eye hospital and limited lotus tuv
TRANSCRIPT
LOTUS Lotus Eye Hospital And Institute LimitedTUV
CIN No.: L85110TZ1997PLCO07783 SOD
770/12, Avinashi Road, Civil Aerodrome Post, Coimbatore 641 014.
Tel: 0422- 4229900, 4229999 Fax: 0422- 4229933
50 9001
**
SALEM TIRUPUR No. 5(2) Gajalakshmi Theatre Road (Bockside) 86, Brindhavan Road, Fairlands
Near Valarmathi Bus Stop, Tirupur -641 601.
METTUPPALAYAM RS PURAM 1558, East Periasomy Road, Neor Chinthaman, North Coimbatore, R.S. Puram,
Coimbatore 2 Phone: 0422- 4239900, 4239999| Phone:04254-223223, 224224| Phone: 0421-4346060, 4219999
No. 28, Coimbatore Main Rd,
Opp. Bus Stand, MTP -634 301. Salem-636 004. Ph.: 0427-4219900, 4219999
Email [email protected] Website: www.lotuseye.org
18th September, 2021
BSE Limited National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, 5h Floor,Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E),
Mumbai-400051 Scrip Code: LOTUSEYE
The Corporate Relationship Department
Is Floor, New Trading Wing, Rotunda
Building, phiroze Jeejeebhoy Towers, Dalal
Street, Fort, Mumbai -400001 Scrip Code: 532998
Dear Sir/Madam,
Sub: Outeome of the 24h Annual General Meting of the Company and Voting Results The 24h Annual General Meeting (AGM) of the Lotus Eye Hospital and Institute Limited was held on Friday, the 17h day of September, 2021 through video conferencing and other audio visual
means (VC/OAVM) as per the MCA circular dated 5 May 2020 read with circulars dated 8 April
2020 and 13 April 2020 and SEBI circular dated 12 May 2020.
In this regard we have enclosed herewith the following: 1. Summary of proceedings of AGM as required under Regulation 30 read with Part A of
Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Scruitnizer Report dated 18 September, 2021. 3. Voting Results as required under Regulation 44 of SEBI1 (Listing Obligtions and Disclosure
Requirements) Regulations, 2015.
This is for your information and record please.
Thanking You, OSPITA
CBE-14
ALAND Yours faithfully,
For Lotus Eye Hospital and Institute Limited
Aakanksha Parmar
(Company Secretary)
Encl: as above
Kochi Kochi
533/33A-33 Tejas Tower SA Road, Kadavanthara, Kochi, Kerala- 682 020.
Tel.:0484-2322333, 2322444
2294, Kurisingal House Mulanthuruty Post
Kochi, Kerala -682 314. Tel.: 0484-2743191, 2743121
Aluay for you
UTE LTO
LOTLUS Lotus Eye Hospital And Institute Limited
CIN No.: L85110TZ1997PLco07783 770/12, Avinashi Rood, Civil Aerodrome Post, Coimbatore 641 014.
Tel: 0422-4229900, 4229999 Fax: 0422 -4229933
TUV SOD 150 9001
METTUPPALAYAM RS PURAM 1S58, East Periasomy Road, Neor Chinthoman, North Coimbotore, R.S. Puram, Coimbatore -2. Phone: 0422- 4239900, 4239999| Phone : 04254-223223, 224224| Phone :0421-4346060, 42199
TIRUPUR No. 5(2) Gajalokshmi Theatre Road (Backside) 86, Brindhavan Road, Fairlnds Near Valarmathi Bus Stop, Tirupur 641 601. | Salem-636 004.
SALEM No. 28, Coimbatore Main Rd, Opp. Bus Stand, MTP- 634 301
Ph.: 0427-4219900, 4219999 E-mail: [email protected] Website: www.lotuseye.org
SUMMARY OF PROCEEDINGS OF THE 24h ANNUAL GENERAL MEETING OF LOTUS EYE HOSPITAL AND INSTITUTE LIMITED UNDER REGULATION 30 OF SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
The 24 Anual General Meeting of the Company was held on Friday, 17h September, 2021 at 04.00 P.M., at Lotus Eye Hospital and Institute Limited, Avinashi Road, Civil Aerodrome Post, Coimbatore-
641 014 through VC/OAVM.
Dr. Kavetha Sundaramoorthy, Chairman of the Company, chaired the proceedings of the Meeting.
