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Fortis Malar
BSE: 523696NSE: ISIN: INE842B01015

5th-Aug-2020 10:19Source: BSE

Fortis Malar Hospitals - Reg. 34 (1) Annual Report

This is in furtherance to our letter no. FMHL/SEC/LODR/JULY''''20 dated 29th July 2020 regarding, inter-alia, convening of the 29th Annual General Meeting of the Company (''29th AGM'') on Thursday, 27th August 2020 through Video Conferencing/Other Audio Visual Means (''VC/OAVM'') Facility.

Please find enclosed electronic copy of the Notice of the 29th AGM and the Annual Report for the Financial Year 2019-20 including the Audited Financial Statements for the year ended 31st March 2020 (''Annual Report''), being sent by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circular(s) and SEBI Circular. The Notice of the 29th AGM and the Annual Report are also being uploaded on the website of the Company at www.fortismalar.com.

This is for your information and record please.

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