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Fortis Healthcare Ltd. - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on May 17, 2019 Published on May 17, 2019

FORTIS HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 24, 2019 to, inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2019.

Further, in continuation to our letter ref. FHL/SEC/2018-19 dated March 29, 2019 captioned Disclosure under Regulation 30 - Closure of Trading Window, it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed till May 26, 2019 and will re-open from May 27, 2019.

This is for your information and record please.

Pdf Link: Fortis Healthcare Ltd. - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on May 17, 2019
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