APOLLO HOSPITALS ENTERPRISE LTD. - 508869 - Sub: Notice Of The National Company Law Tribunal ("NCLT") Convened Meeting Of Apollo Hospitals Enterprise Limited ("The Company")
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), please find enclosed herewith the copy of the Notice of the NCLT Convened Meeting dated September 9, 2019, for convening Meeting of the Equity Shareholders of the Company on Monday, October 21, 2019 at 11:00 a.m., as directed by Hon'ble NCLT, Chennai Bench, vide its orders dated August 28, 2019 and September 9, 2019 at The Music Academy, No. 168 TTK Road, Royapettah, Chennai - 600 014, for the purpose of considering and if thought fit, approving the Scheme of Arrangement between Apollo Hospitals Enterprise Limited ('Transferor Company') and Apollo Pharmacies Limited ('Transferee Company') and their respective shareholders ("Scheme of Arrangement"). The Copy of said Notice of NCLT Convened Meeting of Equity Shareholders are also available on website of the Company at http://www.apollohospitals.com/. This is for your information and record.16-09-2019