FORTIS HEALTHCARE LTD. - 532843 - Regulation 23 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023.
In compliance of Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions for the half year ended March 31, 2023. FORTIS HEALTHCARE LTD. - 532843 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the press release and earnings presentation for the quarter and financial year ended on March 31, 2023. This is for your information and record FORTIS HEALTHCARE LTD. - 532843 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the press release and earnings presentation for the quarter and financial year ended on March 31, 2023. This is for your information and record FORTIS HEALTHCARE LTD. - 532843 - Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 23, 2023, inter-alia, has: a)Considered and approved the standalone and consolidated audited financial results of the Company for the quarter and financial year ended on March 31, 2023. M/s B S R and Co. LLP, the Statutory Auditors of the Company have issued an Audit Report with unmodified opinion. b) Considered and recommended a final dividend of ? 1 /- per equity share (10% of face value of ? 10 /- each), for the financial year 2022-23, subject to approval of the members of the Company, which shall be paid/ dispatched within 30 days from the conclusion of the ensuing Annual General Meeting. FORTIS HEALTHCARE LTD. - 532843 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 23, 2023, inter-alia, has: a)Considered and approved the standalone and consolidated audited financial results of the Company for the quarter and financial year ended on March 31, 2023. M/s B S R and Co. LLP, the Statutory Auditors of the Company have issued an Audit Report with unmodified opinion. b) Considered and recommended a final dividend of ? 1 /- per equity share (10% of face value of ? 10 /- each), for the financial year 2022-23, subject to approval of the members of the Company, which shall be paid/ dispatched within 30 days from the conclusion of the ensuing Annual General Meeting. FORTIS HEALTHCARE LTD. - 532843 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below schedule of upcoming conference call invite to discuss the Company's audited financial results for the quarter and financial year ended March 31, 2023: Date & Time: May 24, 2023 at 11:00 A.M. (IST) Investors / Analysts / Events: Q4FY23 & FY23 Post Results Conference Call Invite. Location: Virtual Conference Please find enclosed herewith dial-in numbers alongwith participation link. No Unpublished Price Sensitive Information (UPSI) shall be shared / discussed at the investors / analysts' meet. FORTIS HEALTHCARE LTD. - 532843 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
FORTIS HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, May 23, 2023, inter-alia, to: a) consider and approve audited financial results of the Company for the quarter and financial year ended March 31, 2023; and b) consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023. Further, in continuation to our letter ref. FHL/SEC/2022-23 dated March 30, 2023 captioned 'Closure of Trading Window', it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed till May 25, 2023. FORTIS HEALTHCARE LTD. - 532843 - Proceedings And Voting Result Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the Postal Ballot Notice dated March 31, 2023, following resolutions have been approved with requisite majority through e-voting: - To consider appointment of Mr. Tomo Nagahiro (DIN: 10074111) as a Non-Executive Director of the Company. - To consider appointment of Mr. Mehmet Ali Aydinlar (DIN: 10073483) as a Non-Executive Director of the Company. Please find enclosed Scrutinizer's Report along with result of postal ballot in prescribed format
Electing SAD candidate from Jalandhar will be homage to Parkash: Sukhbir
A victory for Sukhwinder Kumar Sukhi in the Lok Sabha bypoll in Jalandhar will be a true homage to Shiromani Akali Dal patriarch Parkash Singh Badal, party chief Sukhbir Singh Badal said on Sunday. A five-time former chief minister of Punjab, Parkash Singh Badal died on April 25. He had not been keeping well and was admitted to the Fortis Hospital in Mohali on April 16. Sukhbir Singh Badal was addressing a public meeting for party candidate Sukhi, who has received backing from the Bahujan Samaj Party (BSP), in Goraya. This was the Shiromani Akali Dal (SAD) chief's first public address for the bypoll since his father's death. "I want to request the (SAD and BSP) workers that, by ensuring victory (for Sukhi) in this battle (bypoll), it will be a true tribute to our leader Sardar Parkash Singh Badal," he said. The SAD workers will then ensure victory for the BSP candidate from the Banga seat, he further said. Sukhi, who is currently the MLA from the Banga assembly constituency, will