Board Meetings for FORTIS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FORTIS | Fortis Healthcare Limited | 10 Feb 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, February 10, 2023 to, inter-alia, consider and approve un-audited financial results for the quarter ended December 31, 2022.Further, in continuation to our letter ref. FHL/SEC/2022-23 dated December 29, 2022 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 February 12, 2023. | |
| FORTIS | Fortis Healthcare Limited | 11 Nov 2022 | 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 11, 2022 to, inter-alia, consider and approve un-audited financial results for the quarter and period ended September 30, 2022.Further, in continuation to our letter ref. FHL/SEC/2022-23 dated September 29, 2022 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 13, 2022. | |
| FORTIS | Fortis Healthcare Limited | 05 Aug 2022 | 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 5, 2022 to, inter-alia, consider and approve un-audited financial results for the quarter ended June 30, 2022.Further, in continuation to our letter ref. FHL/SEC/2022-23 dated June 29, 2022 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 7, 2022.This is for your information and record. | |
| FORTIS | Fortis Healthcare Limited | 25 May 2022 | 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 Wednesday, May 25, 2022 to, inter-alia, consider and approve audited financial results for the quarter and year ended March 31, 2022.Further, in continuation to our letter ref. FHL/SEC/2021-22 dated March 30, 2022 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 27, 2022. | |
| FORTIS | Fortis Healthcare Limited | 11 Feb 2022 | 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, February 11, 2022 to, inter-alia, consider and approve un-audited financial results for the quarter and period ended December 31, 2021.Further, in continuation to our letter ref. FHL/SEC/2021-22 dated December 30, 2021 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 February 13, 2022.This is for your information and record please. | |
| FORTIS | Fortis Healthcare Limited | 12 Nov 2021 | 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 12, 2021 to, inter-alia, consider and approve un-audited financial results for the quarter and period ended September 30, 2021.Further, in continuation to our letter ref. FHL/SEC/2021-22 dated September 29, 2021 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 14, 2021.This is for your information and record please. | |
| FORTIS | Fortis Healthcare Limited | 13 Aug 2021 | 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 13, 2021 to, inter-alia, consider and approve un-audited financial results for the quarter ended June 30, 2021.����Further, in continuation to our letter ref. FHL/SEC/2021-22 dated June 29, 2021 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 15, 2021.����This is for your information and record please.�� | |
| FORTIS | Fortis Healthcare Limited | 05 Feb 2021 | 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, February 5, 2021 to, inter-alia, consider and approve un-audited financial results for the quarter ended December 31, 2020.Further, in continuation to our letter ref. FHL/SEC/2020-21 dated December 30, 2020 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 February 7, 2021. | |
| FORTIS | Fortis Healthcare Limited | 12 Nov 2020 | 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 Thursday, November 12, 2020 to, inter-alia, consider and approve un-audited financial results for the quarter and period ended September 30, 2020.Further, in continuation to our letter ref. FHL/SEC/2020-21 dated September 29, 2020 captioned Closure of Trading Window , it is hereby informed that the trading window of the Company fordealing in securities of the Company will remain closed till November 14, 2020.This is for your information and record please. | |
| FORTIS | Fortis Healthcare Limited | 14 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| FORTIS | Fortis Healthcare Limited | 17 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| FORTIS | Fortis Healthcare Limited | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019Pursuant 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 ofthe Board of Directors of the Company will be held on Friday, February 14, 2020 to, inter-alia consider and approve un-audited financial results for the quarter and period ended December 31, 2019.Further, in continuation to our letter ref. FHL/SEC/2019-20 dated December 31, 2019 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 February 16,2020.This is for your information and record please. | |
| FORTIS | Fortis Healthcare Limited | 06 Nov 2019 | Financial Results | Notice of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to, inter-alia, consider and approve un-audited financial results for the quarter and period ended September 30, 2019 | |
| FORTIS | Fortis Healthcare Limited | 06 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| FORTIS | Fortis Healthcare Limited | 24 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |