Financials - Information | Reports | Investor Support - Dr. Agarwals

For Investors – Dr. Agarwal’s Eye Hospital Ltd

Financial Information

Board Meeting Intimation - 25.01.2021
Board Meeting Intimation - 30.10.2020
Board Meeting Intimation-12.8.2020
Notice to Shareholders in respect of transfer of Equity Shares to IEPF
Board Meeting Intimation - 28.01.2020
Board Meeting Intimation 13.05.2019
Board meeting Intimation-05.08.2019
Board meeting Intimation-25.10.2019
Board Meeting Intimation - 08.02.2019
Board Meeting Intimation - 13.05.2019
Board Meeting Intimation - 13.11.2018
Board Meeting Intimation-14.08.2018
Board Meeting Intimation - 02.02.2018
Board Meeting Intimation - 17.08.2017
Board Meeting Intimation - 22.11.2017
Board Meeting Intimation - 28.05.2018
Notice of Advertisement Unclaimed Dividend
Board Meeting Intimation 01.08.2016
Board Meeting Intimation 23.05.2017
Board Meeting Intimation 26.10.2016
Board Meeting Intimation-28.01.2017
Board meeting Intimation 04.02.2016
Board meeting Intimation 19.05.2016
Appointment Letter of Mr. T R Ramasubramanian & Ms. Lakshmi Subaramanian
Appointment of Chief Financial Officer Mr. Udhay Shankar Davey 07.12.2020
Appointment of Independent Director & Company Secretary- 03.06.2019
Change in Directors- Dr. Adil & Anosh- 02.05.2016
Composition of Board of Directors
Contact Details of the Authorised Key Managerial Personnel under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-22.11.2017
Designation of Chief Financial Officer as Compliance Officer of the Company- 31.05.2017
Designation of Director as Compliance Officer of the Company- 29.12.2018
Designation of Director as Compliance Officer of the Company-01.01.2019
Familiarisation Program Imparted to Independent Directors
Familiarization Programme for Independent Directors
Letter of Appointment to Independent Director (9th Sep 2014)
Letter of Appointment to Independent Director (10th Sep 2015)
Material Event - Contact Details of Authorised Key Managerial Personnel under Regulation 30(5) of SEBI (LODR), Regulations, 2015- 28.05.2018
Material Event-Contact Details of Authorised Key Managerial Personnel under Regulation 30(5) of SEBI (LODR), Regulation 2015- 05.08.2019
Notice of Candidature- Mr. M.R.G Apparao- 11.05.2015
Notice of Candidature- Mr. Sanjay Anand-01.07.2014
Notices of Resignation- Mr. Prabhat Toshniwal- 28.03.2015
R Sabesan CFO Designation Change-01.06.2017
Appointment Letter- Mr. Sanjay Anand- 09.09.2014
Reconstitution of Nomination and Remuneration committee 03.06.2019
Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in CFO- 28.05.2018
Regulation 30 of SEBI LODR - Change in Company Secretary & Compliance Officer- 22.11.2017
Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Reg
Resignation of Chief Financial Officer Ms. Saradha Govindarajan- 14.07.2020
Resignation of Company Secretary- 29.12.2018
Resignation of Director and Designation of Chief Financial Officer as Compliance Officer of The Company- 30.04.2019
Resignation of Independent Director- Mr. M R G Appa Rao- 31.01.2019
Resignation of Non Executive Directors - 28.09.2017
Terms and conditions of Appointment of Independent Directors
Credit Rating BSE Intimation
Reaffirmation of Credit Rating
Corporate Social Responsibility (CSR) Policy
Insider Trading Policy
Nomination and Remuneration Policy
Policy on Disclosure of Material Event Information
POLICY ON PRESERVATION OF DOCUMENTS
POLICY ON RELATED PARTY TRANSACTION
SEXUAL HARASSEMENT PREVENETION POLICY
VIGIL MECHANISM WHISTLE BLOWER POLICY
Code for Fair Disclosure
Code of Conduct for Board Members and Senior Management Personnel
Code of Conduct for Prohibition of Insider Trading
Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Shareholding Pattern- December 31, 2020
Shareholding Pattern- June 30, 2020
Shareholding Pattern- September 30, 2020
Shareholding Pattern- December 31, 2019
Shareholding Pattern- June 30, 2019
Shareholding Pattern- March 31, 2020
Shareholding Pattern- September 30, 2019
Shareholding Pattern - September 30, 2018
Shareholding Pattern- December 31, 2018
Shareholding Pattern- June 30, 2018
Shareholding Pattern- March 31, 2019
Shareholding Pattern- December 31, 2017
Shareholding Pattern- June 30, 2017
Shareholding Pattern- September 30, 2017
Shareholding Pattern-March 31, 2018
Shareholding Pattern- December 31, 2016
Shareholding Pattern June 30, 2016
Shareholding Pattern- March 31, 2017
Shareholding Pattern- September 30, 2016
Shareholding Pattern - March 31, 2016
Shareholding Pattern- December 31, 2015
Shareholding Pattern- June 30, 2015
Shareholding Pattern- September 30, 2015
Corporate Governance Report March 31, 2021
Corporate Governance Report- December 31, 2020
Corporate Governance Report -June 30, 2020
Corporate Governance Report -September 30, 2020
Corporate Governance Report -December 31, 2019
Corporate Governance Report- June 30, 2019
Corporate Governance Report -March 31, 2020
Corporate Governance Report September 30, 2019
Coporate Governance Report- December 31, 2018
Corporate Governance Report- June 30, 2018
Corporate Governance Report- March 31, 2019
Corporate Governance Report- September 30, 2018
Corporate Governance Report- December 31, 2017
Corporate Governance Report- June 30, 2017
Corporate Governance Report- March 31, 2018
Corporate Governance Report- September 30, 2017
Corporate Governance Report- Non Applicability - December 31, 2016
Corporate Governance Report- Non Applicability - September 30, 2016
Corporate Governance Report- Non Applicability- June 30, 2016
Corporate Governance Report-Non Applicability - March 31, 2016
Corporate Governance Report - Non-Applicability- September 30 2015
Corporate Governance Report- Non Applicability - March 31, 2016
Corporate Governance Report- Non- Applicability- December 31 2015
Regulation 31(1) - SAST Declaration
NDU Regulation 31(1) read with Reg-28(3) - 20.11.2019
Regulation 31(1) read with Regulation 28(3) of SEBI SAST-Regulation-2011- 04.10.2019
Regulation-31(2)-Release of Pledge - 20.11.2019
SAST DISCLOSURE AHCL TO BSE - 14-15
SAST DISCLOSURE AHCL TO BSE - 15-16
Regulation 7(3)- 31.03.2021
Regulation 74(5)- 31.03.2021
Non- Applicability- Large Corporate Entities
Investor Complaint 31.03.2021
Regulation 74(5)- 31.03.2021
Closing of Trading Window- 31.03.2021
Clousre of Trading window - 31.12.2020
Investor Compliants - 31.12.2020
Outcome of the Board Meeting-07.12.2020
Closure of Trading window - 30.09.2020
Investor Complaint- 30.09.2020
Closure of Trading window - 30.06.2020
Investor Compliants - 30.06.2020
Non-Applicability -Large Corporate Entities
Reconciliation of SC Audit - 30.09.2020
Reconciliation of SC Audit 30.06.2020
Reconciliation of SC Audit 31.12.2020
Regulation 23(9) - 31.03.2020
Regulation 40(9) - April to Sep 2020
Regulation 74(5) - 30.06.2020
Regulation 74(5) - 30.09.2020
Regulation-7 (3) - 30.09.2020
Outcome of Board Meeting - 12.08.2020
Outcome of Board Meeting - 25.01.2021
Outcome of Board Meeting - 30.10.2020
Regulation 74(5) - 31.12.2020
Annual Secretarial Compliance Report - 31.03.2020
Appointment of Secretarial Auditor- Jan 28, 2020
Closure of Trading window - 30.06.2019
Closure of Trading window - 30.09.2019
Closure of Trading window - 31.3.2020
Closure of Trading Window - 31.12.2019

