Lotus Eye Hospital And Institute Limited 0 (For merly Lotus Eye Care Hospital Limited) W CIN NO.: L8 5 110T Z1997PLC007783 770/12 , Avi noshi R ood, C ivil Ae rodrome Post , Coimbotoro. 64 l 014 . Toi: 0422. 4229900 , 4229999 Fox: 0422 · 2627 1 93 R .S. PURAM ME il U.P.ALA'tLW TIRUflJR _ . 86 a 'ndhavon Rood d \Bocks1do) No . · ' " ' I I ~ 1558, East Peri as omy Rood, N eor Chinthomani , Nort h C oi m batore, R.S.Purom, Coi mbato re - 64 1 002 No. 28, Coimbot oro M ain Rd ., No . 5( 2) , Oo1ol ok1hm 1 1hool~e Ru0 601 Foi r lnnds, Solem . 636 016 Opp. Bus Stand, M 1P . 634 301. Noor Volormo lhi Bus Slop, l ir upur · 641 · p. 0427 . 4219900 , 4219999 I Phono : 0425 4. 223223 , 224224 Phone : 0421 • 4346060, 4 21999 9 · v NN-1. lotuseye . org P hone: 0422 . 4239 900 , 4239999 Emai l : info@l otus eye .org 14 th November. 2019 National Stock Exchange of India Ltd. BSE Limited Lis ting Department, Exchange Plaza, The Corporate Relationship Department . . 5 th Floor,Plot No. C/1, G Block, Bandra Kurla 1 st Floor, New Trading Wing, Rotunda Build mg, Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400051 Mumbai - 400001 Scrip Code: LOTUSEYE Scrip Code: 532998 Dear Sir/Madam, Sub: Outcome of Board Meeting and disclosure{s) pursuant to Regulation 30 This is to inform you that the Board of Directors at their meeting held on 14 th November , 2019 has inter-alia noted and approved the following: 1. Un-audited Financial Results Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the foll win g: Un-audited Financial Results (Standalone) for the quarter ended/Half year ended 30 th September , 2 01 9 along with Limited Review Report. 2. Appointment of Ms. Sangeetha Sundaramoorthy as Whole-Time Director of the Company, subject to approval of the shareholders of the Company, for a period ofFive(5) years w.e.f No v ember 14 , 2 0\9 . Particulars Ms. Sangeetha Sndaramoorthy Brief Profile Ms . Sangeetha Sundaramoorthy is a software professional, having more than l O years of experience and other management expertise th at she brings to th e Board. Relationship S.K. Sundaramoorthy , chairman and Managin g director - Father. Ms. Ka vetha Sundaramoorthy , Di rector - Si ster Kochi I K ochi 53 3/33A 33 F , Tei as To wer, SA. Rood , Kodavont hora, Kochi, Ker olo- 682 020. 229A, Kuri s ingal House, Mul onlh lXuly Post Kech i, Kerola • 682 314 Tel.: 0484 - 2322333 , 23 22 444 Tel.: 0-484 . 27 4319 1, 2743121
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Lotus Eye Hospital And Institute Limited 0 (Formerly Lotus Eye Care Hospital Limited) W
CIN NO.: L85110TZ1997PLC007783
770/12, Avinoshi Rood, Civil Aerodrome Post, Coimbotoro. 64 l 014. Toi: 0422. 4229900, 4229999 Fox: 0422 · 2627193
R.S.PURAM MEilU.P.ALA'tLW TIRUflJR _ . 86 a 'ndhavon Rood d \Bocks1do) No. · ' " ' I I
National Stock Exchange of India Ltd. BSE Limited Listing Department, Exchange Plaza, The Corporate Relationship Department . . 5th Floor,Plot No. C/1, G Block, Bandra Kurla 1st Floor, New Trading Wing, Rotunda Build mg, Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400051 Mumbai - 400001 Scrip Code: LOTUSEYE Scrip Code: 532998
Dear Sir/Madam,
Sub: Outcome of Board Meeting and disclosure{s) pursuant to Regulation 30 This is to inform you that the Board of Directors at their meeting held on 14th November, 2019 has inter-alia noted
and approved the following:
1. Un-audited Financial Results
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the foll wing:
Un-audited Financial Results (Standalone) for the quarter ended/Half year ended 30th September, 201 9 along
with Limited Review Report.
2. Appointment of Ms. Sangeetha Sundaramoorthy as Whole-Time Director of the Company, subject to
approval of the shareholders of the Company, for a period ofFive(5) years w.e.f November 14, 20\9 .
Particulars Ms. Sangeetha Sndaramoorthy
Brief Profile Ms. Sangeetha Sundaramoorthy is a software professional, having more than l O years of experience and other management expertise that she brings to the Board.
Relationship S.K. Sundaramoorthy , chairman and Managing director - Father. Ms. Kavetha Sundaramoorthy , Director - Sister
ANBARASU & JALAPATHI lCAJ C 11 A H T I H r l > A l (. n \ I N l A N f r:,
lo
l ht.> l10,ll d l'' Din'd l'I ~. L,, tu, f \ t' l·fo~p11JI ,111(1 Inst itute Limi ted,
1.·,, ,111bJIL'I l' LIMITED REVIEW REPORT FOR THE PER IOD ENDED SEPTEMBER 30, 201_2
1 We have reviewed the accompanying stat ement of un r1 udited fin ,111c1r1 I rcsull '> of LOTUS EYE HOSPITAL AND INSTITUTE LIMITED (" th e Company" ) for th e pe ri od f' ncl ccf SEPTEMBER 30, 2019, being su bm it ted by the Compa ny pu1 suant to the re qui rement of r-{cg ul,1t1011
33 of t he SEB I (Listi ng Obliga t ions and Disclos ure Requ irements) Reg ula I ions, 2015 cl S crm endcd.
