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Apollo Hospitals Enterprises

BSE: 508869|NSE: APOLLOHOSP|ISIN: INE437A01024|SECTOR: Hospitals & Medical Services

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AGM/EGM Summary

The last AGM of Apollo Hospitals Enterprises was held on July 22, 2011. The book closure was from July 9, 2011 to July 22, 2011.

AGM/EGM (Apollo Hospitals Enterprises)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
24-05-2011	AGM	22-07-2011	09-07-2011	22-07-2011	Rs.3.75 per share(75%)Dividend
10-12-2010	EGM	22-01-2011	-	-	-
31-05-2010	AGM	26-07-2010	17-07-2010	26-07-2010	Rs.7.00 per share(70%)Dividend
30-04-2010	EGM	29-05-2010	-	-	To issue & allot upto 1,544,621 Warrants on a preferential basis to Dr. Prathap C Reddy, with each Warrant convertible into one Equity Share of the Company of nominal value of Rs.10/- each at a price of Rs. 771.76 (incl. a premium of Rs. 761.76 per Share)
29-06-2009	AGM	26-08-2009	22-08-2009	26-08-2009	65% Dividend
24-06-2008	AGM	28-08-2008	13-08-2008	28-08-2008	60% Dividend
07-12-2007	EGM	27-12-2007	-	-	inter alia, to transact the following business: 1. To delete Article 98 (a) of the Articles of Association of the Company 2. Amendments to Articles of Association of the Company. 2. Amendments to Articles of Association of the Company.
31-08-2007	EGM	06-10-2007	-	-	To create, offer, issue and allot up to 1,549,157 Warrants ("Warrants") on a preferential basis to Dr. Prathap C Reddy & Others (Revised)
26-06-2007	AGM	24-08-2007	11-08-2007	24-08-2007	20% Final Dividend
05-01-2007	EGM	09-02-2007	-	-	To issue convertible warrants to Ms. Sunitha Reddy one of the promoters.
12-06-2006	AGM	07-08-2006	29-07-2006	07-08-2006	45% Dividend
22-05-2006	EGM	12-06-2006	-	-	inter alia, to transact the following business: Increased in the Authorised Share Capital of the Company.
23-05-2005	AGM	11-08-2005	02-08-2005	11-08-2005	40% Dividend
02-05-2005	EGM	24-05-2005	-	-	Amendments in Articles of Association of the Company & Others
30-07-2004	EGM	02-09-2004	-	-	To issue equity shares to Temasek Capital (Private) Ltd. or its nominees.
25-06-2004	AGM	14-09-2004	01-09-2004	14-09-2004	35% Dividend
25-06-2003	AGM	22-08-2003	13-08-2003	22-08-2003	30% Dividend
22-06-2002	AGM	19-09-2002	05-09-2002	19-09-2002	Dividend 25%
12-06-2001	AGM	17-09-2001	05-09-2001	17-09-2001	Dividend 25%
03-06-2000	AGM	20-09-2000	06-09-2000	20-09-2000	-
20-08-1999	AGM	-	01-09-1999	10-09-1999	AGM & Dividend
25-06-1998	AGM	-	01-09-1998	10-09-1998	-

Source : Dion Global Solutions Limited

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