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FORTIS HEALTHCARE LTD. - 532843 - Newspaper Advertisment - 24Th Annual General Meeting ('24Th AGM') Through Videoconferencing/Other Audio Visual Means ('VC/OAVM').

 Please find enclosed herewith copies of newspaper advertisements published on August 1, 2020 in the columns of English daily 'Business Standard', 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 24th AGM of the Company will be held on Monday, August 31, 2020 through VC/OAVM facility. This is for your information and records please.
01-08-2020
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FORTIS HEALTHCARE LTD. - 532843 - Intimation Of Convening Of Annual General Meeting ('AGM') And Cut-Off Date For The Purpose Of AGM.

 Dear Sir(s), This is to inform you that pursuant to General Circulars issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India ('SEBI Circular') and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the ensuing 24th Annual General Meeting of the Company is scheduled to be held on Monday, August 31, 2020 through Video Conferencing ('VC') / Other AudioVisual Means ('OAVM') facility. In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Monday, August 24, 2020 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. This is for your information and records please.
29-07-2020
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Former Fortis promoter Shivinder Singh gets bail in money laundering case

 Shivinder, who is currently lodged in Tihar jail, would not walk out as he has been booked in another case of fraud by the Economic Offences Wing (EOW) in another case of fraud
23-07-2020
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FORTIS HEALTHCARE LTD. - 532843 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 0440 Name of the Signatory :- Sumit GoelDesignation :- Company Secretary and Compliance Officer
21-07-2020
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FORTIS HEALTHCARE LTD. - 532843 - Shareholding for the Period Ended June 30, 2020

 Fortis Healthcare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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FORTIS HEALTHCARE LTD. - 532843 - Regulation 23 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020

 In compliance of Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions for the half year ended March 31, 2020. This is for your information and records please.
16-07-2020
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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
30-06-2020
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FORTIS HEALTHCARE LTD. - 532843 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir(s), In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, as amended, please find enclosed the Annual Secretarial Compliance Report of the Company for the Financial Year 2019-20. This is for your information and records please.
29-06-2020
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FORTIS HEALTHCARE LTD. - 532843 - Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Appointment Of Director

 Dear Sir(s), In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that members of the Company by way of postal ballot, inter alia, have approved the appointment of Ms. Shailaja Chandra (DIN:03320688) as an Independent Director of the Company for a period of five years with effect from June 28, 2020. Brief Profile of Ms. Shailaja Chandra is attached as Annexure 1. Further, there is no inter-se relationship between Ms. Shailaja Chandra and other Directors. Ms. Shailaja Chandra has declared that she is not debarred from accessing the capital markets and / or restrained from holding any position / office of Director in a Company pursuant to order of SEBI or any other such authority. This is for your information and records please.
29-06-2020
Bigul

Fortis-OP Jindal hospital to expand bed capacity two-fold in Chhattisgarh

 State CM lays foundation of Phase-2 project of the hospital. Centre will construct facility on 50,000 sq ft at an estimated cost of Rs 25 cr
29-06-2020
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