Investors

Attendance Slip.pdf

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Proxy Forms.pdf

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Nomination Forms.pdf

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Proxy Form for 22nd Annual General Meeting

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Attendance Slip for 22nd Annual General Meeting

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BM 05.02.2019

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BM 12.11.2018

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BM 08.08.2018

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Corrigendum for 29.05.2018

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BM 29.05.2018

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newspaper publication.pdf

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Notice of 20th Annual General Meeting and Book Closure.pdf

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Errata to the notice of 22nd Annual General Meeting

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Notice of 22nd Annual General Meeting

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Notice of 21st Annual General Meeting.pdf

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Notice for the Board Meeting 05th Feb, 2019

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Notice of the Board Meeting and Trading Window Closure

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Notice of 20th AGM.pdf

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Unpaid Shareholder’s list as on 31.03.2019.pdf

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Unpaid Shareholder’s list as on 31.03.2018.pdf

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Unpaid Shareholder’s list as on 31.10.2017.pdf

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Outcome of the Board Meeting on 12.08.2019

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Notice of the Board Meeting and closure of the trading window – 12.08.2019

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Outcome of the Board Meeting – 28.05.2019

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Notice of the Board Meeting & Closure of trading window – 28.05.2019

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Outcome of the Board Meeting held on 05.02.2019.pdf

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Notice for the Board Meeting 05.02.2019

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Outcome of the Board Meeting held on 12.11.2018

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OUTCOME30062018.pdf

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OutcomeofAGM24092018.pdf

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boardmeeting080802018.pdf

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Nomination-Forms.pdf

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lotus_annual report for web.pdf

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Outcome of the Board Meeting 29/05/2018.pdf

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Notice of the Board Meeting and Closure of the Trading Window – 29/05/2018.pdf

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Outcome of the Board Meeting 12/02/2018.pdf

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Notice of the Board Meeting & Closure of the Trading Window – 12/02/2018.pdf

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Outcome Of The Board Meeting 14/11/2017.pdf

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Notice of the Board Meeting & Closure of Trading Window.pdf

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SEBI Order – Shell Company Matter.pdf

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SAT order-Shell company matter.pdf

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Outcome of 20th AGM and Voting Results along with Scrutiniser Report.pdf

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Outcome of the board meeting 10/08/2017.pdf

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Company’s reply on SEBI circular dated 07.08.2017.pdf

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Notice of 20th AGM.pdf

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Change In Directorate.pdf

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Outcome of the board meeting 27/03/2017.pdf

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Notice of the Board Meeting & Closing of Trading Window -27.05.2017.pdf

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Outcome of the board meeting 31/01/2017.pdf

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Notice for Board Meeting & Closing of Trading Windows – 2017.pdf

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Outcome of the board meeting – 14/11/2016.pdf

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Notice for Board Meeting & Closing of Trading Windows.pdf

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Proceedings, Scrutiniser Report and Results, 2016.pdf

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Corrigendum.pdf

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Notice for the 19th AGM.pdf

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Intimation to Stock Exchange(s) for Books Closure and AGM.pdf

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Outcome of the Board Meeting – 13.08.2016.pdf

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Announcement of Board Meeting & Closing of Trading Window- 27.07.2016.pdf

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Outcome of the Board Meeting held on 30.05.2016.pdf

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Announcement of Board Meeting & Closing of Trading Window -13.05.2016.pdf

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Quarterly Results – June, 2019

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Quarterly Results – Mar, 2019

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Quarterly Results – Dec, 2018

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Quarterly Results – Sep, 2018

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Quarterly Results June, 2018.pdf

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Quarterly Results Mar, 2018.pdf

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Quarterly Results – Dec, 2017

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Financial Results Sep, 2017.pdf

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Quarterly Results Sep, 2017.pdf

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Quarterly Results June, 2017.pdf

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Quarterly Results – March 2017.pdf

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Quarterly Results – December 2016.pdf

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Quarterly Results September 2016.pdf

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Quarterly Results – June, 2016.pdf

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Quarterly Results – March 2016.pdf

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Quarterly Results – December 2015.pdf

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Quarterly Results – September 2015.pdf

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Quarterly Results – June 2015.pdf

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Quarterly Results – March 2015.pdf

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Quarterly Results – December 2014.pdf

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Quarterly Results – September 2014.pdf

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Quarterly Results – June 2014.pdf

