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INVESTOR INFORMATION

COMPANY NAME LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED
CIN U85110KL1996PLC010260
PAID UP CAPITAL 1,000,000,000.00
REGISTERED OFFICE No XVI/612, MARADU, NETTOOR.P.O,KOCHI – 682040, KERALA
Email Id info@lakeshorehospital.com
Website www.vpslakeshorehospital.com
PHONE No +91-484-2701032
Fax No. +91 484 2701996

BOARD COMPOSITION

Dr V P SHAMSHEER 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 Chithrathara Woman Director
Mr V Venugopal Independent Non Executive Director

SHAREHOLDING PATTERN

SHAREHOLDING PATTERN AS ON 31.03.2022
TOTAL CATEGORY PHYSICAL DEMAT TOTAL PERCENTAGE
8 DIRECTORS 54947225 1870000 56817225 56.82
3 DIRECTOR'S RELATIVES 0 20970678 20970678 20.97
15 BODY CORPORATES 980000 415502 1395502 1.40
19 EMPLOYEES 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 26 th Annual General Meeting 2021-22 September 26, 2022
2 25 th Annual General Meeting 2020-21 December 09, 2021
3 24 th Annual General Meeting 2019-20 December 07, 2020

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
14 2021-22 15 15.00

DETAILS OF UNPAID/ UNCLAIMED DIVIDEND

*as on the date 31/03/2021
SL No DIVIDEND FOR FINANCIAL YEAR BELONGS DETAILS
1 UNPAID DIVIDEND 2018-2019 PDF
2 UNPAID DIVIDEND 2020-2021 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 2021-22

CSR projects 2021-22

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