Lotus Eye Hospital And Institute Ltd - 532998 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting held on 25th September 202325-09-2023
25-09-2023
Lotus Eye Hospital And Institute Ltd - 532998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
E-voting details for shareholders02-09-2023
Lotus Eye Hospital And Institute Ltd - 532998 - Book Closure For Final Dividend
The books of the company shall be closed from 19.09.2023 to 25.09.202301-09-2023
Lotus Eye Hospital And Institute Ltd - 532998 - Record Date For Final Dividend
The record date for the purpose of final dividend shall be 18.09.202301-09-2023
Lotus Eye Hospital And Institute Ltd - 532998 - Reg. 34 (1) Annual Report.
We are pleased to inform you that the 26th Annual General meeting of the company shall be held on Monday the 25th day of September 2023 at 04:00 PM through Video Conferencing/Audio Visual Means. The Books of the company shall remain closed from 19th September 2023 to 25th September 2023 The record date for the purpose of determining the entitlement of dividend shall be 18.09.2023 26th Annual report can be accessed through the company website at www.lotuseye.org Request you to kindly take the same on your record01-09-2023
Lotus Eye Hospital And Institute Ltd - 532998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice to shareholders31-08-2023
Lotus Eye Hospital And Institute Ltd - 532998 - Disclosure Pursuant To SEBI Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015
This is in continuation to our announcement dated 14th August 2023 in which sangeetha sundaramoorthy was appointed as the Managing Director of Lotus Eye Hospital and Institute Limited for a term of 5 years.18-08-2023
Lotus Eye Hospital And Institute Ltd - 532998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement published on August 15th 2023 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 August 14, 202316-08-2023
Lotus Eye Hospital And Institute Ltd - 532998 - Financial Results For The Quarter Ended 30Th June 2023
Approved unaudited standalone financial results for the quarter and period ended 30th June 202314-08-2023