Board Meetings for APOLLOHOSP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 05 Feb 2011 | Allotment of Securities | The Company has informed the Exchange that the Committee is meeting on February 5, 2011 to consider and approve the allotment of 3,276,922 warrants convertible into equity shares to Dr. Prathap C Reddy pursuant to the special resolution approved by the members at the EGM held on January 22, 2011. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 09 Dec 2010 | Allotment of Securities | To consider allotment of 1,140,992 equity shares to the International Finance Corporation, Washington DC at a price of Rs. 302.50 per equity share of Rs. 5/- each upon part conversion of FCCB loan amount of USD 7.5 million. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 09 Nov 2010 | Un-audited Financial Results | Inter alia, to consider, approve and take on record unaudited financial results of the Company for the quarter / half year ended September 30, 2010. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 12 Aug 2010 | Un-audited Financial Results | Inter alia, to consider, approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2010. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 12 Aug 2010 | Results/Others | The Company had informed the Exchange that the meeting of Board of Directors of the Company is scheduled to be held on August 12, 2010 inter alia, to consider, approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2010. The Company has now informed the Exchange that one of the items in the agenda for the Board Meeting scheduled to be held on August 12, 2010 is to consider and approve fixing the record date, to determine the eligible shareholders of the company, to receive the sub-divided equity shares of face value of Rs.5/- each in the place of existing equity shares of face value of Rs.10/- each. (Purpose Revised) | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 12 Jun 2010 | Allotment of Securities | The Company has informed the Exchange that the Committee is meeting on June 12, 2010 to consider and approve the allotment of 1,544,621 warrants convertible into equity shares to Dr. Prathap C Reddy pursuant to the special resolution approved by the members at the EGM held on May 29, 2010. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 28 May 2010 | Results/Dividend | To consider inter alia:- (1)The Audited Financial Results of the Company for the year ended March 31, 2010. (2) The Audited Consolidated Financial Results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the year ended March 31, 2010. (3) To recommend a dividend, if any, for the financial year ended March 31, 2010. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 28 May 2010 | Results/Dividend/Stock-split | The Company had informed the Exchange regarding a Board Meeting to be held on May 28, 2010 to consider inter alia :- (1)The Audited Financial Results of the Company for the year ended March 31, 2010; (2) The Audited Consolidated Financial Results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the year ended March 31, 2010; (3) To recommend a dividend, if any, for the financial year ended March 31, 2010. The Company has now informed the Exchange that the Company at its Board Meeting to be held on May 28, 2010 will also consider and approve sub-division (Spilt) of equity shares of the Company and other matters connected therewith. (Purpose Revised). | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 28 Jan 2010 | Unaudited Financial Results/Others | The Company had informed the Exchange that the Board of Directors in their meeting scheduled to be held on January 28, 2010 would consider, approve and take on record unaudited financial results of the Company for the quarter / nine months ended December 31, 2009. The Company has now informed that one of the items of the agenda for the Board Meeting scheduled to be held on January 28, 2010 is allotment of 1500 Unsecured Foreign Currency Convertible Bonds of face value of USD 10,000 each aggregating to USD 15 million to International Finance Corporation, Washington. (Purpose Revised). | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 28 Jan 2010 | Unaudited 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, 2009. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 29 Oct 2009 | Unaudited Financial Results | Inter alia, to consider, approve the unaudited financial results of the Company for the quarter / half year ended September 30, 2009. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 18 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 29 Jun 2009 | Audited Financial Results and Dividend | To consider inter alia:- (i) the Audited Financial Results of the Company for the year ended March 31, 2009. (ii) the Audited Consolidated Financial Results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the year ended March 31, 2009. (iii) to recommend a dividend, if any, for the financial year ended March 31, 2009. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 18 Apr 2009 | Allotment of Equity Shares | The meeting of the Committee is scheduled to be held on April 18, 2009, to approve issue and allot 1,549,157 equity shares of Rs. 10/- each at a price of Rs. 497.69 per share to Dr. Prathap C Reddy, promoter of the Company upon conversion of 1,549,157 share warrants alloted to him on October 19, 2007. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 30 Jan 2009 | Unaudited 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, 2008. | - |