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INVESTOR INFORMATION

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

BOARD COMPOSITION

Dr. V. P. SHAMSHEER Chairman
Mr. S. K. Abdulla 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. M. M. MATHAI Director
Mr. JOB. VARGHESE Director
Mr. Reuben George Joseph Director
Dr. K. Chithrathara Woman Director
Mr. V. Venugopal Independent Non Executive Director

SHAREHOLDING PATTERN

SHAREHOLDING PATTERN AS ON 31.03.2024
TOTAL CATEGORY PHYSICAL DEMAT TOTAL PERCENTAGE
7 DIRECTORS 51,013,892 5,803,333 56,817,225 56.82
3 DIRECTOR'S RELATIVES 0 20,970,678 20,970,678 20.97
19 BODY CORPORATES & LLP 980,000 155,046 1,135,046 1.14
15 EMPLOYEES 399,000 0 399,000 0.40
972 RESIDENT INDIANS 4,711,835 7,730,753 12,442,588 12.44
160 NON RESIDENT MEMBERS 5,973,196 2,262,267 8,235,463 8.24
1176 TOTAL 63,077,923 36,922,077 100,000,000 100.00

ANNUAL GENERAL MEETING FOR THE LAST 3 YEARS

SL NO ANNUAL GENERAL MEETING & FINANCIAL YEAR DATE OF AGM
1 27th Annual General Meeting 2022-23 September 29, 2023
2 26th Annual General Meeting 2021-22 September 26, 2022
3 25th Annual General Meeting 2020-21 December 09, 2021

DIVIDEND PAID

Divident Payment

DETAILS OF UNPAID/ UNCLAIMED DIVIDEND

*as on the date 31/03/2023
SL No DIVIDEND FOR FINANCIAL YEAR BELONGS DETAILS
1 UNPAID DIVIDEND 2020-2021 PDF
2 UNPAID DIVIDEND 2021-2022 PDF

VIGIL MECHANISM COMPANY INFORMATION

Details Of Vigil Mechanism / Whistle Blower Policy

NOMINATION AND REMUNERATION POLICY.

Nomination and Remuneration Policy

CSR POLICY.

CSR Policy

CSR projects 2023-24

CSR projects 2023-24

In case of any investor complaints or queries please contact:

R. MURALEEDHARAN, FCS

Company Secretary

Lakeshore Hospital and Research Centre Limited

CIN: U85110KL1996PLC010260

No.XVI/612, Kanayannur Taluk

Maradu, Nettoor.P.O, Kochi, Kerala-682 040

Email: muraleedharan@lakeshorehospital.org

info@lakeshorehospital.com

Tele Phone: +91-484-2701032