|
07 Feb 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
09 Oct 2024
|
Others |
Inter alia, to consider and approve the issue of Non-Convertible Debentures (NCD). |
|
30 Aug 2024
|
To consider Fund Raising |
- |
|
06 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results & Final Dividend |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results & Final Dividend |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 May 2021
|
Audited Results |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
17 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
06 Nov 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
13 Jul 2018
|
Others |
- |
|
26 Jun 2018
|
Audited Results |
In view of the ongoing discussions on the annual accounts, which requires further deliberation, the Board decided to adjourn the meeting to be re-convened on June 26, 2018. |
|
11 Jun 2018
|
Others |
The Board require additional time to consider the aspects of the report comprehensively in the financial accounts submitted by Luthra & Luthra Law Offices, therefore BM held today defered the approval |
|
10 May 2018
|
To decide on various bids/proposals |
Inter-alia, consider and decide on various bids/proposals received by the company w.r.t. the ongoing fund raising, re-structuring, etc. and such related activities. |
|
27 Apr 2018
|
Others |
The Board of the Company, at its meeting held on 26.04.2018, decided to adjourn the meeting to be re-convened to 27.04.2018. |
|
19 Apr 2018
|
Others |
Inter-alia, consider and decide on various bids/proposals received by the company w.r.t. the ongoing fund raising, re-structuring, etc. and such related activities. |
|
28 Mar 2018
|
Others |
- |
|
28 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
04 Aug 2017
|
Quarterly Results & Others |
The Board shall also be considering an enabling fund raising option including but not limited to (QIP, FCCB, convertible securities or any other method. |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
19 Aug 2016
|
Scheme of Arrangement |
- |
|
04 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
23 Mar 2016
|
Others |
Accepted the resignation of Mr. Udai Dhawan, a Non-Executive Director of the Company with immediate effect. |
|
04 Feb 2016
|
Quarterly Results |
Acquisition of 51% economic interest in Fortis Hospotel Limited (FHTL) by way of acquiring Compulsory Convertible Debentures (CCDs) from Fortis Global Healthcare Infrastructure Pte Ltd. |
|
04 Nov 2015
|
Quarterly Results |
- |
|
28 Sep 2015
|
Others |
Approved the acceptance of ROFR Notice issued to the Company by Sabre Partners Trust, Spring Healthcare (P) Limited and Spring Healthcare India Trust, (Investors). |
|
06 Aug 2015
|
Quarterly Results |
1. Re-appointment of Mr. Harpal Singh, Non-Executive Director of the Company, who is liable to retire by rotation. 2. Re-appoint of Mr. Malvinder Mohan Singh, Executive Chairman of the Company. |
|
28 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
01 Nov 2011
|
Valuation for the proposed acquisition |
To consider approve the valuation for the proposed acquisition recommended by the Independent Committee of the Board, pursuant to the aluations carried out by the Independent valuer. |
|
12 Aug 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results |
- |
|
07 Feb 2011
|
Quarterly Results |
- |
|
02 Nov 2010
|
Quarterly Results |
- |
|
06 Aug 2010
|
Quarterly Results |
- |
|
09 Jun 2010
|
Preferential Allotment & Others |
The Board has deffered the current preferential allotment, increased the borrowing limits to Rs. 6,000 Crs & Approved by creation of mortgage on the movable or immovable properties of the Company. |
|
28 May 2010
|
Audited Results |
- |
|
10 May 2010
|
Issue of Equity Shares & Others |
To issue of 2,23,52,940 Equity Shares of Rs. 10 each at a premium of Rs. 160 per Share on preferential basis & to issue and launch of 5% Coupon FCCBs offering of upto USD 100 Millions. |
|
10 Feb 2010
|
Raising of funds by issue of Securities |
For raising of funds from domestic / international markets through issue of Equity Shares/Preference Shares/GDRs/ADRs/FCDs/PCDs/CDs/FCCBs/FCEBs and/or other Securities aggregating upto Rs. 1250 Crs. |
|
22 Jan 2010
|
Quarterly Results |
- |
|
26 Nov 2009
|
Redemption of Preference Shares |
The Board has approved the redemption of 2,60,000 Preference Shares of Rs. 10 each, held by its promoters - M/s. Fortis Healthcare Holdings Ltd. |
|
27 Oct 2009
|
Quarterly Results |
- |
|
22 Sep 2009
|
Others |
The Board has approved the amended Letter of Offer to be filed with the Stock Exchanges. Hence, the revised ratio for Issue of DW's shall be 1 DW for every 1 Equity Share allotted in the Rights Issue. |
|
24 Aug 2009
|
Acquisition of Hospitals |
For acquisition of 10 no's of Hospitals from M/s. Wockhardt Hospitals Ltd ("WHL"), situated at Bengaluru, Mumbai & Kolkata, with an aggregate bed capacity of 1902. |
|
24 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
26 Feb 2009
|
Consolidated Financial Results |
Inter alia, to take on record the Un-audited Consolidated Financial Results for the quarter ended 31.12.2008. |
|
20 Jan 2009
|
Quarterly Results |
- |
|
24 Dec 2008
|
For raising of funds & Others |
To raise funds by issue of cap. on "Rights Basis" to the existing Equity Shareholders of the Co & to increase the Authorised Share Cap. of the Co. from Rs 400,00,00,000 to Rs 678,00,00,000. |
|
29 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
(Revised) |
|
23 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |