| 29-Sep-12 |
| AGM 29.09.2012
Fortis Healthcare Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company will be held on September 29, 2012.
Fortis Healthcare Ltd has informed BSE regarding the details of Voting results at the 16th Annual General Meeting of the Company held on September 29, 2012, under Clause 35A.
(As Per BSE Announcement Dated on 01.10.2012)
Fortis Healthcare Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 29, 2012.
(As per BSE Announcement Dated on 01.10.2012)
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| 19-Sep-11 |
| Fortis Healthcare (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2011 to September 19, 2011 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 19, 2011.
Fortis Healthcare (India) Ltd has informed BSE that 15th Annual General Meeting (AGM) of the Company will be held on September 19, 2011.inter alia, at 11.00 A.M. at NCUI Convention Centre, 3, Khe Gaon Marg, New Delhi-110016, to transact the following:
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon.
2. To appoint a director in place of Dr. P. S. Joshi, who is liable to retire by rotation and being eligible, offers himself for re-appointment.
3. To appoint a director in place of Lt. General T. S. Shergill, who is liable to retire by rotation and being eligible, offers himself for re-appointment.
4. To appoint a director in place of Mr. Rajan Kashyap, who retires by rotation and who has not offered himself for re-appointment.
5. To re-appoint Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration. M/s S.R. Batliboi & Co., Chartered Accountants, retiring Auditors, are eligible for re-appointment.
6. Appointment of Dr. Brian William Tempest as a Director of the Company, liable to retire by rotation.
7. Payment of an all inclusive Honorarium to each of the Non-Executive Directors of the Company (present or future) for an amount of Rs. 7,50,000
(Rupees Seven Lacs Fifty Thousand Only) per annum for a period of 5 years, commencing from April 01, 2011.
8. The proposed 'Employee Stock Option Plan - 2011' and to create, offer, issue and allot in one or more tranches under the said 'Employee
Stock Option Plan - 2011' at any time to or for the benefit of employees and Directors of the Company for such number of stock options /equity shares and / or equity linked instruments including any other instruments or securities which could give rise to the issue of equity shares (hereinafter collectively referred to as 'Securities') of the Company, not exceeding
3% (three per cent) of the paid up equity share capital of the Company as on August 12, 2011, i.e., 12,154,825 Stock Options in aggregate, at such price and on such terms and conditions as may be fixed or determined by the Board of Directors
(hereinafter referred to as 'the Board' which term shall deemed to include any Committee including Human Resources & Remuneration Committee of the Board and/or any persons authorised by the Board or such Committees in this regard) in accordance with the Guidelines or other applicable provisions of any law as may be prevailing at that time.'
9. To extend the benefits of said 'Employee Stock Option Plan - 2011' referred to in the Resolution under Item No. 9 in this Notice to the
employees and Directors of the Holding or Subsidiary Companies and / or to such other persons, as may from time to time be allowed under prevailing laws, rules and regulations, and / or amendments thereto from time to time on such terms and conditions as may be decided by the Board of Directors of the Company (hereinafter referred to as 'the Board' which terms shall deemed to include any Committee including Human Resources & Remuneration Committee of the Board and/or any persons authorised by the Board or such Committees in this regard).'
(As Per BSE Announcement Dated on 29.08.2011)
Fortis Healthcare Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 19, 2011 inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2011 and the Profit & Loss Account for the year ended on that date, alongwith the Schedules and Notes to Accounts, together with Reports of Directors and Auditors thereon.
2. Re-appointment of Dr. P. S. Joshi, as a Director of the Company.
3. Re-appointment of Lt. General T. S. Shergill, as a Director of the Company.
4. Mr. Rajan Kashyap, Director of the Company, who retires by rotation and who has not re-appointed due to his pre-occupation, be and is hereby not re-appointed as Director of the Company.
5. Re-appointment of M/s. S. R. Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting, on remuneration, terms and conditions.
6. The vacancy caused by the retirement of Mr. Rajan Kashyap, by rotation, who has not offered himself for re-appointment, be not filled by the Company.
7. Appointment of Dr. Brian William Tempest as a Director of the Company, liable to retire by rotation.
8. Accorded for payment of an all inclusive Honorarium to each of the Non-Executive Directors of the Company (present or future) for an amount of Rs. 7,50,000 (Rupees Seven Lacs Fifty Thousand Only) per annum for a period of 5 years, commencing from April 01, 2011.
9. To create, offer, issue and allot in one or more tranches under the said 'Employee Stock Option Plan - 2011' at any time to or for the benefit of employees and Directors of the Company for such number of stock options /equity shares and / or equity linked instruments including any other instruments or securities which could give rise to the issue of equity shares (hereinafter collectively referred to as 'Securites') of the Company, not exceeding 3% (three per cent) of the paid up equity share capital of the Company as on August 12, 2011, i.e., 12,154,825 Stock Options in aggregate, at such price and on such terms and conditions as may be fixed or determined by the Board of Directors (hereinafter referred to as 'the Board' which terms shall be deemed to include any Committee including Human Resources & Remuneration Committee of the Board and/or any persons authorised by the Board or such Committees in this regard) in accordance with the Guidelines or other applicable provisions of any law as may be prevailing at that time.
10. To extend the benefits of said Employee Stock Option Plan -2011 to the employees and Directors of the Holding or Subsidiary Companies and / or to such other persons, as may from time to time be allowed under prevailing laws, rules and regulations, and / or amendments thereto from time to time on such terms and conditions as may be decided by the Board of Directors of the Company (hereinafter referred to as 'the Board which terms shall be deemed to include any Committee including Human Resources & Remuneration Committee of the Board and/or any persons authorised by the Board or such Committee in this regard).'
