Board Meetings for FORTIS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FORTIS | Fortis Healthcare Limited | 09 Oct 2024 | Fund Raising | To consider Fund Raising | |
| FORTIS | Fortis Healthcare Limited | 30 Aug 2024 | FORTIS HEALTHCARE LIMITED has informed the Exchange about Board Meeting to be held on 30-Aug-2024 to consider Fund raising. | Board Meeting Intimation | |
| FORTIS | Fortis Healthcare Limited | 30 Aug 2024 | Fund Raising | To consider Fund Raising | |
| FORTIS | Fortis Healthcare Limited | 06 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| FORTIS | Fortis Healthcare Limited | 06 Aug 2024 | FORTIS HEALTHCARE LIMITED has informed the Exchange about Board Meeting to be held on 06-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| FORTIS | Fortis Healthcare Limited | 23 May 2024 | FORTIS HEALTHCARE LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| FORTIS | Fortis Healthcare Limited | 23 May 2024 | Financial Results/Dividend | 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 Thursday, May 23, 2024, inter-alia, to: a) consider and approve audited financial results of the Company for the quarter and financial year ended March 31, 2024; and b) consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024. Further, in continuation to our letter ref. FHL/SEC/2023-24 dated March 27, 2024 captioned Closure of Trading Window , it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed till May 25, 2024. | |
| FORTIS | Fortis Healthcare Limited | 07 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| FORTIS | Fortis Healthcare Limited | 07 Feb 2024 | FORTIS HEALTHCARE LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| FORTIS | Fortis Healthcare Limited | 10 Nov 2023 | FORTIS HEALTHCARE LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| FORTIS | Fortis Healthcare Limited | 10 Nov 2023 | Financial Results | 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 Friday, November 10, 2023 to, inter-alia, consider and approve un-audited financial results for the quarter and period ended September 30, 2023.Further, in continuation to our letter ref. FHL/SEC/2023-24 dated September 29, 2023 captioned Closure of Trading Window , it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed till November 12, 2023. | |
| FORTIS | Fortis Healthcare Limited | 04 Aug 2023 | FORTIS HEALTHCARE LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| FORTIS | Fortis Healthcare Limited | 04 Aug 2023 | Financial Results | 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 Friday, August 4, 2023 to, inter-alia, consider and approve un-audited financial results for the quarter ended June 30, 2023.Further, in continuation to our letter ref. FHL/SEC/2023-24 dated June 29, 2023 captioned Closure of Trading Window , it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed till August 6, 2023. | |
| FORTIS | Fortis Healthcare Limited | 23 May 2023 | FORTIS HEALTHCARE LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| FORTIS | Fortis Healthcare Limited | 23 May 2023 | Financial Results/Dividend | 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 Tuesday, May 23, 2023, inter-alia, to:a) consider and approve audited financial results of the Company for the quarter and financial year ended March 31, 2023; andb) consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023. Further, in continuation to our letter ref. FHL/SEC/2022-23 dated March 30, 2023 captioned Closure of Trading Window , it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed till May 25, 2023. |