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Lotus Eye Hospital And lnstitute Limited

(Formerly Lotus Eye Core Hospitol [imited)

CIN N0. : 185110T21997P1C007783

,-h

70ll2,AvinoshiRooc,CivilAerodromePost,Coimbotore'641014. hl:0422'42299N,4229??9Fw:0422-4229933

1558, Eosl Paiormy Rood, l.leor Gin*nmoni,

M.28, Gimbqtore [loin

l.lorth Gimbobre, R.5. hrrom,

Gimhtore -2. Plrne : 0d22'

Qp.
E-moil

Rd.,

lo. 5(2) Goiolokhmi lheotre Rod

Neor Vohrmofii Bus Stop, Iirupur -

Bus Shnd, MIP - 634 30 I .

lrl;'e :04254 - 223223,224224

423W,1239999

SAIfM

TIRUPUR

METTUPPAI.AYAM

R.S. Pt RAlvt

drone :

0d2l -

lU&&,

&1

601

86, Brindhqvqn Rood, Foirlonds

Soln - 636 00/.

?\.:0127 - 42194fi,421999

A19999

Websib

inb@lotuseye.org

(BocksirJe)

: www.lotuseye.org

3l'r January,20l7
National Stock Exchange of I ndia Ltd.
Listing Department. Exchange Plaza.5'h
Floor.Plot l',1o. C/1, G Block' B andra Kurla
Complex, tlandra (E),
Mumbai - ,100051

BSE Limited
The Corporate Relationship Department
l't Floor, New Trading Wing, Rotunda

Building, phiroze Jeejeebhoy Towers, Dalal

S
Sc

Scri Codc: LOTUSEYE

Fort, Mumbai - 400001

ri Code:5i2998

Dear Sir/Ma,lam,

Sub: Outc rnc of B

rd Me !n and

closu

lation 3

urSu II to Re

held on 3l'r January' 2017 has

This is to inlbrm you that the Board of Directors at their meeting
inter-alia noted and approved the following:

l.

Un-audited Financial Results

201 5' please find enclosed herewith
Pursuant to Regulation 33 of SEBI (LODR) Regulations,
the follu ing:
months ended 3l'r
Un-audited Financial Results (Standalone) for the quarter/nine
I,
December, 2016 along with Limited Review Report;

(CFO) of the Company

Resignalion of Mr. M.Venkatachalapathi as Chief Fnancial Officer

w.e.l l7h Janaury,20l?

(CFO) and Key Mangerial
Appointrnent of Mr. S.Saravana Ganesh as Chief Fnancial OfIcer
Personnel ofthe Company w.e.f. 31'r January, 2017'

Brief Profile:
than 2t years of rich
Mr. S. Saravana Ganesh, is a Chartered Accountant and has more
Commercial Affairs' Operational
experience in the areas of Strategic Financial Control'
Auditing' Finance' Auditing and MIS'
Managenrent, Accounts, Fund Management, Costing,
etc.

4.

as the Managing Director

Recommendation for re-appointment of Dr. s.K.Sundaramoorthy,
for three years w e f'
of the company for another term offive years and fixed the remuneration

l'i APril,20l7

5
cBE.14
Kochi

533/33A-33t, Teix
S,A Rood,

Kodri, Kemh - 682 020.

Iel. : 0

l8l'

2322333,

2322lll

Koch

229A, Kurisi

To,rrcr,

Kodqvo#rom,

--a

Ahr4qo

l* W

House

MuhnAuruty Posl
Kochi, Kerolo - 682 31,1.

tel. : 0184 ' 27 A319l 2713121

,

Brief prolile:
S.K.Sundaramoorthy, M.S., FRCS (Edin.,UK), DORCS (Eng) is a world renowned
ophthalmic surgeon, philanthropist, orator, administrator and a dedicated teacher. Considering

Dr.

his knowledge and experience of around four decades and his service to the health care
industry, the Tamil Nadu Dr.M.G.R. Medical University, has awarded him the 'LIFETIME
ACHIEVEMENT AWARD" for his dedication of service to the public. He has rich and
varied experience in the same Industry and has been involved in the operations of the
Company over a long period oftime.

Dr.

S.K.Sundaramoorthy

is related to Dr. Kavetha

Sunadaramoorthy, Director and Ms.

