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FORTIS HEALTHCARE LTD. - 532843 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published on August 6, 2022 in the columns of English daily 'Financial Express', all editions and Punjabi daily 'Rozana Spokesman', Mohali edition, with respect to un-audited financial results of the Company for the quarter ended on June 30, 2022. This is for your information and record.
06-08-2022
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Fortis Healthcare Q1 profit falls to 134 cr

 The diagnostics business has seen a decline in volumes due to a higher Covid-led base in both Q1 and Q4 of FY22
06-08-2022
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FORTIS HEALTHCARE LTD. - 532843 - Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2022.

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 5, 2022, inter-alia, considered and approved the following: Standalone and Consolidated un-audited financial results of the Company for the quarter ended on June 30, 2022. Accordingly, please find enclosed standalone and consolidated un-audited financial results along with limited review report given by the Statutory Auditor of the Company for the quarter ended on June 30, 2022. Further, a copy of the press release and investor presentation being issued in this regard is also enclosed.
05-08-2022
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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

 Dear Madam / Sir, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 5, 2022, inter-alia, considered and approved the following: (i) Standalone and Consolidated un-audited financial results of the Company for the quarter ended on June 30, 2022. Accordingly, please find enclosed standalone and consolidated un-audited financial results along with limited review report given by the Statutory Auditor of the Company for the quarter ended on June 30, 2022. Further, a copy of the press release and investor presentation being issued in this regard is also enclosed. (ii) Amalgamation of Fortis Asia Healthcare Pte Limited ('FAHPL') and Fortis Healthcare International Pte Limited ('FHIPL'), step-down wholly-owned subsidiaries of the Company.
05-08-2022
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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 un-audited financial results for the quarter ended June 30, 2022: Date & Time: August 8, 2022 at 11:00 a.m. (IST). Investors / Analysts / Events: Q1FY23 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. This is for your kind information and records.
02-08-2022
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FORTIS HEALTHCARE LTD. - 532843 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Fortis Healthcare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-08-2022
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FORTIS HEALTHCARE LTD. - 532843 - Submission Of Details Regarding Voting Results Of The 26Th Annual General Meeting Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject, please find enclosed the voting results of the 26th Annual General Meeting held on August 1, 2022 at 2:00 P.M. (IST) in the prescribed format along with consolidated Scrutinizer's Report. This is for your information and records.
01-08-2022
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FORTIS HEALTHCARE LTD. - 532843 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 It is hereby informed that 26th Annual General Meeting ('AGM') of the Members of Fortis Healthcare Limited was held on Monday, August 1, 2022 at 2:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means in compliance with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Mr. Ravi Rajagopal, Chairman, chaired the meeting. Thereafter, he introduced other directors/officials who were present at AGM. The requisite quorum being present, he called the meeting to order. The Chairman addressed the Shareholders of the Company. The notice of AGM and Directors Report were taken as read by the members of the Company. Thereafter Company Secretary informed shareholders about statutory matters including no qualifications, observations or adverse remarks in the report of Statutory Auditor and Secretarial Auditor. With the permission of members, said reports were also taken as read. The detailed outcome in this regard is enclosed herewith.
01-08-2022
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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 05/08/2022 ,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 Friday, August 5, 2022 to, inter-alia, consider and approve un-audited financial results for the quarter ended June 30, 2022. Further, in continuation to our letter ref. FHL/SEC/2022-23 dated June 29, 2022 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 August 7, 2022. This is for your information and record.
28-07-2022
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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, the Registrar and Transfer Agent, for the quarter ended June 30, 2022. Kindly take the same in your record.
21-07-2022
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