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Book Closure Details of Fortis Healthcare Ltd.

Announcement Purpose From Date To Date Remarks
Aug 06, 2015 AGM Sep 16, 2015 Sep 23, 2015
Dec 02, 2014 POM
Sep 01, 2014 AGM Sep 22, 2014 Sep 24, 2014
Oct 29, 2013 POM
Aug 22, 2013 AGM Sep 23, 2013 Sep 27, 2013
Apr 25, 2013 EGM
Apr 17, 2013 POM
Dec 27, 2012 POM
Aug 16, 2012 AGM Sep 25, 2012 Sep 29, 2012
Jun 18, 2012 POM To transfer of the Co's balance shareholding in Kanishka Healthcare Ltd. and Fortis Health Management Ltd., directly and indirectly, to Religare Health Trust Trustee - Manager Pte. Ltd. (in its capacity as trustee-manager of Religare Health Trust "RH
Jan 23, 2012 POM To change in name of the Company from "Fortis Healthcare (India) Ltd." to "Fortis Healthcare Ltd.", to appoint Mr. Malvinder Mohan Singh as an Executive Chairman of the Company & to appoint of Mr. Balinder Singh Dhillon as an Executive Director of th
Aug 23, 2011 AGM Sep 14, 2011 Sep 19, 2011
Aug 19, 2010 AGM Sep 15, 2010 Sep 18, 2010
May 11, 2010 EGM To issue & allot 2,23,52,940 fully paid up Equity Shares of Rs. 10 each, for cash at a premium of Rs. 160/- per Equity Share aggr. upto Rs. 379,99,99,800/- to M/s. Lathe Investments Pte Ltd, subject to the minimum price specified under ICDR Regulatio
Sep 11, 2009 AGM Sep 24, 2009 Sep 25, 2009
Jul 02, 2008 AGM Sep 12, 2008 Sep 20, 2008
 
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