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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
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 Chitrathara Woman Director
Mr V Venugopal Independent Non-Executive Director

SHAREHOLDING PATTERN

SHAREHOLDING PATTERN AS ON 31.03.2022
No CATEGORY PHYSICAL DEMAT TOTAL PERCENTAGE
8 DIRECTORS 54947225 1870000 56817225 56.82
3 DIRECTOR'S RELATIVES 0 20970678 20970678 20.97
15 BODY CORPORATE 980000 415502 1395502 1.40
19 EMPLOYEE 536000 0 536000 0.54
510 RESIDENT INDIANS 7951874 5692033 13643907 13.64
134 NON RESIDENT MEMBERS 5489356 1147332 6636688 6.64
689 TOTAL AS ON 31.03.2022 69904455 30095545 100000000 100.00

ANNUAL GENERAL MEETING FOR THE LAST 3 YEARS

SL NO ANNUAL GENERAL MEETING & FINANCIAL YEAR DATE OF AGM
1 25th Annual General Meeting 2020-21 December 09, 2021
2 24th Annual General Meeting 2019-20 December 07, 2020
3 23rd Annual General Meeting 2018-19 September 29, 2019

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
13 2020-21 5 5.00

DETAILS OF UNPAID/ UNCLAIMED DIVIDEND

*as on the date 31/03/2021
SL No DIVIDEND FOR FINANCIAL YEAR BELONGS DETAILS
1 UNPAID DIVIDEND 2017-2018 PDF
2 UNPAID DIVIDEND 2018-2019 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 2020-21

CSR projects 2020-21

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