For Investors

Financial Information

Share Holding
Directors & Key Managerial Personnel
Codes
Others
Compliance Certificate as per regulation 40(9) of SEBI LODR 2015 for the Half Year ended 30th September 2017
Statement of Investor Complaints Q2-17-18
Corporate Governance Report Q2-17-18
Compliance Certificate as per regulation 7(3) of SEBI LODR 2015 for the Half Year ended 30th September 2017
Voting Results & Scrutinizer’s Report - 23rd Annual General Meeting held on 23rd August 2017
Summary of Proceedings - 23rd AGM
Q1 2017-18 Board Meeting Intimation
Annual Report 2016-17
23rd AGM - Attendance Slip and Proxy Form
23rd AGM Notice - 2017
Reconciliation of SC Audit Report Q1 - 17-18
Corporate Governance Report Q1-17-18
Statement of Investor Complaints Q1 - 17-18
Notice of Advertisement - Unclaimed Dividend
Share Details of Transfer to IEPF Suspense AC
Q4 2016-17 Outcome of Board Meeting
Q4 2016-17 Board Meeting Intimation
Compliance Certificate as per regulation 40(9) of SEBI LODR 2015 for the Half Year ended 31st March 2017
Reconciliation of SC Audit Report Q4 16-17
Statement of Investor Complaints Q4 - 16-17
Non-Applicability of the Corporate Governance Report Q4-16-17
Regulations 7(3) - Compliance Certificate from RTA
Q3 2016-17 Board Meeting Intimation
Statement of Investor Complaints Q3 - 16-17
Reconciliation of SC Audit Report Q3 16-17
Non-Applicability of the Corporate Governance Report Q3-16-17
Details Of Unpaid Dividend as on Aug-23, 2016
Q2 2016-17 Board Meeting Intimation
Reconciliation of SC Audit Report Q2 16-17
Regulation 40(9) CC Hy ended 30.09.16
Statement of Investor Complaints Q2 - 16-17
Regulation 7(3) CC HY 30.09.2016 SEBI LODR 2015
Non-Applicability of the Corporate Governance Report Q2-16-17
Voting Results & Scrutinizer’s Report- 22nd AGM held on 23rd Aug 2016
Summary of Proceedings- 22nd AGM
Annual Report 2015-16
22nd AGM- Attendance Slip and Proxy Form
Q1 16-17 Board Meeting Intimation
Reconciliation of Share Capital Audit Report Q1 16-17
Statement of Investor Complaints Q1 16-17
Non-Applicability of the Corporate Governance Report Q1 16-17
Q4 15-16 Board Meeting Intimation
Reconciliation of Share Capital Audit Report Q4 15-16
Statement of Investor Complaints Q4 15-16
Compliance Certificate as per regulation 7(3) of SEBI LODR 2015 for the Half Year ended 31st March 2016
Compliance Certificate as per regulation 40(9) of SEBI LODR 2015 for the Half Year ended 31st March 2016
Non-Applicability of the Corporate Governance Report Q4 15-16
Q3 15-16 Board Meeting Intimation
Details of unpaid dividend as on Sep-10, 2015
Details of unpaid dividend as on Sep-9, 2014
e-Voting Results & Scrutinizer’s Report relating to the resolutions passed by the Shareholders at the 21st AGM held on 10 sep 2015
Postal Ballot Voting Results & Scrutinizer’s Report (30.03.2015)
Postal Ballot Notice
e-Voting Results & Scrutinizer’s Report relating to the resolutions passed by the Shareholders at the 20th AGM held on 9 sep 2014
Quarterly Compliance Report on Corporate Governance Document as on March 2014
Quarterly Compliance Report on Corporate Governance as on 30.06.2014
Quarterly Compliance Report on Corporate Governance Document as on 30.09.2014
Others
Compliance Certificate as per regulation 40(9) of SEBI LODR 2015 for the Half Year ended 30th September 2017
Statement of Investor Complaints Q2-17-18
Corporate Governance Report Q2-17-18
Compliance Certificate as per regulation 7(3) of SEBI LODR 2015 for the Half Year ended 30th September 2017
Voting Results & Scrutinizer’s Report - 23rd Annual General Meeting held on 23rd August 2017
Summary of Proceedings - 23rd AGM
Q1 2017-18 Board Meeting Intimation
Annual Report 2016-17
23rd AGM - Attendance Slip and Proxy Form
23rd AGM Notice - 2017
Reconciliation of SC Audit Report Q1 - 17-18
Corporate Governance Report Q1-17-18
Statement of Investor Complaints Q1 - 17-18
Notice of Advertisement - Unclaimed Dividend
Share Details of Transfer to IEPF Suspense AC
Q4 2016-17 Outcome of Board Meeting
Q4 2016-17 Board Meeting Intimation
Compliance Certificate as per regulation 40(9) of SEBI LODR 2015 for the Half Year ended 31st March 2017
Reconciliation of SC Audit Report Q4 16-17
Statement of Investor Complaints Q4 - 16-17
Non-Applicability of the Corporate Governance Report Q4-16-17
Regulations 7(3) - Compliance Certificate from RTA
Q3 2016-17 Board Meeting Intimation
Statement of Investor Complaints Q3 - 16-17
Reconciliation of SC Audit Report Q3 16-17
Non-Applicability of the Corporate Governance Report Q3-16-17
Details Of Unpaid Dividend as on Aug-23, 2016
Q2 2016-17 Board Meeting Intimation
Reconciliation of SC Audit Report Q2 16-17
Regulation 40(9) CC Hy ended 30.09.16
Statement of Investor Complaints Q2 - 16-17
Regulation 7(3) CC HY 30.09.2016 SEBI LODR 2015
Non-Applicability of the Corporate Governance Report Q2-16-17
Voting Results & Scrutinizer’s Report- 22nd AGM held on 23rd Aug 2016
Summary of Proceedings- 22nd AGM
Annual Report 2015-16
22nd AGM- Attendance Slip and Proxy Form
Q1 16-17 Board Meeting Intimation
Reconciliation of Share Capital Audit Report Q1 16-17
Statement of Investor Complaints Q1 16-17
Non-Applicability of the Corporate Governance Report Q1 16-17
Q4 15-16 Board Meeting Intimation
Reconciliation of Share Capital Audit Report Q4 15-16
Statement of Investor Complaints Q4 15-16
Compliance Certificate as per regulation 7(3) of SEBI LODR 2015 for the Half Year ended 31st March 2016
Compliance Certificate as per regulation 40(9) of SEBI LODR 2015 for the Half Year ended 31st March 2016
Non-Applicability of the Corporate Governance Report Q4 15-16
Q3 15-16 Board Meeting Intimation
Details of unpaid dividend as on Sep-10, 2015
Details of unpaid dividend as on Sep-9, 2014
e-Voting Results & Scrutinizer’s Report relating to the resolutions passed by the Shareholders at the 21st AGM held on 10 sep 2015
Postal Ballot Voting Results & Scrutinizer’s Report (30.03.2015)
Postal Ballot Notice
e-Voting Results & Scrutinizer’s Report relating to the resolutions passed by the Shareholders at the 20th AGM held on 9 sep 2014
Quarterly Compliance Report on Corporate Governance Document as on March 2014
Quarterly Compliance Report on Corporate Governance as on 30.06.2014
Quarterly Compliance Report on Corporate Governance Document as on 30.09.2014

