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| Exchange Received Time 30/08/2017 16:01:16 Exchange Disseminated Time 30/08/2017 16:01:22 Time Taken 00:00:06 | Sub: Notice of Annual General Meeting
We wish to inform you that the Thirty Sixth Annual General Meeting (AGM) of the Company will be held on Wednesday, 20th September 2017 at 10.15 a.m. at The Music Academy, No.168 TTK Road, Royapettah, Chennai - 600 014.
Accordingly, pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Notice convening the AGM is enclosed for your reference and information.
We request you to kindly take the same on record.
Thanking you
Yours faithfully
For APOLLO HOSPITALS ENTERPRISE LIMITED
S.M. KRISHNAN
VICE PRESIDENT - FINANCE
AND COMPANY SECRETARY
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