Updates
Company's reply to SEBI Circular dated 07.08.2017.08-08-2017
Updates
In response to your email communication dated 10th July, 2017 with respect to discrepancies in the financial results for the quarter/year ended 31st March, 2017 in pdf file. We hereby re-submit the standalone audited financial results for the quarter/year ended 31st March, 2017 with necessary corrections in the format of the results as per Schedule III of the Companies Act, 2013. Kinldy take the same in your record.26-07-2017
Updates
With reference to our letter dated 15th July, 2017 regarding Notice of 20th Annual General Meeting and Book Closure, please find enclosed herewith the copy of the advertisement published on Monday, the 17th day of July, 2017 in English and Regional Newspaper (Tamil). The same has been also made available on the Company's website at the following link: https://www.lotuseye.org/investors.20-07-2017
Shareholding for the Period Ended June 30, 2017
Lotus Eye Hospital And Institute Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here18-07-2017
Fixes Book Closure for Final Dividend & AGM (e-voting)
Lotus Eye Hospital And Institute Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2017 to August 10, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 20th Annual General Meeting (AGM) of the Company to be held on August 10, 2017.18-07-2017
Fixes Book Closure For Dividend And AGM.
Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 4th August, 2017 to Thursday, the 10th August, 2017 (both days inclusive) for the purpose of payment of final dividend for the financial year ended 31.03.2017 and Annual General Meeting.15-07-2017
AGM On 10Th August, 2017
1.The 20th Annual General Meeting of the Company will be held on Thursday, 10th August, 2017 at 2.00 p.m. at the Kasthuri Sreenivasan Trust Culture Centre, Avinashi Road, Coimbatore 641014. 2.Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 4th August, 2017 to Thursday, the 10th August, 2017 (both days inclusive) for the purpose of payment of final dividend for the financial year ended 31.03.2017 and Annual General Meeting....15-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Statement of Investor Complaints for the Quarter ended 30th June, 201713-07-2017
Updates
Furtherance to Regulation 7 (1) (b) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find attached herewith declaration Form B as received from Mr. P.R.Rangaswami, who has been appointed as Alternate Director to Dr. Kavetha Sundaramoorthy.28-05-2017