IST) through Video Conferencing/Audio Visual Means. The books of the company shall remain closed from 16th September to 22nd September (both days inclusive) 25th Annual Report can be accessed through the company website at https://www.lotuseye.org/about-us/investors/
30-08-2022
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Lotus Eye Hospital And Institute Ltd - 532998 - AGM Notice

 We are pleased to inform that the 25th Annual General Meeting of the shareholders of the Company for the FY 2021-22 will be held on Thursday, September 22, 2022 at 04:00 PM. (IST) through Video Conferencing/Audio Visual Means.
30-08-2022
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Lotus Eye Hospital And Institute Ltd - 532998 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of Newspaper Advertisement published on August 10th 2022 in Tamil Murasu (Coimbatore Edition) and Business Standard (All India Edition) in respect of financial results approved by the Board at its meeting held on 09th August 2022. Request you to kindly take the same on your record Thanking You Yours Faithfully For Lotus Eye Care Hospital and Institute Limited M Achuth menon Company Secretary & Compliance Officer Membership No-A63980
10-08-2022
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Lotus Eye Hospital And Institute Ltd - 532998 - Financial Results For The Quarter Ended June 30 2022

 In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 09 2022 has inter-alia transacted the following businesses 1. Approved the unaudited financial statements (standalone) for the quarter ended June 30, 2022 prepared pursuant to Regulation 33 of the Listing Regulations.The figures were reviewed by the Audit Committee at their meeting held on August 09 2022 We request you to please take the same on your record.
09-08-2022
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Lotus Eye Hospital And Institute Ltd - 532998 - Board Meeting Outcome for Outcome Of Board Meeting

 In terms of Regulation 30 of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 09 2022 has inter-alia transacted the following businesses 1. Approved the unaudited financial statements (standalone) for the quarter ended June 30, 2022 prepared pursuant to Regulation 33 of the Listing Regulations.The figures were reviewed by the Audit Committee at their meeting held on August 09 2022 We request you to please take the same on your record.
09-08-2022
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Lotus Eye Hospital And Institute Ltd - 532998 - Board Meeting Intimation for Intimation Of Board Meeting

 Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the company will be meeting on Tuesday, August 09,2022 inter-alia to consider the following: - 1. Unaudited Standalone Financial Results of the company for the quarter and year ended June 30, 2022. Further, with reference to our earlier intimation June 30 2022, we wish to inform that, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Insiders of the Company, the trading window will re-open from August 12, 2022 onwards. Request you to kindly take the same on your record.
30-07-2022
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Lotus Eye Hospital And Institute Ltd - 532998 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchanges. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchanges where the earlier issued securities are listed. . We request you to take this information on record.
11-07-2022
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