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 23/05/2024 ,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 Thursday, May 23, 2024, inter-alia, to: a) consider and approve audited financial results of the Company for the quarter and financial year ended March 31, 2024; and b) consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024. Further, in continuation to our letter ref. FHL/SEC/2023-24 dated March 27, 2024 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, 2024.16-05-2024