Online
Apollo Hospitals Enterprises
BSE: 508869 | NSE: APOLLOHOSP | ISIN: INE437A01016 | Hospitals & Medical Services
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 : Religare Technova | |||||
| |||||