The chairman informed the members that requisite quorum was present and called the meeting in order.
The Quorum was present throughout the Meeting.
The Chairman introduced the directors joining through VCOVAM. The meeting was attended by all
the directors Chief Executive Officer, Company Secretary, Chief financial Officer and representative of
Statutory Auditors and Secretarial Auditor were all present at the meeting.
The Chairman informed the members present through company secretary that pursuant to provisions of
Section 108 of the Companies Act, 2013 read with rules made thereunder and the Regulation 44 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had
provided remote e-voting facility in order to cast votes electronically. The remote e-voting commenced
at 10.00 a.m. on 14" September, 2021 and ended at 5.00 p.m. on 16h September, 2021.
She further informed that e-voting would be conducted for all the resolutions to enable e-voting by the
shareholders attending the Meting. The Chairman mentioned that the shareholders who had already
cast their vote using remote e-voting facility provided by the Company were not eligible to cast their
votes again at the Meeting.
She further informed that the company have engaged the services of Central Depository Services
(India) Limited (CDSL) as the agency to provide remote e-voting facility and the conduct of Annual
General Meeting through VC/OAVM and have appointed P.Eswaramoorthy and Company, Practicing
Company Secretary as the serutinizer for the purpose of scrutinize the remote e-voting and e- voting by
poll in a fair and transparent manner.
HOSPI
CBE-14
Total Members attended =41 LANO Further the Chairman also informed the shareholders that since there is no qualification, reservation or
adverse remark in the Auditor's Report on Financial Statements, the same is not required to be read at
the meeting. O112
Thereafter, Ms. Sangeetha Sundaramoorthy, Managing Director gave an overview of the financial
performance of the company during the financial year 2020-21, along with company's future outlook.
Kochi Kochi 533/334-33F, Tejas Tower SA Road, Kadavanthara, Kochi, Kerala - 682 020.
Tel.: 0484-2322333, 232244
294, Kurisingal House Mulanthuruty Post Kochi, Kerala-682 314. Tel.: 0484-2743191, 2743121
Aluaye for you
Lotus Eye Hospital And Institute Limited TUV
CIN No.: L85110TZ1997PLco07783 S00 770/12, Avinashi Rood, Civil Aerodrome Post, Coimbatore- 641 014.
Tel : 0422 4229900, 422999 Fox:0422- 4229933
SALEM R.S PURAM 1558, Fast Periesomy Rood, Near Chinthameni, North Coimbatore, R.S. Puram, Coimbatore 2. Phone: 0422.4239900, 4239999| Phone: 04254-223223, 224224| Phone :0421-4346060, 4219999
METTUPPALAYAM No. 28, Coimbatore Main Rd, Op. Bus Stand, MTP- 634 301.
TIRUPUR No. 5(2) Gajalakshmi Theatre Road (Backside) 86, Brindhovan Rood, Foirlands
Near Valarmathi Bus Stop, Trupur 641 601. Salem- 636 004. Ph.:0427-4219900, 421999
E-mail:[email protected] Website: www.lotuseye.org
Upon the invitation of the Chairman, one registered speaker asked his questions to the management and
other registered questions were placed in front of the members and managing director gave the answers
to the queries raised.
During the course of the Meeting, the Chairman informed through company secretary that as the
meeting is being conducted over VC/OAVM the agenda items to the 24h Annual General Meeting 15
deemed to be read, along with the additional and explanatory statements to the agenda items. For the
better facilitation of the shareholders, the agenda items were read once gain.
Thereafter, the Chairman announce that results of e-voting and poll along with serutinizer s
consolidated report will be placed on the Company's and CDSL's Website and the same would be
communicated to the Stock Exchanges within 48 hours from the conclusion of the meeting.
The following resolutions, as per the Notice of AGM dated 30h June, 2021, were taken up for voting at
the meeting:
ORDINARY BUSINESS: . To receive, consider and adopt the Audited Financial Statements of the Company for the
financial year ended 31st March, 2021, including the Balance Sheet as at 31st March, 2021,
the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on
that date and the Reports of the Board of Directors and the Auditors thereon.
2. To appoint a director in place of Dr. Kavetha Sundaramoorthy (holding DIN: 02050806) who
retires by rotation and being eligible, offers herself for re-appointment. To declare Final Dividend on equity shares for the financial year ended March 31, 2021 3.