Sangetha Sundaramoorthy, Whole-time Director of the Company.

5.

Authorised the following Key Managerial Personnel's

of the Company to

determine the

materiality of events or information:

Name

Designation

Mr. S Saravana Canesh

Mr. Adirya Sharma

ChiefFinacialOllicer
ComDany Secrctary

Phone No.
0a2422990ft06

E-mail td
nancehead@lotuseye.org
companysecretary@loluseye.org
fi

Thanking You,
Yours faithfully,

For Lot

ital and I

\1Al

te Limited

cBE.14
m00
Dr. S.K.Su
Chairman r:um Managing Director

!,,

--t

IOTUS TYE I{OSPITAI ANO INSTITWE IIMITED

l@

{roRMtRt y

lorus

EyE caRE

HosptTAt UMrtO)

CIN:135U0T21997PtC0077E3
REGISItRfD OFFICE:

PHO

,0/12,

AVINASH| ROAO, AESOOROM POSr, CO|M BATO8E E4t Ot4

IO.: q22-0229900, a229999, fAX: 0422{229933, E-MAtt: into@totus.y..ory, wEBsrTE: www,totus.ye.orS

5IATEMEiITS OT UNAUDIIED IIITAI{CIAL RESULTs FON IHE QUARTIR/NINE MONTIIS ENDTO 31ST OECEMSER, 2016

31,12.2016

30,09-2016

31.12-2015

rct

Saler/lncome from Oprations (Net ofetcise Dury)

lb)

othe'Operatintrncome
Tot l incdllr froln Operariors lned
2

t p.ns6

(a)
(b)
(c)
(d)

Cosr

I Maier al Consumed

Purch$eolsrock

trade

seruice Erpnse!
Change in

iivntors ofI nrhed goods,

le)

Employees bene,il expnse

(,1

Otherer!nses

(4

Wrp and

nock

an

trade

DepreciationandAmortizationtxpense

lotal Eryers5

807 99

860 95

746 62

807 99

860.9s

746.67

253139
2,531.39

fnance costs a.ld exceptionai items (1- 2)

5 Prot[/ (!o5s)f om ord].arv actLlir es before Unance
costs and erce)tionalirems (3+4)

93 78

301-78

265.28

35136

4t7.20

488 92

731.14

124.39

146 52

q4

370.30
401.06

552 81

12.55

(21.1

209.35

174.86

167.94

u.t2

84 58

ta1 41

175-42

180.22

150.32

843 20

777.04

784.81

13s.21)

83.91

(38.1e)

14.10

rt.52

12 35

95.43
1.62

14.10)

35.54

55 92

465.6s

624_82

250.19

335.29

443 54

512.71

451.95

u7.u

2,337.17

3,165.23

118.36

39.85

(s2.01)

44 30

4101

57.36

{25.84

162.56

82.87

5.35

2.10

4.85

5.65

831

157.81

76_22

(2 98)

l0 36)

(0 s3)

2,413.03

157.81

76.58

(2.0s)

tE.99

{9 34)

1815

518

1r2.13)

(16.E7)

74.82

119.031

129.06

71.40

10.08

(15.87)

74.82

(19.03)

129.05

7!.40

10.06

14 Sha.eotProfit/(l(6s)otassociates).
16 Net Prolit/(toss)aler raxes, m noriry r.teresr and
shar of prcfit/{lors) of arsociates (13+14+t5f

(15.87)

17 Paid up equity5har captal

(Facvalue R5. l0/. each)
Fevatuation Rese e as perbatance

(28.3

93.81

l5 7l)

12 Extraord nary tems (.r oflax)

18 Reserueexdudi.S

'27
547

'7.94

9l81

122

(toss)lrthe period lr1-12)

1,tt3.22

123.38

043

Net P.oh/(loss) trom ordrnarv acr vir es aft er

rar (9-10)

1,31103

86.49

Q2.50)

9 Prolt/(tosr)frcn ord narv acr,vties btore

tar 17.8)

3,tr3.27

14159

(211

7 Prof,t/(Loss) Ir. m ord narv acr,v,t es after finai.e

cotls bul bforc erceptioial items

2,377.03

98.40

149

13 Net Protit

31,01-2016

125.61

3 Profit/(1os, f om operat,o.s before othrincome,

1t

31.12-2015

lUn-audited

lncoln. Lom Orcr.tions

(a)

31.12-2016

74.82

09.03)

129.05

71.4t

2,079.63

10.08

2,07963

2,019 63

2,019_53

2,079.63

1000

1,019.53

10 00

10.00

10.00

10.m

10.00

(0.08)

0.36

lo.oe)

0.62

034

0.05

10.08)

0.36

10.0e)

0.52

0.34

0.05

(0.08)

0.36

(0.09)

0.62

0.34

0.05

0.62

0.34

0.05

sheet of previous a.counrint

19(il Earninrr pe.

