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FORTIS HEALTHCARE LTD. - 532843 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company vide a circular resolution passed on May 4, 2023 has approved the appointment of Mr. Lim Tsin-Lin (DIN:10118906), as an Additional Director (Non-Executive & Non-Independent) of the Company with effect from May 4, 2023. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-A.
04-05-2023

Nadda pays last respect to Shiromani Akali Dal patron Parkash Singh Badal

 The senior Punjab politician passed away at the age of 95 on Tuesday. He breathed his last at Fortis Hospital in Mohali
27-04-2023
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FORTIS HEALTHCARE LTD. - 532843 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFORTIS HEALTHCARE LTD. 2CIN NO.L85110PB1996PLC045933 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 257.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Murlee Manohar Jain Designation: Company Secretary and Compliance Officer EmailId: secretarial@fortishealthcare.com Name of the Chief Financial Officer: Vivek Kumar Goyal Designation: Chief Financial Officer EmailId: secretarial@fortishealthcare.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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FORTIS HEALTHCARE LTD. - 532843 - Certificate Under Regulation 40(10) Of SEBI (Listing Regulations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from M/s. Mukesh Agarwal & Co., Company Secretaries, for the financial year ended on March 31, 2023.
25-04-2023

Evaluating acquisition opportunities in Mumbai, other metros: Fortis CEO

 Now that we have strength in our balance sheet, we can go for inorganic expansion, too, in markets where we are already present, says Dr Ashutosh Raghuvanshi, MD & CEO of Fortis Healthcare
21-04-2023

Fortis Healthcare acquires MedeorHospital for Rs 225 cr, plans expansion

 Fortis Healthcare now has around 4000 operational beds across its network
20-04-2023
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FORTIS HEALTHCARE LTD. - 532843 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith a copy of the press release being issued by the Fortis Healthcare Limited (the 'Company') in respect of acquisition of a multi-speciality hospital situated in Sector-5, IMT-Manesar, Tehsil & District, Gurgaon, Haryana ('Medeor Hospital Manesar').
20-04-2023
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FORTIS HEALTHCARE LTD. - 532843 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Relation To Entering Into Various Definitive Agreements For The Purposes Of Acquisition Of Medeor Hospital In Manesar.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Fortis Healthcare Limited has signed definitive agreements, with inter alia Medeor Hospital Limited and VPS Health Care Private Limited for acquisition of a multi-speciality hospital situated in Sector-5, IMT-Manesar, Tehsil & District, Gurgaon, Haryana ('Medeor Hospital Manesar') along with all the structures and buildings as well as the movable assets present at Medeor Hospital Manesar, for a lump sum consideration of INR 225 Crore, on such terms and conditions, as contained in the relevant definitive agreements ('Transaction'). The aforementioned Transaction only entails acquisition of the Medeor Hospital Manesar asset, along with all movable assets located therein. The consummation of the Transaction is subject to certain conditions precedent and closing conditions, as agreed under the terms of the relevant definitive agreements.
20-04-2023
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FORTIS HEALTHCARE LTD. - 532843 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate certifying the compliance with the requirement of Regulation 7(2) for the financial year ended March 31, 2023.
13-04-2023
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FORTIS HEALTHCARE LTD. - 532843 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018, as amended from time to time, please find enclosed herewith certificates received from Kfin Technologies Limited (Formerly known as KFin Technologies Private Limited), the Registrar and Transfer Agent, for the quarter ended March 31, 2023.
13-04-2023
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