Lotus Eye Hospital & Institute Ltd Share Price Lotus Eye Hospit

25.50

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25.10

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Jan-2020 - -
Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2020 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of the company has been scheduled to be held on Monday, 13th January, 2020 on a shorter notice with the consent of all the directors at the registered office of the company at 770/12, Avinashi Road, Civil Aerodrome Post, Coimbatore - 641014 to transact the following business: 1. To appoint the chief financial officer of the company. 2. To consider any other matters with the permission of the chair Outcome of the Board Meeting held on 13/01/2020 (As Per BSE Announcement Dated on 13.01.2020)
Board Meeting - 30-Oct-2019 - -
Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give prior intimation that a Meeting of the Board of Directors of the Company will be held on Thursday, the 14th Day of November, 2019 to inter alia consider and approve Un-Audited Financial Results for the Quarter ended/Half year ended 30th September, 2019. CORRIGENDUM TO THE OUTCOME OF THE BOARD MEETING HELD ON 14.11.2019 (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 23-Jul-2019 - -
Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter ended 30th June, 2019. Outcome of the Board Meeting on 12.08.2019 (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 17-May-2019 - -
Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Audited Financial Results for the Quarter/year ending 31st March, 2019. To consider dividend for the year ended 31st March, 2019. Any other business Outcome of the Board meeting held on 28/05/2019 After much deliberation, the management has decided not to declare dividends for the financial year ending 31st March, 2019. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 17-Jan-2019 - -
Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 5th February, 2019 at the registered office at 770/12, Avinashi Road, Civil Aerodrome Post, Coimbatore - 641 014 to inter -alia consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31ST December, 2018. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following:Un-audited financial results (standalone) for the quarter ended 31st December, 2018, along with Limited Review Report. Lotus (As Per BSE Announcement Dated 05.02.2019) Results for quarter ended 31.12.2018 Outcome of Board Meeting (As Per BSE Announcement Dated on 06/02/2019)