Board Meetings for APOLLOHOSP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 30 Oct 2008 | Unaudited results/split/others | Inter alia, to consider, approve the following:- (1) unaudited financial results of the Company for the quarter/ half year ended September 30, 2008. (2) Sub-division (Split) of equity shares of the Company and other matters connected therewith. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 22 Aug 2008 | Issue and allotment of shares | The Company has informed the Exchange that the Meeting of the Committee is scheduled to be held on August 22, 2008, to approve, issue and allot 1,550,000 equity shares of Rs. 10/- each at a price of Rs. 442.55 per share to Ms. Sangita Reddy, one of the promoters of the company upon conversion of 1,550,000 share warrants allotted to her on February 23, 2007. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 31 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 24 Jun 2008 | Audited Financial Results and Dividend | To consider inter alia:- (i) the Audited Financial Results of the Company for the year ended March 31, 2008. (ii) the Audited Consolidated Financial Results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the year ended March 31, 2008. (iii) to recommend a dividend, if any, for the financial year ended March 31, 2008. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 24 Jan 2008 | 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, 2007. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 23 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 23 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 26 Jun 2007 | Audited Financial Results/Dividend/Others | To consider Inter alia :- (i) the Audited Financial Results of the Company for the year ended March 31, 2007. (ii) the Audited Consolidated Financial Results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the year ended March 31, 2007. (iii) to recommend a final dividend, if any, for the financial year ended March 31, 2007. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 16 Mar 2007 | Interim Dividend/Record date/Others | To consider inter alia, the declaration of Interim Dividend for the year 2006-07. Further, the Company has fixed March 24, 2007 as the Record date for the purpose of payment of said Interim Dividend, if declared and the payout of the said Interim Dividend, if declared, will be on and from March 30, 2007. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 23 Feb 2007 | Allotment of Warrants | The Company has informed the Exchange that the Committee is meeting on Friday, 23rd February, 2007 to approve the allotment of 1,550,000 warrants to Ms. Sangita Reddy pursuant to the special resolution approved by the members at the EGM held on 9th February, 2007. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 24 Jan 2007 | Audited Financial Results / Unaudited Financial Results | To consider inter alia, approve and take on record :- (i) Audited consolidated financial results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the half year ended September 30, 2006. (ii) Unaudited non-consolidated financial results of the Company for the quarter/nine months ended December 31, 2006 and the same shall be published on or before January 26, 2007. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 22 Nov 2006 | Audited Financial Results | To consider interalia and approve the Audited Financial Results of the Company for the half year ended September 30, 2006. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 25 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 12 Jun 2006 | Audited Financial Results/Dividend/Others | To consider inter alia and approve the following :- (i) Audited Financial Results of the Company for the year ended March 31,2006. (ii) Audited Consolidated Financial Results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the year ended March 31,2006. (iii) Recommendation of dividend on Equity Shares. | - |
| APOLLOHOSP | Apollo Hospitals Enterprise Limited | 30 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |