Shareholding for the Period Ended December 31, 2016
Lotus Eye Care Hospital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here07-01-2017
07-01-2017
Standalone Financial Results, Limited Review Report for September 30, 2016
Lotus Eye Care Hospital Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201614-11-2016
Outcome of Board Meeting
Lotus Eye Care Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, inter alia, has noted and approved the following:- Appointment of Dr. S. Rajkumar, who is a relative of director(s) of the Company as a Vice-President - Quality (i.e. to hold an office or place of profit under Section 188 of the Companies Act, 2013) w.e.f. September 14, 2016 on the remuneration not exceeding Rs. 2,50,000.00 p.m.14-11-2016
Updates on Board Meeting Intimation for Results
With reference to the earlier letter dated October 28, 2016 regarding Board Meeting to be held on October 14, 2016, Lotus Eye Care Hospital Ltd has now informed BSE that the date of Board Meeting should be read to be held on "November 14, 2016" instead of "October 14, 2016", which was erroneously was mentioned in the Notice of Board Meeting.31-10-2016
Board Meeting Intimation for Results & Closure of Trading Window
Lotus Eye Care Hospital Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 14, 2016, inter alia, to consider and approve the Un-audited Financial Results for the Quarter/Half Year endedSeptember 30, 2016.Further, the trading window, in terms of code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from October 29, 2016 to November 16, 2016 (both days inclusive).28-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Lotus Eye Care Hospital Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-10-2016
Shareholding for the Period Ended September 30, 2016
Lotus Eye Care Hospital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here16-10-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lotus Eye Care Hospital Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on August 31, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.01-09-2016
Corrigendum to Annual Report 2015-16 and Notice to AGM
Lotus Eye Care Hospital Ltd has informed BSE regarding "Corrigendum to Annual Report 2015-16 and Notice to AGM".26-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Lotus Eye Care Hospital Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201613-08-2016