| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 7 May 2025 |
| Fortis Malar Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and Financial year ended March 31 2025 Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 (SEBI Listing Regulations) this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, May 15, 2025, inter-alia, considered and approved the following matters: - 1) Financial Results 2)Appointment of Auditors Relevant Disclosure with respect to Outcome of Board Meeting held on may 15, 2025 along with Financials Results and Audit Report is attached Please find attached the relevant disclosures (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 3 Feb 2025 | 24 Jan 2025 |
| Quarterly Results Fortis Malar Hospitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and period ended December 31, 2024 Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 (SEBI Listing Regulations) this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, February 03, 2025, inter-alia, considered and approved the standalone and consolidated unaudited Financial Results for the quarter and period ended December 31, 2024. (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 5 Nov 2024 | 28 Oct 2024 |
| Quarterly Results The relevant disclosure is attached for the Outcome of Board Meeting of the Company held on Tuesday, November 5, 2024. (As Per BSE Announcement dated on 05.11.2024) | ||
| Board Meeting | 22 Jul 2024 | 15 Jul 2024 |
| Fortis Malar Hospitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of the Board of Directors of the Company will be held on Monday July 22 2024 to inter-alia consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024. Further in continuation to our reference letter dated June 25 2024 with respect to the Closure of Trading Window it is hereby informed that the Trading Window for dealing in the Companys Securities shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto July 24 2024. Outcome of the Board Meeting held on July 22, 2024 Un-Audited Financial Results along with Limited Review Report for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 22/07/2024) | ||
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