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Fortis Healthcare Ltd reply to clarification sought by the exchange

The Exchange had sought clarification from Fortis Healthcare Ltd with respect to news article appearing on www.hindustantimes.com - May 22, 2018 "SEBI probes insider trading violation, other regulatory lapses at Fortis Healthcare".Fortis Healthcare Ltd response is enclosed.
24-05-2018
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Regulation 30 Update - TPG-Manipal'S New Offer

This is in continuation to our letter Ref. No. FHL/SEC/STEX/RR/2018-19 dated April 25, 2018 and May 6, 2018 whereby, it was informed that the Board of Directors of Fortis Healthcare Limited ('the Company') has received Revised Offer from Manipal and TPG with a proposal to invest in the Company. It is hereby informed that the Company today i.e. May 14, 2018, has received a New Offer, as attached herewith....
23-05-2018
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Notice Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 Wednesday, May 30, 2018 to, inter-alia, consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2018....
23-05-2018
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Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Fortis Healthcare Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-05-2018
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Clarification sought from Fortis Healthcare Ltd

The Exchange has sought clarification from Fortis Healthcare Ltd with respect to news article appearing on www.hindustantimes.com - May 22, 2018 titled "SEBI probes insider trading violation, other regulatory lapses at Fortis Healthcare".The reply is awaited.
23-05-2018
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Submission Of Details Regarding The Voting Results Of Extra-Ordinary General Meeting Held On May 22, 2018 As Per The Format Prescribed Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the captioned subject, please find enclosed the results of the postal ballot in the prescribed format along with Scrutinizer's report as 'Annexure 1'. Please note that the Directors proposed to be removed at Resolution No. 5 (Removal of Mr. Harpal Singh), 6 (Removal of Ms. Sabina Vaisoha) and 7 (Removal of Lt. Gen. Tejinder Singh Shergill) had tendered their resignation prior to the date of the meeting of EGM and thereby...
23-05-2018

Fortis sale: Munjal-Burman offer not in investors' best interests, say proxy firms

Shriram Subramanian, founder and managing director of InGovern Research Services Pvt. Ltd, says the Fortis board has overlooked better offers
21-05-2018
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Three of the four Fortis board members questioned by shareholders resign

Directors defend decision taken by Fortis Board on stake sale
21-05-2018
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Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Sabina Vaisoha, Non-Executive Independent Director (DIN: 00207306) has tendered her resignation from the directorship of the Company w.e.f. May 20, 2018 due to personal reasons. You are requested to take the same on records.
21-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Harpal Singh, Non-Executive Director (DIN: 00078224) has tendered his resignation from the directorship of the Company w.e.f. May 20, 2018 due to personal reasons. You are requested to take the same on records.
20-05-2018
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