Lotus Eye Hospital & Institute Share Price

Lotus Eye Hospit

CMP as on 23-Oct-20 15:28

₹ 30.00
-0.15 -0.5%

Open

₹ 30.30

Turnover (lac)

₹ 3

Prev. Close

₹ 30.15

Day's Vol (shares)

₹ 11,203

Day's Range (₹)

₹ 29.50
₹ 31.55

CMP as on23-Oct-20 15:04

₹ 30.00
-0.95 -3.07%

Open

₹ 30.65

Turnover (lac)

Prev. Close

₹ 30.95

Day's Vol (shares)

₹ 526

Day's Range

₹ 30.00
₹ 30.65

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Sep-2020 - -
Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2020 ,inter alia, to consider and approve we hereby give prior intimation that a Meeting of the Board of Directors of the Company will be held on Thursday, the 24th Day of September, 2020 at the registered office at 770/12, Avinashi Road, Civil Aerodrome, Coimbatore - 641014, to consider the general operations of the company. This is to inform you that the Board of Directors at their meeting held on 24th September, 2020 has inter-alia noted and approved the following 1. In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., September 24, 2020 has appointed Ms. Sangeetha Sundaramoorthy (DIN: 01859252) as Managing Director of the Company for a further period of three (3) years with effect from September 25, 2020 subject to the approval of shareholders at the ensuing Annual General Meeting (As per BSE Announcement Dated on 24/9/2020)
Board Meeting - 18-Aug-2020 - -
Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter ended 30th June, 2020. Lotus Eye Hospital and Institute Limited has informed the Exchange about Addendum to the outcome of the Board Meeting held on 31.08.2020 (As Per BSE Announcement dated on 03.09.2020)
Board Meeting - 21-Jul-2020 - -
Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Audited Financial Results for the Quarter/Year ended 31st March, 2020 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following: I. Audited Financial Results (Standalone) for the quarter/year ended 31st March, 2020. II. Auditors Report on the financial results. III. Declaration pursuant to SEBI Circular CIR/CFD/CMD/56/2016 date May , 27, 2016 regarding Audit Report with Unmodified Opinion. IV. Resignation of C.FO Mr. Rangaswamy w.e.f 30th July, 2020. V. Appointment of Dr. K.S. Ramalingam as C.E. O w.e.f 31st July, 2020. Resignation of CFO Announcement under Reg(30) LODR- Resignation of Director (As per BSE Announcement Dated on 30/07/2020) Corrigendum to Outcome of Board Meeting and disclosure(s) pursuant to Regulation 30 (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 19-Jun-2020 - -
Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. Audited Financial Results for the Quarter/Year ended 31st March, 2020 2. Any other business. The Board Meeting to be held on 29/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
Board Meeting - 25-Jan-2020 - -
Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter ended 31st December, 2019. outcome of the board meeting held on 06.02.2020 (As Per BSE Announcement dated on 06/02/2020)
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)