For Investors

Financial Information

Share Holding
Directors & Key Managerial Personnel
Codes
Others
Reconstitution of Nomination and Remuneration committee
Appointment of Independent Director & Company Secretary
Composition of Board and Committees
List of Directors
Resignation of Director and Designation of Chief Financial Officer as Compliance Officer of The Company
Material Event-Contact Details of Authorised Key Managerial Personnel under Regulation 30(5) of SEBI (LODR), Regulation 2015
Resignation of Independent Director
Designation of Director as Compliance Officer of the Company
Resignation of Company Secretary
Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in CFO
Material Event - Contact Details of Authorised Key Managerial Personnel under Regulation 30(5) of SEBI (LODR), Regulations, 2015
Regulation 30 of SEBI LODR - Change in Company Secretary & Compliance Officer
Contact Details of the Authorised Key Managerial Personnel under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Resignation-of-Non-Executive-Directors - 28.09.2017
Designation of Chief Financial Officer as Compliance Officer of the Company
Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Reg
Letter of Appointment to Independent Director (10th Sep 2015)
Letter of Appointment to Independent Director (9th Sep 2014)
Changes in Directors
Resignation of Independent Director
Familiarization programme for independent directors
Board Committees - Composition
Notice of Candidature for Directorship (11th May 2015)
Notice of Candidature for Directorship (1st July 2014)
Corporate Governance Report - 30.06.2019
Closure of Trading Window Q1
Compliance Under Regulation 23(9) of SEBI LODR
Non-applicability - Large Corporate Entities
Annual Secretarial Compliance Report for the year ended March 31, 2019
Q4 - 2018-2019 - Board Meeting Intimation
Q4 - Closure Trading Window
Compliance Certificate as per Regulation 40(9) of SEBI LODR 2015 for the second half year ended 31st March 2019
Reconciliation of Share capital Audit Q4 2018-19
Compliance Certificate as per Regulation 7(3) of SEBI LODR for the Half Year Ended 31st March 2019
Statement of Investor Compliants Q4 2018-2019
Corporate Governance Report as on 31.03.2019
Q4 Results - Closure of Trading Window - SEBI (Prohibition of Insider Trading) Regulations, 2015
Q3 - 2018-2019 - Board Meeting Intimation
Reconciliation of Share Capital Audit Q3 - 2018-2019
Statement of Investor Compliants Q3-2018-2019
Corporate Governance Report as on 31.12.2018
Details of Unpaid Dividend as on 30.08.2018
Corporate Governance Report as on 30.09.2018
Statement of Investor Compliants Q2 - 2018-19
Reconcilation of Share Capital Audit Q2 - 2018-19
Compliance Certificate as per Regulation 7(3) of SEBI LODR 2015 for the quarter and half year ended 30.09.2018
Compliance Certificate as per Regulation 40(9) of SEBI LODR 2015 for the quarter and half year ended 30.09.2018
Voting Results & Scrutinizer’s Report - 24th Annual General Meeting held on 30th August 2018
Summary of Proceedings - 24th AGM
Newspaper Publication on 24th AGM
24th AGM Notice - 2018
Annual Report 2017-18
24th AGM - Attendance Slip and Proxy Form
Statement of Investor Compliants Q1 2018-19
Reconciliation of Share Capital Audit Report Q1 2018-19
Corporate Governance Report as on 30.06.2018
Details of Reminder letters sent to Shareholders on the proposed transfer of shares to IEPF with base year 2010-11
Q4 2017-18 Board Meeting Intimation
Statement of Investor complaints Q4 2017-18
Compliance Certificate as per Regulation 7(3) of SEBI LODR 2015 for the Half year ended 31st March 2018
Corporate Governance Report as on 31-03-2018
Reconciliation of Share Capital Audit Report Q4 2017-18
Compliance Certificate as per Regulation 40(9) of SEBI LODR 2015 for the Half year ended 31st March 2018
Details of Shares transferred to IEPF with the base dividend year of 2009-10
Reconciliation of Share capital Audit Report Q3 2017-18
Q3 2017-18 - Board Meeting intimation
Corporate Governance Report as on 31-12-2017
Statement of Investor Complaints Q3 2017-18
Q2-2017-18 Board Meeting Intimation
Details Of Unpaid Dividend as on Aug-23, 2017
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
Reconciliation of share capital audit report Q2 (2017-18)
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
Directors & Key Managerial Personnel
Reconstitution of Nomination and Remuneration committee
Appointment of Independent Director & Company Secretary
Composition of Board and Committees
List of Directors
