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NSEJun 17, 2021 03:31 PM



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Board Meetings - Fortis Healthcare Ltd.

See past and forthcoming board meetings of Fortis Healthcare Ltd. - FORTIS, 532843

Ex-datePurposeNotes
2021-05-29Audited Results
2021-02-05Quarterly Results
2020-11-12Quarterly Results
2020-08-14Quarterly Results
2020-06-17Audited Results
2020-02-14Quarterly Results
2019-11-06Quarterly Results
2019-08-06Quarterly Results
2019-05-24Audited Results
2019-02-13Quarterly Results
2018-11-05Quarterly Results
2018-08-14Quarterly Results
2018-07-13Others
2018-06-26Audited ResultsIn 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.
2018-06-11OthersThe 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
2018-05-10To decide on various bids/proposalsInter-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.
2018-04-27OthersThe 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.
2018-04-19OthersInter-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.
2018-03-28Others
2018-02-28Quarterly Results
2017-11-14Quarterly Results
2017-08-04Quarterly Results & OthersThe Board shall also be considering an enabling fund raising option including but not limited to (QIP, FCCB, convertible securities or any other method.
2017-05-30Audited Results
2017-02-14Quarterly Results
2016-11-10Quarterly Results
2016-08-19Scheme of Arrangement
2016-08-04Quarterly Results
2016-05-26Audited Results
2016-03-23OthersAccepted the resignation of Mr. Udai Dhawan, a Non-Executive Director of the Company with immediate effect.
2016-02-04Quarterly ResultsAcquisition of 51% economic interest in Fortis Hospotel Limited (FHTL) by way of acquiring Compulsory Convertible Debentures (CCDs) from Fortis Global Healthcare Infrastructure Pte Ltd.
2015-11-04Quarterly Results
2015-09-28OthersApproved the acceptance of ROFR Notice issued to the Company by Sabre Partners Trust, Spring Healthcare (P) Limited and Spring Healthcare India Trust, (Investors).
2015-08-06Quarterly Results1. 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.
2015-05-28Audited Results
2015-02-13Quarterly Results
2014-11-13Quarterly Results
2014-08-07Quarterly Results
2014-05-29Audited Results
2014-02-11Quarterly Results
2013-11-12Quarterly Results
2013-08-08Quarterly Results
2013-05-30Audited Results
2013-02-12Quarterly Results
2012-11-09Quarterly Results
2012-08-14Quarterly Results
2012-05-28Audited Results
2012-02-09Quarterly Results
2011-11-14Quarterly Results
2011-11-01Valuation for the proposed acquisitionTo 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.
2011-08-12Quarterly Results
2011-05-27Audited Results
2011-02-07Quarterly Results
2010-11-02Quarterly Results
2010-08-06Quarterly Results
2010-06-09Preferential Allotment & OthersThe 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.
2010-05-28Audited Results
2010-05-10Issue of Equity Shares & OthersTo 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.
2010-02-10Raising of funds by issue of SecuritiesFor 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.
2010-01-22Quarterly Results
2009-11-26Redemption of Preference SharesThe 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.
2009-10-27Quarterly Results
2009-09-22OthersThe 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.
2009-08-24Acquisition of HospitalsFor 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.
2009-07-24Quarterly Results
2009-06-30Audited Results
2009-02-26Consolidated Financial ResultsInter alia, to take on record the Un-audited Consolidated Financial Results for the quarter ended 31.12.2008.
2009-01-20Quarterly Results
2008-12-24For raising of funds & OthersTo 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.
2008-10-29Quarterly Results
2008-07-30Quarterly Results
2008-06-30Audited Results(Revised)
2008-01-23Quarterly Results
2007-10-29Quarterly Results
2007-07-31Quarterly Results