Fortis Malar Hospitals Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 02-Aug-2019 - -
Fortis Malar Hospitals Ltd has informed BSE about Outcome of Board Meeting held on August 02, 2019. It is hereby informed that 28th Annual General Meeting (AGM) of Members of Fortis Malar Hospitals Limited (the Company) was held on Thursday, September 26, 2019 at 10:30 A.M (IST) at National Institute of Pharmaceutical Education and Research, Mohali, Sector 67, SAS Nagar, Mohali, Punjab - 160062. Mr. Ramesh L. Adige, director of the Company, chaired the meeting. He introduced other directors/ officials on the dais. The requisite quorum being present, the Chairman called meeting to order. The Chairman delivered introductory remarks on performance of the Company. The Chairman then informed that the Company had provided Members facility to cast their vote electronically, on all resolutions set forth in Notice dated August 2, 2019. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes at the end the meeting by poll. It was further informed that there would be no voting by show of hands. With reference to the captioned subject, please find enclosed the voting results of the Annual General Meeting held on September 26, 2019 in the prescribed format along with Scrutinizers report as Annexure 1. This is for your information and records please. Fortis Malar Hospitals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 27/09/2019)