Board Meetings for APOLLOHOSP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 14 Feb 2017 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 14, 2017 o consider inter alia, approve and take on record, unaudited financial results of the Company for the quarter and nine months ended December 31, 2016 along with the limited review report of the auditors for the corresponding period. The Company has now informed the Exchange that aforesaid Board meeting also inter alia, would be to consider and approve the issue of rated, listed, secured Redeemable Non-Convertible Debentures of face value of Rs. 10 lakhs each aggregating to Rs. 200 crores on a private placement basis, to be listed on the wholesale debt market segment of the National Stock Exchange of India Limited. (purpose Revised) | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 11 Nov 2016 | Results | to consider inter alia, approve and take on record, unaudited financial results of the Company for the quarter and half year ended September 30, 2016 along with the limited review report of the auditors for the corresponding period. The Trading Window for dealing in the Company s securities shall remain closed from November 1, 2016 to November 13, 2016 (both days inclusive). | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 07 Nov 2016 | Issue of Securities | inter alia to consider and approve the allotment of 3000 secured Redeemable Non-Convertible Debentures of face value of Rs. 10 lakhs each aggregating to Rs. 300 crores to Institutional Investors/Banks/Financial Institutions on a private placement basis. | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 07 Oct 2016 | Issue of Securities | Further to our earlier announcement, the Debenture Allotment Committee is scheduled on 7th October 2016 to consider and approve the allotment of 3000 Secured Redeemable Non Convertible Debentures of Rs. 10 lakhs each aggregating to Rs. 300 crores. | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 04 Oct 2016 | Others | inter alia to consider and approve the issue of rated, listed, secured Redeemable Non-Convertible Debentures on a private placement basis to be listed on the wholesale debt market segment of the National Stock Exchange of India Limited. | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 01 Sept 2016 | Results | To consider inter alia, approve and take on record, unaudited financial results of the Company for the quarter ended June 30, 2016 along with the limited review report of the auditors for the corresponding period. | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 25 May 2016 | Results | To consider inter alia, and approve :1. Standalone audited financial results of the Company for the quarter/year ended March 31, 2016. 2. Consolidated audited financial results of the Company for the year ended March 31, 2016. | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 15 Mar 2016 | Dividend | inter alia to consider and approve declaration of interim dividend, if any, for the financial year 2015-2016. | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 12 Feb 2016 | Results | To consider inter alia, approve and take on record, unaudited financial results of the Company for the quarter and nine months ended December 31, 2015. | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 14 Nov 2015 | Results | To consider inter alia, approve and take on record, unaudited financial results of the Company for the quarter/Half year ended September 30, 2015. | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 28 May 2015 | Results/Dividend/Rights | The Company had informed the Exchange regarding the Board meeting to be held on May 28, 2015 in respect of the following matters: a. To consider and approve inter alia, the Audited Stand Alone and Consolidated Financial Results of the Company for the year ended 31st March 2015 and b. To recommend a Dividend on the Equity shares, in respect of the year ended 31st March, 2015 The Company has now informed the Exchange that the the Board would also be considering the proposal for further issue of equity shares on a Rights basis, to the existing shareholders of the Company in the meeting being held on May 28, 2015.(Purpose Revised) | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 28 May 2015 | Results/Others | To consider inter alia and approve :- (i) The Audited Financial Results of the Company for the quarter/year ended March 31, 2015. (ii) The Audited Consolidated Financial Results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the year ended March 31, 2015. (iii) To recommend a dividend, if any, for the financial year ended March 31, 2015. | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 14 Feb 2015 | Results | To consider inter alia, approve and take on record, unaudited financial results of the Company for the quarter/nine months ended December 31, 2014. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 12 Nov 2014 | Results | To consider inter alia, approve and take on record, unaudited financial results of the Company for the quarter/half year ended September 30, 2014. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 12 Aug 2014 | Results | to consider inter alia, approve and take on record unaudited financial results of the Company for the quarter ended June 30, 2014. The Trading Window for dealing in the Company's securities shall remain closed from August 2, 2014 to August 13, 2014 (both days inclusive). | - |