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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 31.03.2019
No CATEGORY NO. OF SHARES % OF HOLDING
7 DIRECTORS 56777225 56.78
3 DIRECTORS & RELATIVES 20970678 20.97
11 BODY CORPORATE 1320000 1.32
22 EMPLOYEE 706000 0.71
134 NON RESIDENT 6600688 6.60
419 PUBLIC 13625409 13.63
596 TOTAL 100000000 100.00

ANNUAL GENERAL MEETING FOR THE LAST 3 YEARS

SL NO ANNUAL GENERAL MEETING & FINANCIAL YEAR DATE OF AGM
1 22nd Annual General Meeting for the FY 2017-18 September 29th , 2018
2 21st Annual General Meeting for the FY 2016-17 September 29th , 2017
3 20th Annual General Meeting for the FY 2015-16 September 30th ,2016

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

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