Bigul

FORTIS HEALTHCARE LTD. - 532843 - Announcement under Regulation 30 (LODR)-Credit Rating

In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that CRISIL Ratings Limited has upgraded Long Term Rating from 'CRISIL A/ Watch Developing Watch Developing (continues on 'Rating Watch with Developing Implications')' to 'CRISIL A+/ Watch Developing' for the Company and its subsidiaries viz Escorts Heart Institute and Research Centre Limited, Fortis Hospotel Limited, Fortis Hospitals Limited, International Hospital Limited. Also, SRL Limited has been assigned Long-term rating 'CRISIL A+/ Watch Developing' (assigned/ placed on Rating Watch with Developing Implications'). Further, the short-term rating remains same as CRISIL A1/ Watch Developing (continues on 'Rating Watch with Developing Implications'). The detailed letters as issued by CRISIL Ratings Limited to the Company and aforesaid subsidiaries are attached for your reference and records.
27-07-2021

Delhi Police files new case against Malvinder, Shivinder Singh for Rs 400 cr fraud

As per the FIR, the Singh brothers, who were the former promoters of Fortis, have allegedly defrauded the company of over Rs 400 crore, misappropriating the money for personal benefit and to pay back their loans
22-07-2021
Bigul

FORTIS HEALTHCARE LTD. - 532843 - Statement Of Investor Complaints For The Quarter Ended June 2021

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 011110 Name of the Signatory :- Sumit GoelDesignation :- Company Secretary and Compliance Officer
19-07-2021
Bigul

FORTIS HEALTHCARE LTD. - 532843 - Shareholding for the Period Ended June 30, 2021

Fortis Healthcare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
Bigul

Fortis Healthcare Ltd - 532843 - Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Shirish Moreshwar Apte, Non- Executive Director, ('Mr Apte') (DIN: 06556481), has resigned from the Board of Directors of the Company effective from July 15, 2021 and accordingly has ceased to be the nominee director of Northern TK Venture Pte Ltd ('NTK'). Further, Mr. Apte will also cease to be a member of Nomination and Remuneration Committee with the said date. This is for your information and records please.
16-07-2021
Bigul

Fortis Healthcare Ltd - 532843 - Newspaper Advertisement - Notice Of 25Th Annual General Meeting ('25Th AGM'), Remote E-Voting Information Etc.

Please find enclosed herewith copies of newspaper advertisements published on July 8, 2021 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 25th AGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of 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.
08-07-2021
Bigul

FORTIS HEALTHCARE LTD. - 532843 - Notice Of The 25Th Annual General Meeting And Annual Report For The Financial Year 2020-21.

Dear Sir, This is further to our letter no. FHL/SEC/2021-22 dated June 29, 2021 regarding convening of the 25th Annual General Meeting of the Company ('25th AGM') on Friday, July 30, 2021 through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. Pursuant to the applicable provisions, please find enclosed copy of the Notice of the 25th AGM and the Annual Report for the financial year 2020-21, inter-alia, including the Audited Financial Statements for the year ended March 31, 2021 ('Annual Report'), being sent by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circulars and SEBI Circulars. The Notice of the 25th AGM and the Annual Report are also being uploaded on the website of the Company at www.fortishealthcare.com. This is for your information and records please.
07-07-2021
Bigul

FORTIS HEALTHCARE LTD. - 532843 - Reg. 34 (1) Annual Report

Dear Sir, This is further to our letter no. FHL/SEC/2021-22 dated June 29, 2021 regarding convening of the 25th Annual General Meeting of the Company ('25th AGM') on Friday, July 30, 2021 through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. Pursuant to the applicable provisions, please find enclosed copy of the Notice of the 25th AGM and the Annual Report for the financial year 2020-21, inter-alia, including the Audited Financial Statements for the year ended March 31, 2021 ('Annual Report'), being sent by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circulars and SEBI Circulars. The Notice of the 25th AGM and the Annual Report are also being uploaded on the website of the Company at www.fortishealthcare.com. This is for your information and records please.
07-07-2021
Bigul

Fortis, Apollo roll out Sputnik V at 2 hospitals in Delhi-NCR

Over 3,000 were vaccinated, officials said
02-07-2021
Bigul

Fortis Healthcare Ltd - 532843 - Newspaper Advertisment - 25Th Annual General Meeting ('25Th AGM') Through Video Conferencing/Other Audio Visual Means ('VC/OAVM').

Dear Sir(s), Please find enclosed herewith copies of newspaper advertisements published on June 30, 2021 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 No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, inter-alia, intimating that 25th AGM of the Company will be held on Friday, July 30, 2021 through VC/OAVM facility.
30-06-2021
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