Sha.e

2,868.85

relore exrraordinary item,

0iluted
19{ii) Eam,nSs pr sharc

(a,

rer ttr.ordinary

item,

Basic

Dituted

0.35
1 The abovp resur. wer? reviewed bv audrt committee
and"pproved bythe 80id of oirftrors.t their
meerinS herd on 31,January, 2017.
2 Th siaturory Audiror hav ca',red out a rimited
rcv.worrhe returts ror the quaner/nr.
o*".u"r, mro.
3 The compaiv hrs onlv one reponabie sesment whih
is ve care ana reratea

.""ii.

actvries

""i"ilrr,
;;;;;,;,;;;",..,",orur,

ofeesment inromarion have ben made

4 Fitlrerofthe p.eviout oenod hrve been

rcgrouped or rcrassified wherever ne.ereary

AL

cBE.14

Dat.r31.01.2017

LOTUS EYE HOSPITAt

c-t

VEKAM

CA. M.P. PANNEERSELVAN B.Sc., FCA.,

ANDASSOGIATES
CHARTERED ACCOUNTANTS

PAR.TNER

H.O :

, B.K.R Nagar, Sathy Road

Candhipuram, Coimbatore - 641 012
911

?h : O422 - 252 721Q, 252 7220,252 3856

e-mail : panneer.mp@gmail.com

Limited review report for companies (other than banks)

Review Report to LOTUS EYE HOSPITAL AND INSTITUTE LIMITED (Formerlv Lotus Eve
Care Hospital Limited), COIMBATORE.

We have reviewt:d the accompanying statement of unaudited financial results of Lotus Eye
Hospital and Institute Limited (Formerlv Lotus Eve Care Hospital Limited) for the quarter
ended 31"t DECEMBER 2015. This statement is the responsibility of the Company's Management
and has been app:roved by the Board of Directors. Our responsibility is to issue a report on these
financial statements based on our review.

we conducted our review in accordance with the standard on Review Engagement (SRE)

2400,

Engagements to Review of Financial Statements issued by the Institute of Chartered Accountants

of India. This standard requires that we plan and pelfolm the review to obtain

moderate

asslrance as to whether the financial statements are free of material misstatement. A review is
limited primarily to inquiries of company personnel and analytical Procedures applied to
financial data and thus provide less assurance than an audit. we have not performed an audit
and accordingly, we do not express an audit opinion.

\Y Coim
Erode

7a
C,)

05256s

Branches : Erode, liruPur

VEKAM

CA. M.P. PANNEERSELVAN B.sc., FcA.,

PARTNER

ANDASSOCIATES
CHARTERED ACCOUNTANTS

H.O : 911 , B.K.R Nagar, Sathy Road

Candhipuram, Coimbatore - 641 012
Ph : O422 - 252 7210, 252 7220, 252 3A56
e-mail : panneer.mp@gmai l.com

Based on our review conducted as above, nothing has come to our attention that causes us to

believe that the accompanying statement of unaudited financial results prepared in accordance

with applicable accounting standards and other recognized accounting practices and policies has
not disclosed the information requfued to be disclosed in terms

of

Regulation 33 of

the

SEBI

(Listing obligations and Disclosure Requirements) Regulatiors, 2015 including the manner in
which it is to be disclosed, or that it contains any material misstatement.

FoT

V E K A M AND ASSOCIATES

CHARTERED ACCOUNTANTS

Firm regishation No.05256S

M.P.PANNEERSELVAN
(PARTNER)
MEMBERSHIP NO: 026129

Place: Coimbatore

Date:31.01.2017

DA

'\Y

Coimbatore
Erode

<t,

05256S

Branches : Erode, Tirupur