Board Meetings for APOLLOHOSP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 28 May 2014 | Results/Dividend | To consider inter alia:- (i) The Audited Financial Results of the Company for the quarter/year ended 31st March 2014. (ii) The Audited Consolidated Financial Results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the year ended 31st March 2014. (iii) To recommend a dividend, if any, for the financial year ended 31st March 2014. The Trading Window for dealing in the Company's securities shall remain closed from May 18, 2014 to May 29, 2014 (both days inclusive). "The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period". | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 10 Feb 2014 | Results | To consider inter alia, approve and take on record unaudited financial results of the Company for the quarter/nine months ended December 31, 2013. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 12 Nov 2013 | Results | To consider inter alia, approve and take on record unaudited financial results of the Company for the quarter/half year ended September 30, 2013. | |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 07 Aug 2013 | Results | To consider inter alia, approve and take on record unaudited financial results of the Company for the quarter ended June 30, 2013. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 20 May 2013 | Results/Dividend | To consider inter alia :- (1) the Audited Financial Results of the Company for the quarter/year ended March 31, 2013; (2) the Audited Consolidated Financial Results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the year ended March 31, 2013; (3) to recommend a dividend, if any, for the financial year ended March 31, 2013. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 07 Feb 2013 | Un-audited Financial Results | To consider inter alia, approve and take on record unaudited financial results of the Company for the quarter/nine months ended December 31, 2012. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 09 Nov 2012 | Un-audited Financial Results | To consider inter alia, approve and take on record unaudited financial results of the Company for the quarter/half year ended September 30, 2012. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 10 Aug 2012 | Un-audited Financial Results | To consider inter-alia, approve and take on record unaudited financial results of the company for the quarter ended June 30, 2012. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 29 May 2012 | Results/Dividend | To consider inter alia :- (1) The Audited Financial Results of the Company for the year ended March 31, 2012; (2) The Audited Consolidated Financial Results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the year ended March 31, 2012; (3) To recommend a dividend, if any, for the financial year ended March 31, 2012. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 10 Feb 2012 | Un-audited Financial Results | To consider inter alia, approve and take on record unaudited financial results of the Company for the quarter/nine months ended December 31, 2011. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 10 Dec 2011 | Allotment of Securities | The Company has informed the Exchange that pursuant to the approval of members at the Extraordinary General Meeting held on May 29, 2010, the Company had issued and allotted 1,544,621 share warrants to Dr. Prathap C Reddy, one of the promoters of the Company on June 12, 2010, with each warrant convertible into one equity share of the Company of nominal value of Rs.10/- each at a price of Rs.771.76 which includes premium of Rs.761.76 per share calculated in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. The said warrants shall be convertible into equity shares within a period of 18 months from the date of allotment of warrants i.e., on or before December 11, 2011.The Company obtained the members approval for effecting a stock split in the face value of the equity shares from Rs.10/- each to Rs.5/- each. The stock split was effected from September 03, 2010 onwards. Pursuant to the terms of the issue, 1,544,621 warrants allotted to Dr. Prathap C Reddy and the corresponding issue price of Rs.771.76 shall stand adjusted accordingly as 3,089,242 warrants of face value of Rs.5/- each at a price of Rs.385.88 including premium of Rs.380.88 per share. Further note that the Meeting of the Share Allotment Committee is scheduled to be held on December 10, 2011, to approve, issue and allot 3,089,242 equity shares of Rs.5/- each at a price of Rs. 385.88 per share to Dr. Prathap C Reddy, promoter of the company, upon conversion of share warrants allotted to him on June 12, 2010. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 04 Nov 2011 | Un-audited Financial Results | Inter alia, to consider, approve and take on record unaudited financial results of the Company for the quarter and half year ended September 30, 2011. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 10 Aug 2011 | Un-audited Financial Results | Inter alia, to consider, approve and take on record unaudited financial results of the Company for the quarter ended June 30, 2011. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 24 May 2011 | Results/Dividend | to consider inter alia :- (1)The Audited Financial Results of the Company for the year ended March 31, 2011; (2) The Audited Consolidated Financial Results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the year ended March 31, 2011; (3) To recommend a dividend, if any, for the financial year ended March 31, 2011. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 11 Feb 2011 | Un-audited Financial Results | Inter alia, to consider, approve and take on record unaudited financial results of the Company for the quarter / nine months ended December 31, 2010. | - |