(As Per BSE Announcement Dated on 20.09.2011) |
| 18-Sep-10 |
| Fortis Healthcare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2010 to September 18, 2010 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 18, 2010.
Fortis Healthcare Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 18, 2010, inter alia, have accorded to the following:
1. Mr. V. M. Bhutani, Director of the Company, was due to retire by rotation at the aforesaid AGM. Due to his pre-occupation, Mr. Bhutani had not offered himself for re-appointment and accordingly, he has ceased to be a Director on the Board of the Company on conclusion of the aforesaid AGM; and
2. Mr. Ramesh L. Adige, Director of the Company, was due to retire by rotation at the aforesaid AGM. Due to his pre Mr Adige had not offered himself for re-appointment and accordingly, he has ceased to be a Director on the Board of the Company on conclusion of the aforesaid AGM.
Further the Company has noted that, since no proposal had been received for filling the vacancies caused by the retirement of Mr. V M Bhutani and Mr. Ramesh L Adige at the aforesaid AGM, the Shareholders of the Company, expressly resolved not to fill up the same.
(As Per BSE Announcement Website dated on 20.09.2010)
Fortis Healthcare Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 18, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2010 and the Profit & Loss Account for the year ended on that date, alongwith the Schedules and Notes to Accounts, together with Reports of Directors and Auditors thereon.
2. Re-appointed Mr. Harpal Singh & Justice S. S. Sodhi as Directors of the Company.
3. Re-appointed M/s S.R. Batliboi & Co., Chartered Accountants, the retiring Auditors of the Company, as Statutory Auditors of the Company, to hold office from the conclusion of tis meeting until the conclusion of the next Annual General Meeting, at such remuneration as may be fixed by the Board of Directors of the Company.
4. Granted consent for payment of revised remuneration to Mr. Shivinder Mohan Singh, Managing Director (MD) of the Company, w.e.f. April 01, 2008 till November 12, 2009, as MD, on the terms & conditions, subject to necessary provisions and approvals.
5. Granted consent for payment of revised remuneration to Mr. Shivinder Mohan Singh, Managing Director (MD) of the Company, for a period of three year w.e.f. November 13, 2009, as MD, on the terms & conditions, subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 22.09.2010) |
| 25-Sep-09 |
| Fortis Healthcare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2009 to September 25, 2009 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 25, 2009.
Fortis Healthcare Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2009 and the Profit & Loss Account for the year ended on that date, along with the Schedules and Notes to Accounts, together with Reports of Directors and Auditors thereon.
2. Re-appointment of Mr. Malvinder Mohan Singh, Mr. Gurcharan Das & Dr. P S Joshi, as Directors of the Company.
3. Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Appointment of Mr. Sunil Godhwani, Mr. Balinder Singh Dhillon as Directors of the Company, liable to retire by rotation.
5. Increase in remuneration payable to Mr. Shivinder Mohan Singh. Managing Director (MD) of the Company, w.e.f. April 01, 2008, for his remaining tenure as MD i.e. till November 12, 2009, on the terms and conditions.
6. Re-appointment of Mr. Shivinder Mohan Singh, Managing Director (MD) of the Company, for a period of 3 (three) years, w.e.f. November 13, 2009 on the remuneration, terms & conditions.
7. Accorded consent for the ratification of all the actions taken for the implementation of 'Employee Stock Option Plan-2007' of the Company, framed in terms of the Guidelines.
(As Per BSE Announcement Website dated on 06.10.2009) |
| 20-Sep-08 |
| Fortis Healthcare Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on June 30, 2008 have approved / taken on record, interalia, the following :
1) Convening of Annual General Meeting of the Company on September 20, 2008;
2) Closure of Share Transfer Books and the Register of Members of the Company from September 12, 2008 to September 20, 2008 (both days inclusive)
Fortis Healthcare Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 20, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2008 and the Profit & Loss Account for the year ended on that date, along with the Schedules and Notes to Accounts, together with Reports of Directors and Auditors thereon.
2. Re-appointment of Mr. Rajan Kashyap, Dr. Yoginder Nath Tidu Maini & Lt. Gen. Tejinder Singh Shergill, as Directors of the Company.
3. Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act 1956 (Including any rule(s), regulation(s) or re-enactment(s) thereof, for the time being in force) and in accordance with relevant provisions of Memorandum and Articles of Association of the Company and subject to such approvals, consents, sanctions and permissions as may be necessary, the Resolution passed by the Board of Directors at its Meeting held on June 30, 2008, for providing a Corporate Guarantee in favour of YES Bank Ltd, New Delhi ("Bank"), in respect of Term Loan of Rs 25,00,00,000 (Rupees Twenty Five Crores Only) sanctioned by the Bank to Escorts Heart And Super Speciality Institute Ltd, be and is hereby confirmed and ratified, subject to necessary provisions & approvals.
5. Pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act 1956 (Including any rule(s), regulation(s) or re-enactment(s) thereof, for the time being in force) and in accordance with relevant provisions of Memorandum and Articles of Association of the Company and subject to such approvals, consents, sanctions and / or permissions as may be necessary, the Resolution passed by the Board of Directors at its Meeting held on June 30, 2008, for providing a Corporate Guarantee in favour of Indusind Bank Ltd, New Delhi ("Bank"), in respect of Credit Facilities of Rs 100,00,00,000 (Rupees One Hundred Crores Only) sanctioned by the Bank to the Company and some of its subsidiaries, as mentioned in the explanatory statement hereto, be and is hereby confirmed and ratified, subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 04/11/2008) |