Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lotus Eye Hospital And Institute has informed that a Meeting of the Board of Directors of the Company will be held on Saturday, the 27th Day of May, 2017 at the registered office at 770/12, Avinashi Road, Civil Aerodrome, Coimbatore - 641014, to consider the Audited Financial Results for the Quarter/Year ended 31st March, 2017; and any other business. The Trading Window, in terms of Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed for all the Designated Person(s) (including their Immediate Relative) from 16th May, 2017 to 30th May, 2017.
The above information is a part of company’s filings submitted to BSE.