Book Closure Details of Fortis Healthcare Ltd.
| Announcement | Purpose | From Date | To Date | Remarks |
|---|---|---|---|---|
| Jul 17, 2026 | AGM | |||
| Feb 17, 2026 | POM | |||
| Dec 24, 2025 | POM | |||
| Oct 16, 2025 | POM | |||
| Jul 14, 2025 | AGM | |||
| Feb 19, 2025 | POM | |||
| Sep 05, 2024 | POM | |||
| Jul 11, 2024 | AGM | |||
| Feb 29, 2024 | POM | |||
| Dec 04, 2023 | POM | |||
| Nov 07, 2023 | POM | |||
| Aug 09, 2023 | POM | |||
| Jun 02, 2023 | POM | |||
| May 23, 2023 | AGM | |||
| Jun 21, 2022 | AGM | |||
| Mar 07, 2022 | POM | |||
| Jan 13, 2022 | POM | |||
| Jun 29, 2021 | AGM | |||
| Feb 12, 2021 | POM | |||
| Nov 13, 2020 | POM | |||
| Jul 29, 2020 | AGM | |||
| May 28, 2020 | POM | |||
| Aug 06, 2019 | AGM | |||
| Jun 07, 2019 | POM | |||
| Jan 04, 2019 | POM | |||
| Sep 26, 2018 | POM | |||
| Aug 16, 2018 | AGM | |||
| Jul 19, 2018 | EGM | |||
| Apr 02, 2018 | POM | |||
| Aug 31, 2017 | AGM | |||
| May 26, 2017 | POM | |||
| 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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