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Apollo Hospitals Enterprise Ltd - 508869 - Shareholders Meeting - AGM

The Annual General Meeting of the Company is scheduled to be held on 25th September 2019 at Chennai.
30-05-2019
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Apollo Hospitals Enterprise Ltd - 508869 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

The Board of Directors recommended a dividend of Rs.6.00 per share (120% of face value of Rs.5/- per share) for the financial year ended 31st March 2019, on the paid up equity shares of the Company. The dividend, if declared will be paid on or before 5th October 2019.
30-05-2019
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Apollo Hospitals Enterprise Ltd - 508869 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call for the analysts/investors is scheduled to be held on 31st May 2019 at 12 Noon to discuss on the financial results for the quarter and year ended 31st March 2019.
30-05-2019
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Apollo Hospitals Enterprise Ltd - 508869 - The Register Of Members And Share Transfer Registers Shall Remain Closed From Saturday, 14Th September 2019 To Thursday, 25Th September 2019 (Both Days Inclusive) For The Purpose Of Determining The Names Of The Shareholders Who Are Entitled For The Dividend And Also For The Purpose Of The Annual General Meeting

The Register of Members and Share Transfer Registers shall remain closed from Saturday, 14th September 2019 to Thursday, 25th September 2019 (both days inclusive) for the purpose of determining the names of the shareholders who are entitled for the dividend and also for the purpose of the Annual General Meeting
30-05-2019
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Apollo Hospitals Enterprise Ltd - 508869 - Audited Financial Results For The Quarter And Year Ended 31St March 2019

Audited financial results for the quarter and year ended 31st March 2019 is enclosed
30-05-2019
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Apollo Hospitals Enterprise Ltd - 508869 - Board recommends Dividend (AGM on Sept 25, 2019)

Apollo Hospitals Enterprise Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended a dividend of Rs. 6.00 per share (120% of face value of Rs. 5/- per share) for the financial year ended March 31, 2019, on the paid up equity shares of the Company. The dividend, if declared will be paid on or before October 05, 2019.
30-05-2019
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Apollo Hospitals Enterprise Ltd - 508869 - Outcome of Board Meeting

Sub: Audited Financial Results for the year ended 31st March 2019 Further to our letter dated 3rd April 2019, the Board of Directors at its meeting held today have approved the audited standalone and consolidated financial results of the Company for the year ended 31st March 2019. As required by the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (LODR) we enclose/furnish the following particulars. Financial Results 1. Audited Standalone financial results of the Company for the quarter and year ended 31st March 2019 along with the Audit Report on the standalone financial statements. 2. Audited Consolidated financial results of the Company for the year ended 31st March 2019 along with the Audit Report on the consolidated financial statements. 3. Declaration that the statutory auditors have issued audit reports with unmodified opinion on financial statements. 4. The above said documents are being posted on the website of the Company i.e., www.apollohospitals.com. 5. The financial results will also be published in the newspapers, in the format prescribed under Regulation 47 of the Listing Regulations. Compliance with Regulation 52(4) of LODR 6. The disclosures under Regulation 52(4) of the Listing Regulations is forming part of the standalone financial results of the Company for the year ended 31st March 2019. A copy of the same duly signed by the Debenture Trustees will be sent to you in due course. Annual General Meeting 7. The Annual General Meeting of the Company is scheduled to be held on 25th September 2019 at Chennai. Dividend 8. The Board of Directors...
30-05-2019
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APOLLO HOSPITALS ENTERPRISE LTD. - 508869 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Suneeta Reddy & Mr. Aditya Reddy
24-05-2019
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