Fortis Healthcare
BSE: 532843|NSE: FORTIS|ISIN: INE061F01013|SECTOR: Hospitals & Medical Services
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May 25, 17:00
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AGM/EGM Summary
The last POM of Fortis Healthcare was held on February 23, 2012.
AGM/EGM (Fortis Healthcare )
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-01-2012 | POM | 23-02-2012 | - | - | To change in name of the Company from "Fortis Healthcare (India) Ltd." to "Fortis Healthcare Ltd.", to appoint Mr. Malvinder Mohan Singh as an Executive Chairman of the Company & to appoint of Mr. Balinder Singh Dhillon as an Executive Director of the Co. |
| 23-08-2011 | AGM | 19-09-2011 | 14-09-2011 | 19-09-2011 | - |
| 19-08-2010 | AGM | 18-09-2010 | 15-09-2010 | 18-09-2010 | - |
| 11-05-2010 | EGM | 09-06-2010 | - | - | To issue & allot 2,23,52,940 fully paid up Equity Shares of Rs. 10 each, for cash at a premium of Rs. 160/- per Equity Share aggr. upto Rs. 379,99,99,800/- to M/s. Lathe Investments Pte Ltd, subject to the minimum price specified under ICDR Regulations. |
| 11-09-2009 | AGM | 25-09-2009 | 24-09-2009 | 25-09-2009 | - |
| 02-07-2008 | AGM | 20-09-2008 | 12-09-2008 | 20-09-2008 | - |
| 01-08-2007 | AGM | 27-09-2007 | 21-09-2007 | 27-09-2007 | - |
Source : Dion Global Solutions Limited
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