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| Exchange Received Time 27/09/2017 12:16:55 Exchange Disseminated Time 27/09/2017 12:16:59 Time Taken 00:00:04 | It is hereby informed that Fortis Healthcare Limited ('the Company') held its 21st Annual General Meeting ('AGM') on September 26, 2017 at 12:00 Noon at the National Institute of Pharmaceutical Education and Research Mohali, Sector 67, SAS Nagar, Mohali, Punjab - 160062. With reference to the above, please find enclosed the following:
1.Proceedings of the AGM in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and
2.Annual Report for the Financial Year 2016-17 as approved and adopted at the said AGM in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is also informed that the Company approved the Alteration of Articles of Association of the Company by deletion of Articles 119 to 124 on IFC Provisions and Articles 125 to 131 on SCPE Provisions.
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