FORTIS HEALTHCARE LTD. - 532843 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Murlee Manohar JainDesignation :- Company Secretary and Compliance Officer FORTIS HEALTHCARE LTD. - 532843 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisements published on July 9, 2022 in the columns of English daily 'Financial Express', all editions and Punjabi daily 'Rozana Spokesman', Mohali edition both newspapers having electronic editions, regarding e-Voting information etc. for the 26th AGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
Fortis Healthcare aims to add 1,500 beds in 5 years to enhance presence
On the clinical front, the company said it expects to continue to strengthen its existing specialities and build new medical programmes. FORTIS HEALTHCARE LTD. - 532843 - Reg. 34 (1) Annual Report.
This is further to our letter no. FHL/SEC/2022-23 dated June 21, 2022 regarding convening of the 26th Annual General Meeting of the Company ('26th AGM') on Monday, August 1, 2022 through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. Pursuant to the provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice of the 26th AGM and the Annual Report for the financial year 2021-22, inter-alia, including the Standalone and Consolidated Audited Financial Statements for the year ended March 31, 2022, being sent by email to those Members whose email addresses are registered with the Company/Depository Participant(s) / Registrar & Share Transfer Agent. The Notice of the 26th AGM and the Annual Report are also being uploaded on the website of the Company at www.fortishealthcare.com. FORTIS HEALTHCARE LTD. - 532843 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Fortis Healthcare Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here FORTIS HEALTHCARE LTD. - 532843 - Proceedings And Voting Result Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Madam / Sir, With reference to the Postal Ballot Notice dated May 25, 2022, following resolution have been approved with requisite majority through e-voting: - - To consider providing financial support to THR Infrastructure Pte Ltd up to a maximum amount of SGD 3 Million, by Fortis Healthcare International Pte Limited, an indirect wholly owned subsidiary of the Company - Special Resolution. Please find enclosed Scrutinizer's Report along with result of postal ballot in prescribed format. This is for your information and records please. FORTIS HEALTHCARE LTD. - 532843 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisements published on July 1, 2022 in the columns of English daily 'Financial Express', all editions and Punjabi daily 'Rozana Spokesman', Mohali edition both newspapers having electronic editions, in terms of General Circular Nos.14/2020, 17/2020, 20/2020, 21/2021 and 03/2022 dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 14th December, 2021 and 5th May, 2022, respectively, issued by the Ministry of Corporate Affairs, inter-alia, intimating that 26th AGM of the Company will be held on Monday, August 1, 2022 through VC/OAVM facility. This is for your information and records please. FORTIS HEALTHCARE LTD. - 532843 - Closure of Trading Window
With reference to the provisions of Policy / Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in shares of the Company is closed from June 30, 2022 till 48 hours from declaration of financial results for the quarter ending on June 30, 2022. This is for your information and records please. FORTIS HEALTHCARE LTD. - 532843 - Intimation Of Convening Of Annual General Meeting ('AGM') And Cut-Off Date For The Purpose Of AGM.
This is to inform you that pursuant to General Circulars issued by the Ministry of Corporate Affairs and Circulars issued by the Securities and Exchange Board of India and in compliance with provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the ensuing 26th AGM is scheduled to be held on Monday, August 1, 2022 through Video Conferencing /Other Audio-Visual Means facility. Further, the Company has fixed Friday, July 1, 2022 as the cut-off date for the purpose of sending Notice of the 26th AGM and the Annual Report for the year 2021-22. In terms of Section 108 of the Act and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Monday, July 25, 2022 as the cut-off date to determine the eligibility of the shareholders to cast their votes by electronic means or e-voting during the AGM.
Fortis, Max, Apollo: Why Jefferies is bullish on Indian hospitals stocks
Recent correction makes the hospitals space attractive, said Jefferies