Results of E-voting and Ballot conducted in A G M
Lotus Eye Care Hospital Ltd has informed BSE regarding Results of E-voting and Ballot conducted in connection with the 18th Annual General Meeting (AGM) of the Company held on September 28, 2015. Fixes Book Closure for AGM
Lotus Eye Care Hospital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 28, 2015. Limited Review Report for June 30, 2015
Lotus Eye Care Hospital Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015. Financial Results for June 30, 2015 (Standalone)
Lotus Eye Care Hospital Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015. Closure of Trading Window
Lotus Eye Care Hospital Ltd has informed BSE that a meeting of the Board of Directors of our Company is scheduled to be held on August 12, 2015, to consider and approve the unaudited financial results for the first quarter ended June 30, 2015.Further, in view of the code of conduct adopted by the Board of Directors of the Company with SEBI (Prohibition of Insider Trading) Regulation 1992, the period from August 03, 2015 to August 13, 2015... Shareholding Pattern For June 30, 2015
Lotus Eye Care Hospital Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Lotus Eye Care Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015 has adopted:1. Code of Practices and procedures for Fair Disclosure of Unpublished price Sensitive Information.2. Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015. Auditors Report for March 31, 2015
Lotus Eye Care Hospital Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2015. Financial Results for March 31, 2015 (Standalone) (Audited)
Lotus Eye Care Hospital Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.