Lotus Eye Hospital & Institute Ltd Share Price Lotus Eye Hospit

28.60

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

28.20

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2018 31-Aug-2018 - -
AGM 24/09/2018 The 21st Annual General Meeting of Lotus Eye Hospital and Institute Limited is scheduled to be held on Monday, 24th September, 2018 at 2.00p.m. Corporate Action - The Book Closure date for the purpose of payment of final dividend for the financial year 31.03.2018 and Annual General Meeting has been fixed from Tuesday, 18th September, 2018 to Monday, 24th September, 2018 (both days inclusive). The cut-off date for reckoning the eligibility of memebers for the voting and dividend is Monday, 17th September, 2018 (As Per BSE Announcement Dated on 31.08.2018) With reference to our letter dated 31st August, 2018 regarding Notice of the 21st Annual General Meeting and Book Closure, please find enclosed herewith the copy of the Advertisement published on Friday, 31st August, 2018 in English and Regional Newspaper (Tamil). The same has also been made available at the website www.refractive.lotuseye.org/investors. (As Per BSE Announcement Dated on 04.09.2018) Outcome of the AGM held on Monday, 24th September, 2018. (As Per BSE Announcement Dated On 25/09/2018) 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. (As Per BSE Announcement Dated on 26.09.2018)