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Board Meetings - Apollo Hospitals Enterprise Ltd.

See past and forthcoming board meetings of Apollo Hospitals Enterprise Ltd. - APOLLOHOSP, 508869

Ex-datePurposeNotes
2021-06-23Audited Results & Dividend
2021-02-12Quarterly Results
2021-01-22Othersinter alia, consider and determine the issue price of Equity Shares to be issued pursuant to the QlP.
2020-11-11Quarterly Results
2020-09-14Quarterly Results
2020-06-25Audited Results(Revised)
2020-06-22Audited Results
2020-02-13Quarterly Results & Interim Dividend
2019-11-14Quarterly Results
2019-08-13Quarterly Results
2019-05-30Audited Results & Dividend
2019-02-09Quarterly Results
2018-11-14Quarterly Results
2018-08-10Quarterly Results
2018-05-30Audited Results & Dividend
2018-02-14Quarterly Results
2017-11-13Quarterly Results
2017-08-14Quarterly Results
2017-05-30Audited Results & Dividend
2017-02-14Quarterly Results & Others
2016-11-11Quarterly Results
2016-10-07OthersAllotment of 3000 secured Redeemable Non-Convertible Debentures of face value of Rs. 10 lakhs each aggregating to Rs. 300 crores to Institutional Investors/Banks/Financial Institutions.
2016-10-04OthersApprove the issue of rated, listed, secured Redeemable Non-Convertible Debentures on a private placement basis to be listed on the wholesale debt market segment of the National Stock Exchange.
2016-09-01Quarterly Results
2016-05-25Audited ResultsThe Board of Directors considered and confirmed the interim dividend declared at its meeting held on March 15, 2016 and paid to the shareholders on March 29, 2016.
2016-03-15Interim Dividend
2016-02-12Quarterly Results
2015-11-14Quarterly Results
2015-08-11Quarterly Results
2015-05-28Audited Results & DividendProposal for further issue of equity shares on a Rights basis, to the existing shareholders of the Company.
2015-02-14Quarterly Results
2014-11-12Quarterly Results
2014-08-12Quarterly Results
2014-05-28Audited Results & Dividend
2014-02-10Quarterly Results
2013-11-12Quarterly Results
2013-08-07Quarterly Results
2013-05-20Audited Results & Dividend
2013-02-07Quarterly Results
2012-11-09Quarterly Results
2012-08-10Quarterly Results
2012-05-29Audited Results & Dividend
2012-02-10Quarterly Results
2011-11-04Quarterly Results
2011-08-10Quarterly Results
2011-05-24Audited Results & Dividend
2011-02-11Quarterly Results
2010-12-09Allotment of Equity SharesFor allotment of 1,140,992 Equity Shares to the International Finance Corporation, Washington DC at a price of Rs. 302.50 per Equity Share of Rs. 5/- each upon part conversion of FCCB loan amount.
2010-11-09Quarterly Results
2010-08-12Quarterly Results & OthersTo determine the eligible Shareholders of the Company, to receive the sub-divided Equity Shares of face value of Rs. 5/- each in the place of existing Equity Shares of face value of Rs. 10/- each.
2010-05-28Stock splitThe Board has approved the sub-division of each existing Equity Share of nominal value of Rs. 10/- each into 2 Equity Shares of nominal value of Rs. 5/- each, subject to approval of members.
2010-04-30Issue of Convetible WarrantsTo issue upto 1,544,621 Warrants Conv. into Equity Shares to Dr. Prathap C. Reddy, with each Warrant Conv. into one Equity Share of the Co. of NV of Rs. 10/- each at a price of Rs. 771.76 per Share.
2010-01-28Quarterly Results & OthersFor allotment of 1500 Unsecured Foreign Currency Convertible Bonds of face value of USD 10,000 each aggregating to USD 15 million to International Finance Corporation, Washington.
2009-10-29Quarterly Results
2009-07-18Quarterly Results
2009-06-29Audited Results, Dividend & OthersTo issue of FCCB' s, subject to regarding approvals being obtained, including approval of the members of the Co. for a value up to USD 15,000,000 to International Finance Corporation ("IFC").
2009-01-30Quarterly Results
2008-10-30Quarterly Results & Stock Splitinter alia, to drope the proposal of sub-division of each existing equity share of Rs 10/- each into 10 (Ten) equity shares of Re 1/- each.
2008-07-31Quarterly Results
2008-06-24Audited Results & Dividend
2008-01-24Quarterly Results
2007-10-23Quarterly Results
2007-07-23Quarterly Results
2007-06-26Audited Results & Final Dividend
2007-03-16Interim Dividend
2007-01-24Quarterly & Half Yearly Results
2007-01-05To consider issue of WarrantsTo issue up to 1,550,000 warrants convertible into equity shares of Rs 10/- each on preferential allotment basis to Ms. Sangita Reddy.
2006-11-22Half Yearly Results
2006-07-25Quarterly Results
2006-06-12Accounts & Dividend
2006-05-12To raise long term resources
2006-01-30Quarterly Results
2005-12-12Proposal to acquire new hospitalTo consider interalia the proposal to acquire new hospital.
2005-11-25Half Yearly Results
2005-11-04OthersTo consider a proposal to purchase 100% of equity capital of Samudra Healthcare Enterprises Ltd, Kakinanda, Andhra Pradesh, an unlisted public limited Company.
2005-07-25Quarterly Results
2005-06-03Allotment of share warrantsThe Board has approved the allotment of 1,039,965 Share Warrants to the specified promoters convertible into Equity Shares within 18 months from the date of allotment i.e. December 02, 2006.
2005-05-23Accounts & Dividend
2005-04-18Preferential issue of warrants1. Further issue of Equity Shares / Depository Receipts / Convertible Shares Warrants / FCCB on preferential basis. 2. Preferential issue of warrants & equity shares.
2005-01-18Quarterly Results
2004-11-16Half Yearly Results
2004-07-30OthersIssue of equity shares up to a maximum of 5% of paid up capital on private placement basis.
2004-06-25Dividend & Accounts
2004-01-22Quarterly Results
2003-07-21Quarterly Results
2003-06-25Accounts & Dividend
2003-01-28Quarterly Results
2002-11-28Half Yearly Results
2002-07-30Quarterly Results
2002-06-17Accounts & Dividend
2002-03-04Interim Dividend
2002-01-23Quarterly Results
2001-11-30Half Yearly Results(Revised)
2001-10-27Scheme of DemergerScheme of Demerger of Clinic Division run by Apollo Mumbai Hospital Ltd. into the company
2001-07-31Quarterly Results
2001-06-11Accounts
2001-01-25Quarterly Results
2000-10-22Quarterly Results
2000-07-31Quarterly Results
2000-06-28Accounts