Bigul

Certificate Under Regulation 40(10)Of SEBI(Listing Obligation And Disclosure Requirements) Regulation, 2015.

Dear Sir, Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from M/s. Mukesh Agarwal & Co., Company Secretaries, for the half-year ended on March 31, 2018. Kindly acknowledge receipt of the same.
20-04-2018
Bigul

Board Meeting-Outcome of Board Meeting

Update/Clarification Dear Sir(s), This is in continuation to our letter Ref. No. FHL/SEC/STEX/RR/2018-19 dated April 19, 2018 titled 'Outcome of the Board Meeting dated April 19, 2018', it is hereby informed that the expert advisory committee constituted to oversee the evaluation process and function as an advisor to the Board shall be lead by Mr. Deepak Kapoor, Former Chairman and CEO of Price Waterhouse Coopers, India and constitute...
20-04-2018
Bigul

Update Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir(s), It is herewith informed that Fortis Healthcare Limited ('the Company') today i.e. April 19, 2018 has received an unsolicited non-binding expression of interest from Radiant Life Care Private Limited with a proposal for making investment and/or re-structuring the Company subject to certain conditions as mentioned in the offer letter. Please find enclosed the afore-mentioned proposal.
19-04-2018
Bigul

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for UBS Group AG
19-04-2018
Bigul

Fortis Board Sets Up Committee To Oversee Process Of Takeover Bids By Manipal, IHH Healthcare

The Fortis committee will be chaired by Deepak Kapoor, Former Chairman and CEO of Price Waterhouse Coopers and will submit its report on April 26
19-04-2018
Bigul

Board Meeting-Outcome of Board Meeting

This is to inform you that the Board of Directors ('Board') of Fortis Healthcare Limited ('the Company'), at its meeting held approved various matters as detailed herewith. Please find attached the press release in this regard. You are kindly requested to take the same on record. The meeting commenced at 13:00 Hours and concluded at 16:30 Hours.
19-04-2018

Fortis Healthcare gets improved offer from Hero Enterprise, Burman Family

Fortis Healthcare receives an improved binding offer worth Rs1,500 crore from Hero Enterprise Investment Office and Burman Family Office
19-04-2018
Bigul

Update Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir(s), This is in continuation to our letter Ref. No. FHL/SEC/STEX/RR/2018-19 dated April 12, 2018 whereby, it was informed that the Board of Directors of Fortis Healthcare Limited ('the Company') has received an unsolicited binding offer from Hero Enterprise Investment Office ('Hero' or 'Munjals') and Burman Family Office ('Burmans') with a proposal to invest in the Company....
19-04-2018
Bigul

Update Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir(s), This is in continuation to our letter Ref. No. FHL/SEC/STEX/RR/2018-19 dated April 16, 2018 whereby, it was informed that the Board of Directors of Fortis Healthcare Limited ('the Company') have received an unsolicited non-binding expression of interest from IHH Healthcare Berhad ('IHH') for possible due diligence and participation with the Company....
19-04-2018
Bigul

Receipt Of Notice Of Requisition For Calling Extra-Ordinary General Meeting

Dear Sirs, This is to inform that the Company has received under Section 100 read with Section 115 of the Companies Act, 2013, a Special notice and requisition from National Westminster Bank Plc as Trustee of Jupiter India Fund (as represented by Jupiter Asset Management Limited as duly authorized investment manager), East Bridge Capital Master Fund Ltd. and East Bridge Capital Master Fund I Ltd., shareholders of Company holding an aggregate...
18-04-2018
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