Company Information

INVESTOR INFORMATION

COMPANY NAME LAKESHORE HOSPITAL & RESEARCH CENTRE LTD
CIN U85110KL1996PLC010260
PAID UP CAPITAL 1,000,000,000.00
REGISTERED OFFICE No XVI/612, NH-47 BY-PASS, MARADU, NETTOOR.P.O, KOCHI – 682040, KERALA
Email Id info@lakeshorehospital.com
Website www.lakeshorehospital.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
Mr. GEORGE N.V 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
Mr. A VENKITESWARA PRABHU Independent Non Executive Director
Dr. P K JAMEELA Woman Independent Director

SHAREHOLDING PATTERN

SHARE HOLDING PATTERN AS ON 31.09.2016
No CATOGORY TOTAL OF SHARES % OF HOLDING
7 DIRECTORS 55527225 55.53
3 DIRECTORS & RELATIVES 20970678 20.97
11 BODY CORPORATES 2253000 2.25
30 EMPLOYEES 1048000 1.05
147 NON RESIDENT 7027688 7.03
356 PUBLIC 13173409 13.17
554 TOTAL 100000000 100

ANNUAL GENERAL MEETING FOR THE LAST 3 YEARS

SL NO ANNUAL GENERAL MEETING & FINANCIAL YEAR DATE OF AGM
1 20th Annual General Meeting for the FY 2015-16 September 30th, 2016
2 19th Annual General Meeting for the FY 2014-15 August 18th, 2015
3 18th Annual General Meeting for the FY 2013-14 September 27th , 2014

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

* Inclusive of dividend on preference shares

DETAILS OF UNPAID/ UNCLAIMED DIVIDEND

 

*as on the date 30.09.2016
SL No DIVIDEND FOR FINANCIAL YEAR BELONGS DETAILS
1 UNPAID DIVIDEND 2008-2009 PDF
2 UNPAID DIVIDEND 2009-2010 PDF
3 UNPAID DIVIDEND 2010-2011 PDF
4 UNPAID DIVIDEND 2011-2012 PDF
5 UNPAID DIVIDEND 2012-2013 PDF
6 UNPAID DIVIDEND 2013-2014 PDF
7 UNPAID DIVIDEND 2014-2015 PDF

APPOINTMENTS

20TH ANNUAL GENERAL MEETING

VIGIL MECHANISM COMPANY INFORMATION

In case of any investor complaints or queries please contact:

R. Muraleedharan, FCS
Company Secretary,
VPS Lakeshore,
CIN: U85110KL1996PLC010260
No. XVI/612, NH-47 By-Pass,
Maradu, Nettoor.P.O,
Kochi-682 040.
Email: muraleedharan@lakeshorehospital.org
info@lakeshorehospital.com
Tele Phone: +91-484-2701032