Fixes Book Closure for AGM (Cut-off date for e-voting)
Lotus Eye Care Hospital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2016 to August 31, 2016 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on August 31, 2016. AGM on August 31, 2016
Lotus Eye Care Hospital Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company will be held on August 31, 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 Saturday, August 13, 2016 at the registered office at 770/12, Avinashi Road, Civil Aerodrome, Coimbatore - 641 014, inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2016.Further, the trading window, in terms of code of conduct under the SEBI (Prohibition of Insider Trading)... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Lotus Eye Care Hospital Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Lotus Eye Care Hospital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here 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 May 30, 2016, inter alia, has noted and approved the following:1. Appointment of Mr. Aditya Sharma as a Company Secretary of the Company and as Key Managerial personnel pursuant to section 203 of the Companies Act. 2013 and also be the Compliance Officer under Listing Agreement and SEBI Regulation w.e.f. May 30, 2016.... Standalone Financial Results, Auditors Report for March 31, 2016
Lotus Eye Care Hospital Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 20163. Declaration regarding Audit Report with unmodified opinion. Board 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 May 30, 2016, inter alia, to consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2016.Further, the trading window, in terms of code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from May 16, 2016 to June 01, 2016 (both days inclusive). Shareholding for the Period Ended March 31, 2016
Lotus Eye Care Hospital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here