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| Exchange Received Time 20/10/2017 16:22:15 Exchange Disseminated Time 20/10/2017 16:22:22 Time Taken 00:00:07 | Dear Sir,
Sub: Notice for Board Meeting
Please be informed that a Meeting of the Board of Directors is scheduled to be held on 13th November 2017, to consider inter alia, approve and take on record, unaudited standalone financial results of the Company for the quarter and half year ended 30th September 2017 along with the limited review report of the auditors for the corresponding period.
The Trading Window for dealing in the Company's securities shall remain closed from November 3, 2017 to November 15, 2017 (both days inclusive).
You are requested to kindly take note of the same.
Thanking you,
Yours faithfully,
For APOLLO HOSPITALS ENTERPRISE LIMITED
S.M. KRISHNAN
VICE PRESIDENT - FINANCE
AND COMPANY SECRETARY
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