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Book Closure Details of Fortis Healthcare Ltd.

Announcement	Purpose	From Date	To Date	Remarks
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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