2 This sta tement which is the respon sibility of the Company's ma nagement and approved by th r
Board of Di rectors at their meet ing on November 14, 2019, ha s been prepared in accord ance with the recog nition and measurement principles laid down in th e Indian Accoun ting Standard 34 " Inte ri m Fi nancial Reporting" ("Ind AS 34"), prescri bed under Sect ion 133 of the Companies Ac t, 2013 read with re leva nt rules issued thereunder and other accounting princip les genera lly accepted in India . Our responsibility is to issue a report on these financial statements based on our review.
3. We conducted our review in accordance with the Sta ndard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information Performed by the Indepe ndent Auditor of the Entity' issued by the Institute of Chartered Accountants of India . Thi s stand ard requires that we plan and perform the review to obtain moderate assurance as to whether the financi al statements are fre e of materia l misstatement. A review is limited primarily to inquiries of company personnel and analyt ical procedures applied to financial data and thus provide less assuran ce t han an audit. We ha ve not performed an audit and accordingly, we do not express an audit opinion.
4. Ba sed on ou r revie w conducted as stated above, nothing ha s come to our attent ion th at ca uses us to believe that the accompanying statement of unaudited finan cia l results prepared in accord ance with the aforesaid Indian Accounting Standards and other recognized accounting pra ct ices and policies, have not disclosed the information required to be di sc losed in terms of Regulation 33 of
the SEBI (List ing Obligations and Disclosure Requirements) Regulations, 2015 as amend ed, including the man ner in which it is to be disclosed, or that it contains any material mi ss tatement.
Coimbatore,
Nove mber 14, 201 9.
@ 3 0 C . A LA GESAN ROA D,
S AIB ABA COLONY, COIM BATORE· 641 011.
e) 0 4 2 2 · 4 3 856 7 3 , 2446673
@ '.:' 8 4 2 2 9 667 3 . 9 8 428 96673
For Anbara su & Jalapathi
Chartered Accountants
Firm Registration No.: 010795S
S. Anbarasu
Partner
Membership No .. 212299
UDIN : /4 2 1 2. 2. '14/tAA/t6J....6o4/
@ 397 /3, MYSORE TRUNK ROAD ,
SATHYAMANGALAM · 638 402.
ii':! IN FO @ANBUJALA .C A
e) 04295 · 222673 @) WWW.ANBUJALA.CA
___,
LOTUS EYE HOSPITAL AND INSTITUTE LIMITED
(FORMERLY LOTUS EYE CARE HOSPITAL LIMITED)
CIN:L85110TZ1997PLC007783
REGISTERED OFFI CE: 770/12, A VIN ASH I ROA D, AERODROME POST, COIMBATORE 641 014
1 The above results have been reviewed by Audit Committee and approved by the Board of Di.rectors at their meeting held on November 1-l, 2019. Limited Rev iew of tJ1e a bove results has been carried out by Statutory Auditors of ilie Company.
2 Exceptional items represents the profit / (loss) on sale of fixed assets
3 Figures of the previous period have been regrouped and reclassified to confirm to the classification of cw-rent period, wherever necessary. ,,
Coimbatore,
November 14, 2019.
{0A--1 Managing Director
•
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C ASH FLOW STATEM l iNT Hm T l Ill 1'1 (1{101) l:NIJl ilJ t-11: l'Tl•:MBl•:H JO, 20 19
P.1rt ic11l,ll's
CASH Fl OW FROM OPEIV\TlNG ACTI VITI ES Profi t/ L~1ss Befo re r.1, clt1d E, reptional item ADJUSTMENTS FOR:-Depreci:1tion nnd Amortisation
Income on lnveshnents & other Receip ts
Profit / (Loss) 0 11 sc1 le of Property, Pla nt & Equipment Bad Debts ,md Prov ision fo r Doubtfu l Debt Finance Cos ts
Operating profit before working capital changes
CHANGES IN WORKING CAPITAL In ventories Trade Receiva bles Other Current Asse ts
Non Current Financial & O the r Assests Trade Payables Non-Current Provisions
O tlier Current Financial & Other Liabilities Cash Generated From Operating Activities Taxes Pa id
Net Cash Generated from / (Used In) Operating Activities
CASH FLOW FROM INVESTMEN T ACTIVITIES Purchase of Property, Plant & Equipment Sales/ Disp osal of Property, Plant & Equipment Interes t & Other Income Received
/ Net Cash Generated from / (Us ed In) Investing Activities
I CASH FLOW FROM FINANCING ACTIVITIES
Finance Costs
Long Term Borrowings - Rep aym ents Dividend paid
Net Cash From/ (Used In) Financing Activities
(Jncrease)/ Decrease In Cash and Cash Equivalents
Cash and Cash Eq uiva len ts a t the Beginning of the Yea r
Cash and Cash Equi va lents at the End of the Year