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Corporate Governance – June 2019.pdf

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Corporate Governance – March 2019.pdf

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Corporate Governance – Dec 2018.pdf

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Corporate Governance – Sep 2018.pdf

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Corporate Governance – June 2018.pdf

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Corporate Governance – Mar 2018.pdf

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Corporate Governance – Dec 2017.pdf

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Corporate Governance – Sep 2017.pdf

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Corporate Governance Report June 2017.pdf

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Corporate Governance Report – March 2017.pdf

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Corporate Governance Report December 2016.pdf

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Corporate Governance Report 2015-16.pdf

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Corporate Governance Report – September, 2016.pdf

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Corporate Governance For Jun 2016.pdf

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Corporate Governance For Mar 2016.pdf

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Corporate Governance For Dec 2015.pdf

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Corporate Governance For Sep 2015.pdf

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Corporate Governance For Jun 2015.pdf

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Corporate Governance For March 2015.pdf

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Corporate Governance For December 2014.pdf

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CORPORATE GOVERNANCE31-12-2018.pdf

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june 18.pdf

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sep 18.pdf

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Corporate Governance – September 2014.pdf

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Corporate Governance – June 2014.pdf

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Shareholding Pattern as on June 2019.pdf

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Shareholding Pattern as on March 2019.pdf

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Shareholding Pattern as on Dec 2018.pdf

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Share-Holding-pattern-Sep-2018.pdf

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Share Holding Pattern – June 2018.pdf

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Shareholding Pattern as on March 2018.pdf

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Share-Holding-pattern-Dec-2017.pdf

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Share Holding Pattern – Sep 2017.pdf

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Share Holding Pattern – June 2017.pdf

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Share Holding Pattern – March 2017.pdf

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Share Holding Pattern – Dec 2016.pdf

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Share Holding Pattern September 2016.pdf

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Share Holding Pattern – June 2016.pdf

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Share Holding Pattern – Mar 2016.pdf

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Share Holding Pattern – Dec 2015.pdf

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Share Holding Pattern – Sep 2015.pdf

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Share Holding Pattern – June 2015.pdf

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Dec 18.pdf

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June18.pdf

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Sep 18.pdf

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Annual Report- 2018-19.pdf

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annual report 17-18.pdf

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Annual Report- 2016-17.pdf

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Annual-Report-2015-16.pdf

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Annual Report Details (2014-2015).pdf

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Annual Report Details (2013-2014).pdf

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Annual Report Details (2012-2013).pdf

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Annual Report Details (2011-2012).pdf

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Annual Report Details (2010-2011).pdf

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Annual Report_2009-10.pdf

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Annual Report_2008-09.pdf

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Annual Report_2007-08.pdf

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Scrutiniser Report and Results – 2018.pdf

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Scrutiniser Report and Results – 2017.pdf

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Scrutiniser Results – 2016.pdf

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Scrutiniser Results – 2015.pdf

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Scrutiniser Results – 2014.pdf

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Archival Policy.pdf

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Whistle Blower Policy.pdf

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NRC Policy.pdf

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Policy on Board Diversity.pdf

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Terms of Reference of Audit Committee.pdf

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Policy on Related Party Transactions.pdf

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Policy for Preservation of Documents.pdf

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Policy for Determination of Materiality.pdf

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Familiarisation Programme for Independent Directors.pdf

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Terms and conditions of appointment of an independent director .pdf

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Policy for determination of Legitimate Purpose & Policy for procedure of inquiry in case of leak of UPSI.pdf

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Code of Practices.pdf

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Code of Conduct for Board of Directors and Senior Executives.pdf

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Persons Authorized 2017.pdf

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Person(s) authorised for determination of materiality.pdf

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Composition of Board Committees.pdf

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Letter to Shareholders.pdf

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We will be glad to answer all your queries or grievances. Please contact us at the address mentioned below:

Ms. Aakanksha Parmar, Company Secretary
Lotus Eye Hospital and Institute Limited,
770/12, Avinashi Road, Civil Aerodrome Post, Coimbatore-641 014
Phone No:0422-4229906
E-mail : companysecretary@lotuseye.org

M/s. S.K.D.C Consultants Limited
Kanapathy Towers, 3rd Floor, 1391/A-1,
Sathy Road, Ganapathy, Coimbatore – 641006
Phone No: 0422 – 2539836
E-mail: info@skdc-consultants.com

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