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Lotus Eye Hospital And Institute Ltd - 532998 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 2023

In terms of Regulation 30 read with Part A Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 14, 2023has transacted the following business: 1) Approved unaudited standalone results for the quarter and period ended June 30th, 2023; 2) Approved the appointment of Ms Sangeetha Sundaramoorthy for a term of 5 years and revision in remuneration subject to approval of shareholders in the next general meeting
14-08-2023
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Lotus Eye Hospital And Institute Ltd - 532998 - Board Meeting Intimation for The First Quarter Ended In 30Th June 2023

Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Un Audited Standalone Financial Results of the company for the quarter and the period ended June 30, 2023.
29-07-2023
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Lotus Eye Hospital And Institute Ltd - 532998 - Closure of Trading Window

Closure of trading window with effect from 01st July 2023
29-06-2023
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Lotus Eye Hospital And Institute Ltd - 532998 - Structural Digital Database Compliance Certificate

SDD Software complying with Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations 2015
28-06-2023
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Lotus Eye Hospital And Institute Ltd - 532998 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith the copy of Newspaper Advertisement published on May 25, 2023 in Tamil Murasu (Coimbatore Edition) and May 26 2023 in Business Standard (All India Edition) in respect of financial results approved by the Board at its meeting held on May 24,2023
26-05-2023
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Lotus Eye Hospital And Institute Ltd - 532998 - Annual Secretarial Compliance Report For The Financial Year Ended 31St March, 2023

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023 duly issued by M/s. Eswaramoorthy and company Practicing Company Secretaries, Coimbatore.
25-05-2023
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