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 2010 | Raising of Funds | To consider, inter-alia, to raise funds through issue of securities, aggregating upto Rs.1000 Crores. | - |
| FORTIS | Fortis Healthcare Limited | 22 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| FORTIS | Fortis Healthcare Limited | 27 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| FORTIS | Fortis Healthcare Limited | 10 Aug 2009 | Rights | The Company has informed the Exchange that a Meeting of Issue Committee of the Company is scheduled to be held on August 10, 2009, to inter alia, consider and finalize the "Terms of Issue" for forthcoming Rights Issue of the Company. | - |
| FORTIS | Fortis Healthcare Limited | 24 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| FORTIS | Fortis Healthcare Limited | 30 Jun 2009 | Audited Financial Results | To inter-alia, take on record the Audited Standalone and Consolidated Financial Results of the Company, for the financial year ended March 31,2009. | - |
| FORTIS | Fortis Healthcare Limited | 26 Feb 2009 | Consolidated Financial Results | To inter alia, take on record the Un-audited Consolidated Financial Results of the Company, for the Quarter ended December 31, 2008. | - |
| FORTIS | Fortis Healthcare Limited | 20 Jan 2009 | Unaudited Financial Results | The Company has informed the Exchange that a Meeting of "Clause 41 Committee" of the Board of Directors of the Company will be held on January 20, 2009, to inter alia, take on record the Un-audited Financial Results of the Company on Standalone basis, for the Quarter ended December 31, 2008. | - |
| FORTIS | Fortis Healthcare Limited | 24 Dec 2008 | Rights | To inter-alia, consider and approve the proposal for raising funds by way of further issue of capital on "Rights Basis" to the existing Equity Shareholders of the Company. | - |
| FORTIS | Fortis Healthcare Limited | 29 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| FORTIS | Fortis Healthcare Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| FORTIS | Fortis Healthcare Limited | 30 Jun 2008 | Board meeting postponed | The Company had informed the Exchange that a meeting of Board of Directors of the Company would be held on June 05, 2008, to inter alia, take on record the Audited Financial Results of the Company for the Quarter and the Financial Year ended March 31, 2008. The Company has now informed the Exchange that the Board Meeting stands postponed and shall be held on June 30, 2008. | - |
| FORTIS | Fortis Healthcare Limited | 05 Jun 2008 | Audited Financial Results | To inter alia, take on record the Audited Financial Results of the Company for the Quarter and the Financial Year ended March 31, 2008. | - |
| FORTIS | Fortis Healthcare Limited | 23 Jan 2008 | Unaudited Financial Results | The Company had informed the Exchange regarding withdraw of the meeting Scheduled to be held on January 23, 2008 for Un-audited Financial Results of the Company for the Quarter ended December 31, 2007. The Company has now informed the Exchange that: "This supersedes all earlier communications made to the Stock Exchange on January 04, 2008 in this regard. The meeting of Board of Directors of the Company will be held on January 23, 2008 to inter alia take on record the unaudited Financial Results of the Company for the quarter ended December 31, 2007." | - |
| FORTIS | Fortis Healthcare Limited | 23 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |