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 November 15, 2021, following resolution have been approved with requisite majority through e-voting: - a) To consider entering into Memorandum of Understanding/agreement to sell/ Sale Deed/ Deed of Conveyance/ Escrow Agreement and related documents for sale of immovable property by Birdie and Birdie Realtors Private Limited, a step-down subsidiary 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.22-12-2021