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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 31/03/2020 | |||||
| No | CATEGORY | PHYSICAL | DEMAT | TOTAL | PERCENTAGE |
| 7 | DIRECTORS | 54907225 | 1870000 | 56777225 | 56.78 |
| 3 | DIRECTORS & RELATIVES | 0 | 20970678 | 20970678 | 20.97 |
| 12 | BODY CORPORATE | 980000 | 422900 | 1402900 | 1.40 |
| 432 | PUBLIC (RESIDENT INDIAN) | 8531874 | 4930635 | 13462509 | 13.46 |
| 21 | EMPLOYEE | 696000 | 0 | 696000 | 0.70 |
| 133 | NON RESIDENT | 5677356 | 1013332 | 6690688 | 6.69 |
| 608 | TOTAL AS | 70792455 | 29207545 | 100000000 | 100.0 |
ANNUAL GENERAL MEETING FOR THE LAST 3 YEARS
| SL NO | ANNUAL GENERAL MEETING & FINANCIAL YEAR | DATE OF AGM |
| 1 | 24th Annual General Meeting 2019-20 | December 07, 2020 |
| 2 | 23rd Annual General Meeting 2018-19 | September 29, 2019 |
| 3 | 22nd Annual General Meeting 2017-18 | September 29, 2018 |
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 |
DETAILS OF UNPAID/ UNCLAIMED DIVIDEND
| SL No | DIVIDEND FOR FINANCIAL YEAR BELONGS | DETAILS | 1 | UNPAID DIVIDEND 2016-2017 |
| 2 | UNPAID DIVIDEND 2017-2018 | |
| 3 | UNPAID DIVIDEND 2018-2019 |
VIGIL MECHANISM COMPANY INFORMATION
Details Of Vigil Mechanism / Whistle Blower PolicyNOMINATION AND REMUNERATION POLICY.
Nomination and Remuneration PolicyIn 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