Financial Reports

Investor Support

Contact Person
:
Anusha N
Contact No
:
044 – 28140801 | 28140803
Fax No
:
044 – 28142479
Address
:
Integrated Registry Management Services Pvt Ltd.,
2nd Floor, ‘Kences Towers’ No. 1, Ramakrishna Street North Usman Road, T.Nagar, Chennai – 600 017, INDIA.
Mail Contacts
:
ISIN No For NSDL & CDSL
:
INE934C01018
Contact Person
:
Mr. R. Sabesan – Compliance Officer
Contact No
:
044 – 39916600
Fax No
:
044 – 39916645
Address
:
Dr. Agarwal’s Eye Hospital Ltd (Registered office)
3rd Floor, Buhari Towers, No.4 Moores Road, Off Greams Road, Near Asan Memorial School, Chennai – 600 006, INDIA.
Mail Contacts
:

Investor Support

Contact Person
Anusha N

Contact No : 
044 – 28140801 | 28140803

Fax No
044 – 28142479

Address 
Integrated Registry Management Services Pvt Ltd.,
2nd Floor, ‘Kences Towers’ No. 1, Ramakrishna Street North Usman Road, T.Nagar, Chennai – 600 017, INDIA.

Mail Contacts
[email protected]

ISIN No For NSDL & CDSL
INE934C01018

 

Contact Person
Mr. R. Sabesan – Compliance Officer

Contact No : 
044 – 39916600

Fax No
044 – 39916645

Address 
Dr. Agarwal’s Eye Hospital Ltd (Registered office)
3rd Floor, Buhari Towers, No.4 Moores Road, Off Greams Road, Near Asan Memorial School, Chennai – 600 006, INDIA.

Mail Contacts
[email protected]