COMPANY INFORMATION

INVESTOR INFORMATION

COMPANY NAME LAKESHORE HOSPITAL & RESEARCH CENTRE LIMITED
CIN U85110KL1996PLC010260
PAID UP CAPITAL 1,000,000,000.00
REGISTERED OFFICE No XVI/612, NH-47 BY-PASS, MARADU, NETTOOR.P.O, KOCHI - 682040, KERALA
Email Id info@lakeshorehospital.com
Website www.vpslakeshorehospital.com
Ph No +91-484-2701032
Fax No. +91-484-2701996

BOARD COMPOSITION

Dr. SHAMSHEER V.P Chairman & Managing Director
Mr. P.M. SEBASTIAN Vice Chairman
Mr. K.N.P NAIR Director
Dr. K.V. JOHNY Director
Mr. P.D MATHEW Director
Mr. A .JANARDHANA PAI Independent Non Executive Director
Mr. M.M. MATHAI Director
Mr. JOB VARGHESE Director
Mrs. MAYADEVI P Woman Independent Director

SHAREHOLDING PATTERN

SHARE HOLDING PATTERN AS ON 30.04.2018
No CATEGORY NO. OF SHARES % OF HOLDING
7 DIRECTORS 56777225 56.78
3 DIRECTORS & RELATIVES 20970678 20.97
11 BODY CORPORATE 1325000 1.33
26 EMPLOYEE 906000 0.91
140 NON RESIDENT 6792688 6.79
382 PUBLIC 13228409 13.23
569 TOTAL 100000000 100.00


ANNUAL GENERAL MEETING FOR THE LAST 3 YEARS

SL NO ANNUAL GENERAL MEETING & FINANCIAL YEAR DATE OF AGM
1 21th Annual General Meeting for the FY 2016-17 September 29th, 2017
2 20th Annual General Meeting for the FY 2015-16 September 30th, 2016
3 19th Annual General Meeting for the FY 2014-15 August 18th, 2015


DIVIDEND PAID

SL No FINANCIAL YEAR DIVIDEND
(% OF FACE VALUE)
DIVIDEND
(IN CRORES)*
1 2007-08 5 3.93
2 2008-09 6 2.77
3. 2009-10 7 3.30
4 2010-11 10 4.43
5 2011-12 10 4.74
6 2012-13 10 5.97
7 2013-14 10 5.90
8 2014-15 10 4.90
9 2015-16 10 5.62
10 2016-17 5 5.00

* Inclusive of dividend on preference shares


DETAILS OF UNPAID/ UNCLAIMED DIVIDEND

*as on the date 31.03.2018
SL No DIVIDEND FOR FINANCIAL YEAR BELONGS DETAILS
1 UNPAID DIVIDEND 2010-2011 PDF
2 UNPAID DIVIDEND 2011-2012 PDF
3 UNPAID DIVIDEND 2012-2013 PDF
4 UNPAID DIVIDEND 2013-2014 PDF
5 UNPAID DIVIDEND 2014-2015 PDF
6 UNPAID DIVIDEND 2015-2016 PDF
7 UNPAID DIVIDEND 2016-2017 PDF

APPOINTMENTS


22ND ANNUAL GENERAL MEETING


MGT 9 – Extract of Annual


VIGIL MECHANISM COMPANY INFORMATION

In case of any investor complaints or queries please contact:



R. Muraleedharan, FCS
Company Secretary,
Lakeshore Hospital & Research Centre Limited
CIN: U85110KL1996PLC010260
No. XVI/612, NH-47 By-Pass,
Maradu, Nettoor.P.O,
Kochi-682 040.
Email: muraleedharan@lakeshorehospital.org
info@lakeshorehospital.com
Tele Phone: +91-484-2701032

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