Facebook
Twitter
YouTube
Instagram
Linkedin

Video

Consultation

Book An

Appointment

Accident & Emergency

99616 30000

Help Desk

99616 40000

Locate Us

INVESTOR INFORMATION

COMPANY NAME LAKESHORE HOSPITAL & RESEARCH CENTRE LIMITED
CIN U85110KL1996PLC010260
PAID UP CAPITAL 1,000,000,000.00
REGISTERED OFFICE No XVI/612, KANAYANNUR TALUK, 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 15.11.2019
No CATEGORY PHYSICAL DEMAT TOTAL PERCENTAGE
7 DIRECTORS 56777225 700000 56777225 56.78
3 DIRECTORS & RELATIVES 19970678 1000000 20970678 20.97
12 BODY CORPORATE 1020000 387100 1407100 1.41
432 PUBLIC (RESIDENT INDIAN) 10561507 3016802 13578309 13.58
22 EMPLOYEE 706000 0 706000 0.71
134 NON RESIDENT 5787356 773332 6560688 6.56
607 TOTAL AS 94122766 5877234 100000000 100.0

ANNUAL GENERAL MEETING FOR THE LAST 3 YEARS

SL NO ANNUAL GENERAL MEETING & FINANCIAL YEAR DATE OF AGM
1 23RD Annual General Meeting for the FY 2015-16 September 28th ,2019
2 22nd Annual General Meeting for the FY 2017-18 September 29th , 2018
3 21st Annual General Meeting for the FY 2016-17 September 29th , 2017

DIVIDEND PAID

* Inclusive of dividend on preference shares
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

DETAILS OF UNPAID/ UNCLAIMED DIVIDEND

*as on the date 31.03.2019
SL No DIVIDEND FOR FINANCIAL YEAR BELONGS DETAILS
1 UNPAID DIVIDEND 2012-2013 PDF
2 UNPAID DIVIDEND 2015-2016 PDF
3 UNPAID DIVIDEND 2016-2017 PDF
4 UNPAID DIVIDEND 2017-2018 PDF

VIGIL MECHANISM COMPANY INFORMATION

Details Of Vigil Mechanism / Whistle Blower Policy

NOMINATION AND REMUNERATION POLICY.

Nomination and Remuneration Policy

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