Attendance Slip.pdf
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Notice of the Board Meeting on 30.07.2020 and closure of trading window
Notice of the Board Meeting on 29.06.2020 and closure of trading window
Notice of the Board Meeting on 06.02.2020 and closure of trading window
Notice of the Board Meeting on 13.01.2020 and closure of trading window.
Notice of the Board Meeting on 14.11.2019 and closure of trading window
Notice of the Board Meeting on 12.08.2019 and closure of trading window.
Notice of the Board Meeting on 28.05.2019 and closure of trading window
Errata to the notice of 22nd Annual General Meeting
Notice of 22nd Annual General Meeting
Notice of 21st Annual General Meeting.pdf
Notice for the Board Meeting 05th Feb, 2019
Notice of the Board Meeting and Trading Window Closure
Outcome of the Board Meeting held on 30.07.2020
Postponement of scheduled Board Meeting
Outcome of the Board Meeting on 06.02.2020
Notice of the Board Meeting on 06.02.2020
Sad demise of Dr. S.K. Sundaramoorthy
Outcome of the board meeting on 13.01.2020
Notice of the Board Meeting on shorter Notice 13.01.2020
Outcome of the board meeting on 14.11.2019
Notice of the Board Meeting and Closure of trading window 14.11.2019
Outcome of the Board Meeting on 12.08.2019
Notice of the Board Meeting and closure of the trading window – 12.08.2019
Outcome of the Board Meeting – 28.05.2019
Notice of the Board Meeting & Closure of trading window – 28.05.2019
Outcome of the Board Meeting held on 05.02.2019.pdf
Notice for the Board Meeting 05.02.2019
Outcome of the Board Meeting held on 12.11.2018
OUTCOME30062018.pdf
OutcomeofAGM24092018.pdf
Outcome of the Board Meeting 29/05/2018.pdf
Notice of the Board Meeting and Closure of the Trading Window – 29/05/2018.pdf
Outcome of the Board Meeting 12/02/2018.pdf
Notice of the Board Meeting & Closure of the Trading Window – 12/02/2018.pdf
Outcome Of The Board Meeting 14/11/2017.pdf
Notice of the Board Meeting & Closure of Trading Window.pdf
SEBI Order – Shell Company Matter.pdf
SAT order-Shell company matter.pdf
Outcome of 20th AGM and Voting Results along with Scrutiniser Report.pdf
Outcome of the board meeting 10/08/2017.pdf
Company’s reply on SEBI circular dated 07.08.2017.pdf
Notice of 20th AGM.pdf
Change In Directorate.pdf
Outcome of the board meeting 27/03/2017.pdf
Notice of the Board Meeting & Closing of Trading Window -27.05.2017.pdf
Outcome of the board meeting 31/01/2017.pdf
Notice for Board Meeting & Closing of Trading Windows – 2017.pdf
Outcome of the board meeting – 14/11/2016.pdf
Notice for Board Meeting & Closing of Trading Windows.pdf
Proceedings, Scrutiniser Report and Results, 2016.pdf
Corrigendum.pdf
Notice for the 19th AGM.pdf
Intimation to Stock Exchange(s) for Books Closure and AGM.pdf
Outcome of the Board Meeting – 13.08.2016.pdf
Quarterly Results – June, 2019
Quarterly Results – Mar, 2019
Quarterly Results – Dec, 2018
Quarterly Results – Sep, 2018
Quarterly Results June, 2018.pdf
Quarterly Results Mar, 2018.pdf
Quarterly Results – Dec, 2017
Financial Results Sep, 2017.pdf
Quarterly Results Sep, 2017.pdf
Quarterly Results June, 2017.pdf
Quarterly Results – March 2017.pdf
Quarterly Results – December 2016.pdf
Quarterly Results September 2016.pdf
Quarterly Results – June, 2016.pdf
Quarterly Results – March 2016.pdf
Quarterly Results – December 2015.pdf
Quarterly Results – September 2015.pdf
Quarterly Results – June 2015.pdf
Quarterly Results – March 2015.pdf
Quarterly Results – December 2014.pdf
Quarterly Results – September 2014.pdf
Quarterly Results – June 2014.pdf
Corporate Governance – Sept 2019.pdf
Corporate Governance – June 2019.pdf
Corporate Governance – March 2019.pdf
Corporate Governance – Dec 2018.pdf
Corporate Governance – Sep 2018.pdf
Corporate Governance – June 2018.pdf
Corporate Governance – Mar 2018.pdf
Corporate Governance – Dec 2017.pdf
Corporate Governance – Sep 2017.pdf
Corporate Governance Report June 2017.pdf
Corporate Governance Report – March 2017.pdf
Corporate Governance Report December 2016.pdf
Corporate Governance Report 2015-16.pdf
Corporate Governance Report – September, 2016.pdf
Corporate Governance For Jun 2016.pdf
Corporate Governance For Mar 2016.pdf
Corporate Governance For Dec 2015.pdf
Corporate Governance For Sep 2015.pdf
Corporate Governance For Jun 2015.pdf
Corporate Governance For March 2015.pdf
Corporate Governance For December 2014.pdf
Shareholding Pattern as on Sept 2019.pdf
Shareholding Pattern as on June 2019.pdf
Shareholding Pattern as on March 2019.pdf
Shareholding Pattern as on Dec 2018.pdf
Share-Holding-pattern-Sep-2018.pdf
Share Holding Pattern – June 2018.pdf
Shareholding Pattern as on March 2018.pdf
Share-Holding-pattern-Dec-2017.pdf
Share Holding Pattern – Sep 2017.pdf
Share Holding Pattern – June 2017.pdf
Share Holding Pattern – March 2017.pdf
Share Holding Pattern – Dec 2016.pdf
Share Holding Pattern September 2016.pdf
Share Holding Pattern – June 2016.pdf
Share Holding Pattern – Mar 2016.pdf
Share Holding Pattern – Dec 2015.pdf
Share Holding Pattern – Sep 2015.pdf
Share Holding Pattern – June 2015.pdf
Annual Report- 2016-17.pdf
Annual-Report-2015-16.pdf
Annual Report Details (2014-2015).pdf
Annual Report Details (2013-2014).pdf
Annual Report Details (2012-2013).pdf
Annual Report Details (2011-2012).pdf
Annual Report_2007-08.pdf
Familiarization of Independent Directors 19-20
Code of Conduct for prevention of insider training.
Criteria for Making payment to Non -Executive Directors
Policy on Board Diversity.pdf
Terms of Reference of Audit Committee.pdf
Policy on Related Party Transactions.pdf
Policy for Preservation of Documents.pdf
Policy for Determination of Materiality.pdf
Familiarisation Programme for Independent Directors.pdf
Composition of Board Committees.pdf
Letter to Shareholders.pdf
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.orgM/s. S.K.D.C Consultants Limited
Kanapathy Towers, 3rd Floor, 1391/A-1,
Sathy Road, Ganapathy, Coimbatore – 641006
Phone No: 0422 – 2539836
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