Lotus Eye Hospital Institute Ltd(Lotus Eye Hospit) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2022	01-Sep-2022	-	-
AGM 22/09/2022 We are pleased to inform that the 25th Annual General Meeting of the shareholders of the Company for the FY 2021-22 will be held on Thursday, September 22, 2022 at 04:00 PM. (IST) through Video Conferencing/Audio Visual Means. We are pleased to inform that the 25th Annual General Meeting of the shareholders of the Company for the FY 2021-22 will be held on Thursday, September 22, 2022 at 04:00 PM. (IST) through Video Conferencing/Audio Visual Means. The books of the company shall remain closed from 16th September to 22nd September (both days inclusive) 25th Annual Report can be accessed through the company website at https://www.lotuseye.org/about-us/investors/ We wish to inform that the record date for the purpose of determining entitlement of Final dividend shall be 10th September 2022. The Final Dividend was recommended by the Board of Directors in its meeting held on 25th May 2022 subject to approval of shareholders in the Annual General meeting The link of the intimation made on May 25th 2022 is inserted below for reference https://www.bseindia.com/xml-data/corpfiling/AttachHis/c7f85072-d9cf-410e-9c8b-7ccd97e3fae0.pdf As part of convening of 25th Annual General Meeting on Thursday 22nd September 2022 the books of the company shall remain closed from 11th September to 22nd September (both days inclusive). This is in variance to the book closure mentioned in the previous intimation and this shall be considered as the final. Pursuant to MCA Circular No.05 2020, We hereby attach the notice to shareholders by way of Newspaper Advertisement published on August 29th 2022 in Tamil Murasu (Coimbatore Edition) and Business Standard (All India Edition) informing the shareholders that the 25th Annual General meeting shall be conducted via Video Conferencing / Other Audio Visual Means on Thursday the 22nd September 2022. (As Per BSE Announcement Dated on 30/08/2022) A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 02.09.2022) Proceedings of 25th Annual General Meeting Voting results of 25th Annual General Meeting (As per BSE Announcement Dated on 23/9/2022)