Board Meetings for FORTIS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FORTIS | Fortis Healthcare Limited | 13 Feb 2019 | 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, February 13, 2019 to, inter-alia, consider and approve the Un-Audited Financial Results for the quarter and period endedDecember 31, 2018.Further, the trading window of the Company for dealing in securities of the Company will remain closed from February 6, 2019 to February 15, 2109 (both days inclusive).This is for your information and record please. | |
| FORTIS | Fortis Healthcare Limited | 05 Nov 2018 | Financial Results | To consider and approve the Un-Audited financial results for the quarter and period ended September 30, 2018. | |
| FORTIS | Fortis Healthcare Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| FORTIS | Fortis Healthcare Limited | 13 Jul 2018 | Fund Raising | To consider Fund Raising .Please note the requisite Notice was sent to the Stock Exchanges on July 10, 2018. However due to technical glitch. the same could not be uploaded necessary mail in this regard was sent on [email protected]. | |
| FORTIS | Fortis Healthcare Limited | 25 Jun 2018 | Financial Results | FORTIS : 25-Jun-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on June 11, 2018 To, inter-alia, consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2018. The Company has now informed the Exchange that the completion of the audit and accounts will require additional time to consider the aspects of the report comprehensively in the financial accounts. Accordingly, the Board at its meeting held June 11, 2018 decided to defer the approval of the quarterly and annual financial results for the period ended March 31, 2018. The date for the approval of the said accounts will be June 25,2018. | |
| FORTIS | Fortis Healthcare Limited | 11 Jun 2018 | Financial Results | FORTIS : 11-Jun-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2018, To, inter-alia, consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2018. The Company has now informed the Exchange that the meeting of the Board of Directors stands deferred to June 11, 2018. | |
| FORTIS | Fortis Healthcare Limited | 30 May 2018 | Financial Results | To, inter-alia, consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2018. | |
| FORTIS | Fortis Healthcare Limited | 10 May 2018 | Other business matters | inter-alia, consider and decide on various bids/proposals received by the company w.r.t. the ongoing fund raising, re-structuring, etc. and such related activities. | |
| FORTIS | Fortis Healthcare Limited | 19 Apr 2018 | Other business matters | To consider all options | |
| FORTIS | Fortis Healthcare Limited | 28 Feb 2018 | Results | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held February 13, 2018, To, inter-alia, consider and approve the Un-Audited Financial Results for the quarter and Half Year ended September 30, 2017 and for the quarter and Period ended December 31, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors has now been Scheduled to be held on February 28, 2018, for approval of the un-audited financial results for the Quarters ended September 30, 2017 and December 31, 2017. | |
| FORTIS | Fortis Healthcare Limited | 13 Feb 2018 | Results | To, inter-alia, consider and approve the Un-Audited Financial Results for the quarter and Half Year ended September 30, 2017 and for the quarter and Period ended December 31, 2017. | |
| FORTIS | Fortis Healthcare Limited | 14 Nov 2017 | Results | To, inter-alia, consider and approve the Un-Audited Financial Results for the quarter and Half Year ended September 30, 2017. | |
| FORTIS | Fortis Healthcare Limited | 04 Aug 2017 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 04, 2017, To, inter-alia, consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2017. The Company has now informed the Exchange that the Board shall also be considering an enabling fund raising option including but not limited to qualified institutions placement (QIP), Foreign Currency Convertible Bond (FCCB), convertible securities or any other method and if approved to recommend the same to the shareholders for their approval at the ensuing annual general meeting of the Company. (Purpose Revised). | |
| FORTIS | Fortis Healthcare Limited | 04 Aug 2017 | Results | To, inter-alia, consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2017. | |
| FORTIS | Fortis Healthcare Limited | 30 May 2017 | Results | to, inter-alia, consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2017. Further, the trading window of the Company for dealing in securities of the Company will remain closed from May 23, 2017 to June 1, 2017 (both days inclusive). |