Lotus Eye Hospital & Institute Ltd
LOTUSEYE

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Aug-2017 15-Jul-2017 - -
1.The 20th Annual General Meeting of the Company will be held on Thursday, 10th August, 2017 at 2.00 p.m. at the Kasthuri Sreenivasan Trust Culture Centre, Avinashi Road, Coimbatore - 641014. 2.Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 4th August, 2017 to Thursday, the 10th August, 2017 (both days inclusive) for the purpose of payment of final dividend for the financial year ended 31.03.2017 and Annual General Meeting. 3.The cut-off date for reckoning the eligibility of members for voting and dividend is Thursday, the 3rd August, 2017. 4.The remote e-voting will be available from Monday, the 7th August, 2017 10.00 AM (IST) to Wednesday, the 9th August, 2017 5.00 PM (IST).] With reference to our letter dated 15th July, 2017 regarding Notice of 20th Annual General Meeting and Book Closure, please find enclosed herewith the copy of the advertisement published on Monday, the 17th day of July, 2017 in English and Regional Newspaper (Tamil). The same has been also made available on the Companys website at the following link: https://www.lotuseye.org/investors. (As Per BSE Announcement Dated on 20.07.2017) The 20th Annual General Meeting (AGM) of the Lotus Eye Hospital and Institute Limited was held on Thursday, the 10th day of August, 2017 at 2.00 P.M. at the Kasthuri Sreenivasan Trust Culture Centre, Avinashi Road, Coimbatore - 641 014 and the entire business mentioned in the notice was transacted. In this regard we have enclosed herewith the following: 1.Summary of proceedings of AGM as required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I); 2.Scruitnizer Report dated 10th August, 2017 (Annexure-II); 3.Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-III); 4.Annual Report for the financial year 2016-17 as required under the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved by the members as per the provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 11.08.2017) Lotus Eye Hospital And Institute Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As per BSE Announcement date on 12/08/2017)