SPECIAL BUSINESS: 4. Appointment of Dr. S. Natesan (DIN: 09012904) as an Independent Director. 5. Appointment of Dr. K.S. Ramalingam [DIN: 01016571] as Executive Director & Chief
Executive Officer
The Meeting concluded at 05.10 P.M. with a vote of thanks to the chair and to the members
present.
Based on the Scruitnizer's Report dated 18 September, 2021, all the resolutions as set out in
the notice were declared as passed with requisite majority.
OSPI ALANO For Lotus Eye Hospital and Institute Limited
CBE 14 halanlt o11
Kochi
CS Aakanksha Parmar
(Company Secretary) Kochi
533/334-33F, ejas Tower SA Road, Kadavanthara, Kochi, Kerala-682 020. Tel.: 0484-2322333, 2322444
229A, Kurisingal House Mulanthuruty Post Kochi, Kerala - 682 314.
Tel.:0484-2743191, 2743121 Aluaye or yoa
os P.Eswaramoorthy and CompanyCompany Secretaries
OS P. Eswaramoorthy B.Sc., LLB.,FCS.,
SCRUTINIZER'SREPORTFOR REMOTEE-VOTING AND E-VOTING DURING AGM
(Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of theCompanies (Management and Administration) Rules, 2014) as amended from time to
time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) RegUlations, 2015 ("SEBIListing Regulations")
ToThe Chairman
24thAnnual General Meeting (AGM) of the EquityShareholders of LOTUSEYEHOSPITALAND INSTITUTELIMITEDheld on Friday, 17thSeptember, 2021,at 4:00 P.M. through Video Conferencing ("VC") / Other Audio VisualMeans ("0AVM").
Dear Sir,
I, P.Eswaramoorthy, Proprietor, P.Eswaramoorthy and Company, CompanySecretaries having office at 44 & 44/1, 5th Street, Ramalinga Jothi Nagar, NearCorporation Office, Nanjundapuram Road, Ramanathapuram, Coimbatore - 641045, Tamil Nadu, India has been appointed as a Scrutinizer of M/s. Lotus Eye HospitalAnd Institute Limited (lithe Company") for the purpose of Scrutinizing the e-votingprocess (remote e-voting) and electronic voting (e-voting) during the AGM in a fairand transparent manner and ascertaining the requisite majority as per the provisionsof Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of theCompanies (Management and Administration) Rules, 2014) as amended from timeto time and Regulation 44 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015 ("SEBI ListingRegulations"), and in compliance with framework issued by the Ministry of CorporateAffairs through its Circular NO.20/2020 dated 05th May, 2020 read with Circular No.14/2020 dated 08thApril, 2020, Circular No. 17/2020 dated 13thApril, 2020 and CircularNO.02/2021 dated 13th January 2021 to scrutinise on the below mentionedresolution(s), at the 24thAnnual General Meeting of the Equity Shareholders of LotusEye Hospital And Institute Limited, held on Friday, the 17thday of September, 2021 at4.00 PM through VC/OV AM, submit my report as under:
The compliance with the provisions of the Companies Act, 2013 and the Rulesmade
Page 1 of 8
No.44 & 44/1, 5th Street, Ramalinga Jothi Nagar, Near Corporation Office, NanjundapRamanathapuram, Coimbatore - 641 045. a 0422 - 2322333
My responsibility os a Scrutinizer is to ensure that the voting process both throughelectronic means (by remote e-voting) and electronic voting (e-voting) during theAnnual General Meeting in a fair and transparent manner and to furnish aconsolidated Scrutinizer'sReport of the total votes cost in favour or against if any, tothe Chairman on the resolutions, based on the reports generated from theelectronic means (by remote e-voting) and electronic voting (e-voting) provided byCentral Depository Services (India) Limited (CDSL)on the 24th Annual GeneralMeeting.
I submit my report os under: -
1. The remote e-voting period remained open from 14th September 2021 (10.00A.M 1ST)to 16thSeptember 2021 (5.00 P.M1ST).
2. TheShareholders holding sharesos on the "Cut off "date i.e.. 10thSeptember2021 were entitled to vote on the proposed resolutions (Item NO.1 to 5 os setout in the notice of the 24thAnnual General Meeting of the Company).
