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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. M. M. Mathai | Director |
| Mr. Job Varghese | Director |
| Dr. K. Chithrathara | Woman Director |
| Mr. Reuben George Joseph | Independent Non Executive Director |
| Mr. V. Venugopal | Independent Non Executive Director |
SHAREHOLDING PATTERN
| SHAREHOLDING PATTERN AS ON 31.03.2024 | |||||
| TOTAL | CATEGORY | PHYSICAL | DEMAT | TOTAL | PERCENTAGE |
| 7 | DIRECTORS | 51,013,892 | 5,803,333 | 56,817,225 | 56.82 |
| 3 | DIRECTOR'S RELATIVES | 0 | 20,970,678 | 20,970,678 | 20.97 |
| 19 | BODY CORPORATES & LLP | 980,000 | 155,046 | 1,135,046 | 1.14 |
| 15 | EMPLOYEES | 399,000 | 0 | 399,000 | 0.40 |
| 972 | RESIDENT INDIANS | 4,711,835 | 7,730,753 | 12,442,588 | 12.44 |
| 160 | NON RESIDENT MEMBERS | 5,973,196 | 2,262,267 | 8,235,463 | 8.24 |
| 1176 | TOTAL | 63,077,923 | 36,922,077 | 100,000,000 | 100.00 |
ANNUAL GENERAL MEETING FOR THE LAST 3 YEARS
| SL NO | ANNUAL GENERAL MEETING & FINANCIAL YEAR | DATE OF AGM |
| 1 | 28th Annual General Meeting 2023-24 | September 28, 2024 |
| 2 | 27th Annual General Meeting 2022-23 | September 29, 2023 |
| 3 | 26th Annual General Meeting 2021-22 | September 26, 2022 |
DIVIDEND PAID
Divident PaymentDETAILS OF UNPAID/ UNCLAIMED DIVIDEND
| SL No | DIVIDEND FOR FINANCIAL YEAR BELONGS | DETAILS |
| 1 | UNPAID DIVIDEND 2020-2021 | |
| 2 | UNPAID DIVIDEND 2021-2022 | |
| 3 | UNPAID DIVIDEND 2022-2023 |
VIGIL MECHANISM COMPANY INFORMATION
Details Of Vigil Mechanism / Whistle Blower PolicyNOMINATION AND REMUNERATION POLICY.
Nomination and Remuneration PolicyCSR POLICY.
CSR PolicyCSR projects 2023-24
CSR projects 2023-24In 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