Financial Reports

Quarterly Reports

Q1 - Un-Audited-Financial-Results-30-06-2020
Q2 - Unaudited-Financial-Results-30-09-2020
Q3 - Unaudited-Financial-Results-31-12-2020

Annual Report

Annual Report 2019-20
26th AGM Consolidated Scrutinizers Report
Book closure Intimation
Proceeding of the 26th Annual General Meeting

Quarterly Reports

Q1 - Unaudited financial results for the quarter ended 30th June 2019
Q2 - Unaudited financial results for the quarter ended 30th September 2019
Q3 - Unaudited financial results for the quarter ended 31st December 2019
Q4 - Audited financial results for the quarter ended 31st March 2020

Annual Report

Annual Report 2018-19
25th AGM- Combined Scrutinizer Report
Proceedings of AGM

Quarterly Reports

Q1 - Unaudited financial results for the quarter ended 30th June 2018
Q2 - Unaudited financial results for the quarter ended 30th September 2018
Q3 - Unaudited financial results for the quarter ened 31st December 2018
Q4 - Audited financial results for the quarter ened 30th April 2019

Annual Report

Annual Report 2017-18
24th AGM- Combined Scrutinizer Report
AGM - Summary of Proceedings

Quarterly Reports

Q1 - April-2017-June-2017-
Q2 - July-2017-September-2017
Q3 - October-2017-December-2017-
Q4 - January-2018-March-2018

Annual Report

Annual Report 2016-17
23rd AGM- Combined Scrutinizer Report
Intimaiton of Book Closure - AGM
Proceedings of AGM

Quarterly Reports

Q1 - Unaudited financial results for the quarter ended 30th June 2016
Q2 - Unaudited financial results for the quarter ended 30th September 2016
Q3 - Unaudited financial results for the quarter ended 31st December 2016
Q4 - Audited financal results for the quarter ended 31st March 2017

Annual Report

Annual Report 2015-16
22nd AGM- Combined Scrutinizer Report
Proceedings of AGM

Quarterly Reports

Q1 - Unaudited financial results for the quarter ended 30th June 2015
Q2 - Unaudited financial results for the quarter ended 30th September 2015
Q3 - Unaudited financial results for the quarter ended 31st December 2015
Q4 - Audited financial results for the quarter ended 31st March 2016

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