Corporate Announcement
Security Code : 508869    Company : APOLLOHOSP    
 
Updates on ensuing Board Meeting on May 28, 2015 (Rights Issue) 
  Exchange Disseminated Time     
With reference to the earlier letter dated May 13, 2015, conveying that a meeting of the Board of Directors would be convened on May 28, 2015 in respect of the following matters:

a. To consider and approve inter alia, the Audited Stand Alone and Consolidated Financial Results of the Company for the year ended March 31, 2015 and

b. To recommend a Dividend on the Equity shares, In respect of the year ended March 31, 2015.

Apollo Hospitals Enterprise Ltd has now informed BSE that the Board would also be considering the proposal for further issue of equity shares on a Rights basis, to the existing shareholders of the Company in the meeting being held on May 28, 2015.
 

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