Company Information

INVESTOR INFORMATION

COMPANY NAME LAKESHORE HOSPITAL & RESEARCH CENTRE LTD
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.lakeshorehospital.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
Mr. A VENKITESWARA PRABHU Independent Non Executive Director
 

SHAREHOLDING PATTERN

SHARE HOLDING PATTERN AS ON 30.09.2017
No CATOGORY TOTAL OF SHARES % OF HOLDING
12 BODY CORPORATE

2340000

2.340
7 DIRECTORS 55777225 55.777
3 DIRECTORS & RELATIVES 20970678 20.971
30 EMPLOYEE 2033000 2.033
362 PUBLIC 11876409 11.876
147 NON RESIDENT 7002688 7.003
561 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
4 18th Annual General Meeting for the FY 2013-14 September 27th , 2014


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 30.09.2017
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


APPOINTMENTS


21ST ANNUAL GENERAL MEETING


VIGIL MECHANISM COMPANY INFORMATION

In case of any investor complaints or queries please contact:

R. Muraleedharan, FCS
Company Secretary,
VPS Lakeshore,
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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