Fortis Healthcare Share Price

Fortis Health.

CMP as on 21-Oct-21 15:57

₹ 265.10
11.05 4.35%

Open

₹ 254.75

Turnover (lac)

₹ 9,277

Prev. Close

₹ 254.05

Day's Vol (shares)

₹ 34,99,536

Day's Range (₹)

₹ 254.75
₹ 267.00

CMP as on21-Oct-21 15:29

₹ 265.40
11.6 4.57%

Open

₹ 260.00

Turnover (lac)

₹ 1,625

Prev. Close

₹ 253.80

Day's Vol (shares)

₹ 1,46,990

Day's Range

₹ 254.90
₹ 266.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2021 29-Jun-2021 - -
AGM 30/07/2021 Dear Sir(s), Please find enclosed herewith copies of newspaper advertisements published on June 30, 2021 in the columns of English daily Financial Express, all editions and Punjabi daily Rozana Spokesman, Mohali edition both newspapers having electronic editions, in terms of General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, inter-alia, intimating that 25th AGM of the Company will be held on Friday, July 30, 2021 through VC/OAVM facility. (As Per BSE Announcement dated on 30.06.2021) Dear Sir, This is further to our letter no. FHL/SEC/2021-22 dated June 29, 2021 regarding convening of the 25th Annual General Meeting of the Company (25th AGM) on Friday, July 30, 2021 through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. Pursuant to the applicable provisions, please find enclosed copy of the Notice of the 25th AGM and the Annual Report for the financial year 2020-21, inter-alia, including the Audited Financial Statements for the year ended March 31, 2021 (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 Circulars and SEBI Circulars. The Notice of the 25th AGM and the Annual Report are also being uploaded on the website of the Company at www.fortishealthcare.com. This is for your information and records please. (As Per BSE Announcement Dated on 07.07.2021) It is hereby informed that 25th Annual General Meeting (AGM) of the Members of Fortis Healthcare Limited (the Company) was held on Friday, July 30, 2021 at 2:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on 30.07.2021)
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