Updates
Dear Sir, Sub: Certificate under Regulation 52(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our letter dated 30th May 2017, please find enclosed a certificate received from Axis Trustee Services Limited, Debenture Trustee pursuant to Regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Fixes Book Closure for Dividend & AGM
Apollo Hospitals Enterprise Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 20, 2017.The dividend, if declared will be paid on or before October 04, 2017. Apollo Hospitals standalone net dips 14.7% in FY17
Chennai-based Apollo Hospitals Enterprises Ltd registered a 14.7 per cent decline in standalone net profit at 285 crore for the financial year ended March 31, 2017 against 334 crore last year.The... Board recommends Dividend
Apollo Hospitals Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a dividend of Rs. 6/- per share (120% of face value of Rs. 5/- per share) for the financial year ended March 31, 2017, on the paid up equity shares of the Company. The dividend, if declared will be paid on or before October 04, 2017. Updates
Appointment/Re-appointment of Directors Re-appointment of Dr. Prathap C Reddy as Executive Chairman 10.Based on the recommendations of Nomination and Remuneration Committee and subject to approval of members at the ensuing Annual General Meeting, the Board approved the re-appointment of Dr. Prathap C Reddy as Executive Chairman for a period of five years commencing from 25th June 2017 to 24th June 2022... 9.The Register Of Members And Share Transfer Registers Shall Remain Closed From Saturday, 9Th September 2017 To Wednesday, 20Th September 2017 (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
9.The Register of Members and Share Transfer Registers shall remain closed from Saturday, 9th September 2017 to Wednesday, 20th September 2017 (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 Updates
Annual General Meeting 7.The Annual General Meeting of the Company is scheduled to be held on 20th September 2017 at The Music Academy, TTK Road, New No.168 (Old No.306) T.T.K. Road, Chennai 600 014. Record/Book Closure Dates 9.The Register of Members and Share Transfer Registers shall remain closed from Saturday, 9th September 2017 to Wednesday, 20th September 2017 (both days inclusive) for the purpose of determining the names of... Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March 2017
Audited standalone and consolidated financial results for the quarter and year ended 31st March 2017