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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 A JANARDHANA PAI | Independent Non Executive Director |
| Mr M M MATHAI | Director |
| Mr JOB VARGHESE | Director |
| Dr K Chithrathara | Woman Director |
| Mr V Venugopal | Independent Non Executive Director |
SHAREHOLDING PATTERN
| SHAREHOLDING PATTERN AS ON 31.03.2023 | |||||
| TOTAL | CATEGORY | PHYSICAL | DEMAT | TOTAL | PERCENTAGE |
| 8 | 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 |
| 13 | BODY CORPORATES & LLP | 980,000 | 207,297 | 1,187,297 | 1.19 |
| 19 | EMPLOYEES | 601,000 | 20,250 | 621,250 | 0.62 |
| 592 | RESIDENT INDIANS | 6,200,503 | 6,402,687 | 12,603,190 | 12.60 |
| 137 | NON RESIDENT MEMBERS | 6,298,528 | 1,301,832 | 7,800,360 | 7.80 |
| 772 | TOTAL AS ON 31.03.2023 | 65,093,923 | 34,706,077 | 100,000,000 | 100.00 |
ANNUAL GENERAL MEETING FOR THE LAST 3 YEARS
| SL NO | ANNUAL GENERAL MEETING & FINANCIAL YEAR | DATE OF AGM |
| 1 | 26 th Annual General Meeting 2021-22 | September 26, 2022 |
| 2 | 25 th Annual General Meeting 2020-21 | December 09, 2021 |
| 3 | 24 th Annual General Meeting 2019-20 | December 07, 2020 |
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 |
| 11 | 2017-18 | 8 | 8.00 |
| 12 | 2018-19 | 10 | 10.00 |
| 13 | 2020-21 | 5 | 5.00 |
| 14 | 2021-22 | 15 | 15.00 |
DETAILS OF UNPAID/ UNCLAIMED DIVIDEND
| SL No | DIVIDEND FOR FINANCIAL YEAR BELONGS | DETAILS |
| 1 | UNPAID DIVIDEND 2018-2019 | |
| 2 | UNPAID DIVIDEND 2020-2021 |
GENERAL MEETING NOTICE
Annual Report 2022-2023VIGIL MECHANISM COMPANY INFORMATION
Details Of Vigil Mechanism / Whistle Blower PolicyNOMINATION AND REMUNERATION POLICY.
Nomination and Remuneration PolicyCSR POLICY.
CSR PolicyCSR projects 2021-22
CSR projects 2021-22In 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