3. During the proceedings of the meeting, the shareholders present throughVC/OVAM voted through the e-voting facility provided by CDSL.As per theinformation given by the company, the names of the shareholders who hadvoted by remote e-voting had been blocked and only those members whowere present at the AGM through VC and who had not voted by remote evoting were allowed to cost their votes through e-voting systemsduring theAnnual General Meeting.
4. The details containing, inter- alia, list of equity shareholders, who voted "For"and "Against", were downloaded from the e voting website of CentralDepository Services (India) Limited (CDSL)( https://www.evotingindia.com).
5. Based on the data downloaded from the Official website of CDSL for theremote e-voting systemand on the basisof the report furnished to us by themon the electronic voting system, I now submit my Consolidated report(Remote e-voting, electronic voting system)are as under:
Page 2 of 8
ORDINARY BUSINESS:
ITEM NO.1
ORDINARY RESOLUTION
To receive, consider and adopt the Audited Financial statements of the Companyfor the financial year ended 31st March, 2021, including the Balance Sheet as at 31stMarch, 2021, the Statement of Profit and Loss,Statement of Changes In Equity andthe Cash Flow Statement for the financial year ended on that date and the Reportsof the Board of Directors and the Auditors thereon.
(i) VOTESCASTIN FAVOUR OF THERESOLUTION
MODE OF VOTING NUMBER OF NUMBER OF VOTES PERCENTAGE OFMEMBERS VOTED CAST VOTES CAST
./' I>Remote E-Voting 19 1,16,33,182e-Voting in AGM 2 15,458Total 21 1,16,48,640 99.9994
(ii) VOTESCASTAGAINST THERESOLUTION
MODE OF VOTING NUMBER OF NUMBER OF VOTES PERCENTAGE OFMEMBERS VOTED 'CAST VOTES CAST
Remote E-Voting 4 71e-Votinq in AGM 0 0Total 4 71 0.0006
(iii) INVALID VOTES
MODE OF VOTING NUMBER OF MEMBERSVOTED NUMBER OF VOTES CASTRemote E-Voting NIL NILe-votino in AGM NIL NILTotal NIL NIL
Based on the aforesaid results, the Ordinary Resolution as contained in Item No.1 hasbeen passed with the requisite majority.
Page 3 of 8
ITEM NO.2
ORDINARY RESOLUTION
To appoint "a director in place of Dr. K02050806) who retires by rotation andappointment.
(i) VOTESCAST IN FAVOUR OF THERESOLUTIO
MODE OF VOTING NUMBER OF NMEMBERS VOTED C
Remote E-Voting 19e-Voting in AGM 2Total 21
(ii) VOTESCASTAGAINST THERESOLUTION
MODE OF VOTING NUMBER OF NMEMBERS VOTED C
Remote E-Voting 4e-Votinq in AGM 0Total 4
(iii) INVALID VOTES
MODE Of VOTING NUMBER OF MEMB,E~S;;:VRemote E-Voting NILe-Votinq in AGM NILTotal NIL
Based on the aforesaid results, the Ordinary Rbeen passed with the requisite majority.
Page 4 0
avetha Sundaramoorthy (holding DIN:being eligible, offers herself for re-
N
UMBEROF VOTES PERCENTAGE OFAST VOTES CAST
15,4581,16,33,182
1,16,48,640 99.9994
UMBEROF VOTES PERCENTAGE OFAST VOTES CAST
o71
71 0.0006
OTEO NUMBER OF VOTESCASTNILNILNIL
esolution as contained in Item No.2 has
f8
ITEM NO.3
ORDINARY RESOLUTION
To declare Final Dividend on equity shares for the financial year ended March 31,2021.
(i) VOTESCAST IN FAVOUR OF THERESOLUTION
I~ODE'OF VOJIt'JG NUMBER OF" N" . ",' F;;ts!lg~~E~OF VOTES PERCENTAGE OF, ~ MEMBE~SVOTEtj I)C,A:Sl,; VOTESCASTRemote E-Voting 20 1,16,33,250e-Voting in AGM 2 15.458Total 22 1,16,48,708 100.0000
(ii) VOTESCASTAGAINST THE RESOLUTION
,MODE OF VOTING N,UMBER OF 'N:UMB:EROFVOTES PERCENTAGE OF" ~7,~t: :.