Resignation of Director and Designation of Chief Financial Officer as Compliance Officer of The Company
Material Event-Contact Details of Authorised Key Managerial Personnel under Regulation 30(5) of SEBI (LODR), Regulation 2015
Resignation of Independent Director
Designation of Director as Compliance Officer of the Company
Resignation of Company Secretary
Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in CFO
Material Event - Contact Details of Authorised Key Managerial Personnel under Regulation 30(5) of SEBI (LODR), Regulations, 2015
Regulation 30 of SEBI LODR - Change in Company Secretary & Compliance Officer
Contact Details of the Authorised Key Managerial Personnel under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Resignation-of-Non-Executive-Directors - 28.09.2017
Designation of Chief Financial Officer as Compliance Officer of the Company
Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Reg
Letter of Appointment to Independent Director (10th Sep 2015)
Letter of Appointment to Independent Director (9th Sep 2014)
Changes in Directors
Resignation of Independent Director
Familiarization programme for independent directors
Board Committees - Composition
Notice of Candidature for Directorship (11th May 2015)
Notice of Candidature for Directorship (1st July 2014)
Others
Corporate Governance Report - 30.06.2019
Closure of Trading Window Q1
Compliance Under Regulation 23(9) of SEBI LODR
Non-applicability - Large Corporate Entities
Annual Secretarial Compliance Report for the year ended March 31, 2019
Q4 - 2018-2019 - Board Meeting Intimation
Q4 - Closure Trading Window
Compliance Certificate as per Regulation 40(9) of SEBI LODR 2015 for the second half year ended 31st March 2019
Reconciliation of Share capital Audit Q4 2018-19
Compliance Certificate as per Regulation 7(3) of SEBI LODR for the Half Year Ended 31st March 2019
Statement of Investor Compliants Q4 2018-2019
Corporate Governance Report as on 31.03.2019
Q4 Results - Closure of Trading Window - SEBI (Prohibition of Insider Trading) Regulations, 2015
Q3 - 2018-2019 - Board Meeting Intimation
Reconciliation of Share Capital Audit Q3 - 2018-2019
Statement of Investor Compliants Q3-2018-2019
Corporate Governance Report as on 31.12.2018
Details of Unpaid Dividend as on 30.08.2018
Corporate Governance Report as on 30.09.2018
Statement of Investor Compliants Q2 - 2018-19
Reconcilation of Share Capital Audit Q2 - 2018-19
Compliance Certificate as per Regulation 7(3) of SEBI LODR 2015 for the quarter and half year ended 30.09.2018
Compliance Certificate as per Regulation 40(9) of SEBI LODR 2015 for the quarter and half year ended 30.09.2018
Voting Results & Scrutinizer’s Report - 24th Annual General Meeting held on 30th August 2018
Summary of Proceedings - 24th AGM
Newspaper Publication on 24th AGM
24th AGM Notice - 2018
Annual Report 2017-18
24th AGM - Attendance Slip and Proxy Form
Statement of Investor Compliants Q1 2018-19
Reconciliation of Share Capital Audit Report Q1 2018-19
Corporate Governance Report as on 30.06.2018
Details of Reminder letters sent to Shareholders on the proposed transfer of shares to IEPF with base year 2010-11
Q4 2017-18 Board Meeting Intimation
Statement of Investor complaints Q4 2017-18
Compliance Certificate as per Regulation 7(3) of SEBI LODR 2015 for the Half year ended 31st March 2018
Corporate Governance Report as on 31-03-2018
Reconciliation of Share Capital Audit Report Q4 2017-18
Compliance Certificate as per Regulation 40(9) of SEBI LODR 2015 for the Half year ended 31st March 2018
Details of Shares transferred to IEPF with the base dividend year of 2009-10
Reconciliation of Share capital Audit Report Q3 2017-18
Q3 2017-18 - Board Meeting intimation
Corporate Governance Report as on 31-12-2017
Statement of Investor Complaints Q3 2017-18
Q2-2017-18 Board Meeting Intimation
Details Of Unpaid Dividend as on Aug-23, 2017
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
Reconciliation of share capital audit report Q2 (2017-18)
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

2018 - 2019
17 - 18
16 - 17
15-16
14-15
13-14
12-13
11-12
10-11
09-10
08-09
07-08

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
:
Mrs. Saradha Govindarajan – CFO
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
:
Contact Person
:
Ms. Jully H Jivani – 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
Mrs. Saradha Govindarajan – CFO

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]

Contact Person
Ms. Jully H Jivani – 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]