Board Meetings for APOLLOHOSP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
APOLLOHOSPApollo Hospitals Enterprise Limited12 Dec 2005MiscellaneousTo consider Inter alia the proposal to acquire new hospital.
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APOLLOHOSPApollo Hospitals Enterprise Limited25 Nov 2005Audited Financial ResultsTo consider interalia and approve the Audited Financial Results of the Company for the half year ended September 30, 2005.
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APOLLOHOSPApollo Hospitals Enterprise Limited25 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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APOLLOHOSPApollo Hospitals Enterprise Limited23 May 2005Audited Financial Results and DividendTo consider interalia and approve the following: 1) Audited Financial Results of the company for the year ended March 31, 2005. 2) Audited consolidated financial results of the company and its subsidiaries, joint ventures and associate companies for the year ended March 31, 2005. 3) Recommendation of dividend on equity shares.
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APOLLOHOSPApollo Hospitals Enterprise Limited18 Apr 2005Preferential issue of shares/OthersTo discuss in addition to other matters, the following: 1) Further issue of Equity shares / Depository Receipts / Convertible Share Warrants / FCCB on preferential basis being listed on the one or more International capital markets along with an option being provided to the Company's existing shareholders to divest their holdings in the overseas market through the mechanism of Sponsored route; 2) Preferential issue of warrants convertible into equity shares to the promoters / promoter group; 3) Preferential issue of equity shares to certain existing institutional investors.
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APOLLOHOSPApollo Hospitals Enterprise Limited18 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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APOLLOHOSPApollo Hospitals Enterprise Limited16 Nov 2004Audited Financial ResultsTo consider the audited financial results for the half year ended on September 30, 2004.
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