MEMBERS VOTED C~Sl VOTES CASTRemote E-Voting 3 3e-Voting in AGM 0 0Total 3 3 0.0000
(iii) INVALID VOTES
MODE OF VOTING NUMBER OF MEMB,Ejt.5~~lED NUMBER OF VOTES CASTRemote E-Voting NIL NILe-Voting in AGM NIL NILTotal NIL NIL
Based on the aforesaid results, the Ordinary Resolution as contained in Item No.3 hasbeen passed with the requisite majority.
Page 5 of 8
SPECIAL BUSINESS
ITEM NO.4
SPECIAL RESOLUTION
Appointment of Dr. S. Natesan (DIN: 09012904) as an Independent Director.
(i) VOTESCAST IN FAVOUR OF THERESOLUTION
MODE OF VOTING NUMBER OF NUMBER OF VOTES PERCENTAGE OFMEMBERS VOTED 'eA'ST VOTES CAST
Remote E-Voting 19 1,16,33,182e-Voting in AGM 2 15,458Total 21 1,16,48,640 99.9994
(ii) VOTESCASTAGAINST THE RESOLUTION
MODE OF VOTING NUMBER OF NUMBER OF VOTES PERCENTAGE OFMEMBERS VOTED ··CAST VOTES CAST
Remote E-Voting 4 71e-Voting in AGM 0 0Total 4 71 0.0006
(iii) INVALID VOTES
MODE OF VOTING NUMBER OF MEMBER-SVOJED NUMBER OF VOTES CASTRemote E-Voting NIL NILe-Voting in AGM NIL NILTotal NIL NIL
Based on the aforesaid results, the Special Resolution as contained in Item No.4 hasbeen passed with the requisite majority.
Page 6 of 8
ITEM NO.5
SPECIAL RESOLUTION
Appointment of Dr. K.S.Ramalingam [DIN: 01016571] as a Whole - Time Director cumChief Executive Officer.
(i) VOTESCAST IN FAVOUR OF THERESOLUTION
MODE OF VOTING NUMBER OF I~NUMBER OF VOTES PERCENTAGE OFMEMBERS VOTED CAST VOTES CAST
Remote E-Voting 19 1,16,33,182e-Voting in AGM 2 15,458Total 21 1,16,48,640 99.9994
(ii) VOTESCASTAGAINST THERESOLUTION
MODE OF VOTING NUMBER OF NUMBER OF VOTES PERCENTAGE OFMEMBERS VOTED CAST VOTES CAST
Remote E-Voting 4 71e-Voting in AGM 0 0Total 4 71 0.0006
(iii) INVALID VOTES
MODE OF VOTING NUMBER OF MEMBERS VOTED NUMBER OF VOTES CASTRemote E-Voting NIL NILe-Votinq in AGM NIL NILTotal NIL NIL
Based on the aforesaid results, the Special Resolution as contained in Item NO.5 hasbeen passed with the requisite majority.
Page 7 of 8
I . All electronic data and relevant records of voting will remain in my safe custodyuntil the Chairman considers, approves and signs the minutes of the 24th AnnualGeneral Meeting and the same will be handed over thereafter to theChairman/Company Secretary for safe keeping.
Thanking You,
Yoursfaithfully,
Fo..r P.Eswaramoorthy and comvanyCompany Secretaries ~ _ .
~,~ \P.Eswaramoorthy \ProprietorFCSNo. 6510,COP. 7069
Date: 18.09.2021Place: Coimbatore
UDIN: F006510C000965600
Page 80f8
Jl_ _
LOTUS EYE HOSPITAL AND INSTITUTE LIMITED
Voting details for the business transacted at the Annual General meeting held on 17th September 2021
% of Votes Polled on SLNO RESOLUTION No. of shares held No. of votes
polled (2)
No. of Votes in No. of Votes Or votes in tavour % of Votes against
on votes polled Promoter/ Public
(1) outstanding shares
favour (4) against (5) on votes polled
(3)-(2)/(1)*100 (6)-[(4)/(2)1"100 (7)=[(5)/(2)1*100
Promoter- E-Voting Promoter Poll at AGM
11499502 95.767 11499502 100.000 Ordinary Resolution - Adoption of
the Audited Financial Statements of Promoter -Ballot by Post the Company for the financial year
ended 31st March, 2021, including Public-Institutions -E-Voting the Balance Sheet as at 31st March, Public-Institutions- Poll at AGM 2021, the Statement of Profit and Public-Institutions Bllot by Post Loss, Statement of Changes In Equity Total (B) and the Cash Flow Statement for the Public -Non Institutions-E-Voting financial year ended on that date and Public-Non Institutions- Poll at AGM the Reports of the Board of Directors Public Non Institutions Ballot by Post and the Auditors thereon
12007739
Total (A) 1,20,07,739 1,14,99,502 95.767 1,14,99,502 100.000
149209 1.698| 149138| 99.952 0.048 8788591
Total (C) Total (A+8+C)
87,88,591 1,49,209 2,07,96,330 1,16,48,711
1.698 1,49,138 1,16,48,640
99.952 99.9994
0.048 0.0006 56.013
Promoter E-voting 11499502 95.767 11499502 100.000 Promoter- Poll at AGM Promoter- Ballot by Post Total (A) Public-Institutions E-Voting Public-Institutions- Poll at AGM ublic- Institutions Ballot by Post otal (B
Public- Non Institutions - E-Voting
Public-Non Institutions - Poll at AGM
Public-Non Institutions -Ballot by Post Total (C)_
Total (A+B+C)
12007739
1,20,07,739 1,14,99,502 Ordinary Resolution- To appoint a director in place of Dr. Kavetha
Sundaramoorthy (holding DIN: 02050806) who retires by rotation and being eligible, offers herself for
re-appointment.
95.767 1,14,99,502 100.000
149209 1.698| 149138 99.952 0.048 8788591
87,88,591 1,49,209 2,07,96,330 1,16,48,711
1.698 1,49,138 99.952 71 99.9994
0.048 0.0006 S6.013 1,16,48,640
Promoter-E-Voting Promoter-Poll at AGM Promoter - Ballot by Post
11499502| 95.767 11499502 100.000 12007739
Total (A) Public- Institutions-E-Voting Public-Institutions -Poll at AGMM |Public- Institutions-Ballot by Post
Total (B) Public-Non Institutions-E-Voting Public-Non Institutions-Poll at AGM Public-Non Institutions -Ballot by Post Total (C) |Total (A+B+C)_
1,20,07,739 1,14,99,S02 95.767 1,14,99,502 100.000 Ordinary Resolution - To declare
Final Dividend on equity shares for the financial year ended March 31,
|2021
LAND 149209 1.698| 149206| 8788591 99.998| 0.002
uCBE14 87,88,591 1,49,209 2,07,96,330 1,16,48,711
1.698 1,49,206 99.998 100.0000
0.002 56.013 1,16,48,708 0.0000
Promoter -E-Voting8 11499502 95.767 11499502 100.000
Promoter- Poll at AGM Promoter- Ballot by Post Total (A) Public- Institutions-E-Votin8
12007739
1,20,07,739 1,14,99,502 95.767 1,14,99,502 100.000
Special Resolution Appointmentof Dr. S. Natesan (DIN: 09012904) as anuOC Institutions-Poll at AGM Independent Director of the Company.
Public Institutions Ballot by Post Total (B) Public- Non Institutions -E-Voting Public- Non Institutions -Poll at AGM Public- Non Institutions Ballot by Post Total( Total (A+B+C)
149209| 1.698 149138 99.952| 0.048 8788591
87,88,591 2,07,96,330 1,16,48,711 1.698 99.952
99.9994
1,49,209 1,49,138 0.048 0.0006
56.013 1,16,48,640 Promoter-E-Voting_
11499502 95.767 11499502 100.000 TOmoter- Poll at AGM Promoter - Ballot by Post 12007739
Total (A)
Public-Institutions -E-Voting 1,20,07,739 1,14,99,502 95.767 1,14,99,502 100.000 Special Resolution - Appointment of Dr. K.S. Ramalingam [DIN: 01016571] as a Whole Time Director cum ChiefOC Institutions-Ballot by Post
Executive Officer of the Company.
711 Public - Institutions -Pol at AGM
Total (B) Public- Non Institutions -E-Voting Public Non Institutions-Poll at AGM Public- Non Institutions -Ballot by Post Total (C) Total (A+8+C)
149209 1.698| 99.952
149138
0.048 8788591
87,88,591 2,07,96,330 1,16,48,711
L,49,209 1.698 56.013 1,16,48,640 |
1,49,138 99.952 99.9994
0.048 0.0006
OSPITA
CBE-14
AND For Lotus Eyae Hospital and Institute Ltd
AatanAs Company Secretary 189 202