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| Exchange Received Time 03/03/2017 17:46:04 Exchange Disseminated Time 03/03/2017 17:46:08 Time Taken 00:00:04 | | Dear Sir, Sub: Debenture Allotment Committee Meeting Further to our letter dated 23rd February 2017, please be informed that a meeting of the Debenture Allotment Committee of the Board of Directors of the Company will be held on Tuesday, 7th March 2017 inter alia to consider and approve the allotment of 2000 secured Redeemable Non-Convertible Debentures of face value of Rs. 10 lakhs each aggregating to Rs. 200 crores to Institutional Investors/Banks/Financial Institutions on a private placement basis. We request you to kindly take the above on record. Thanking you, Yours faithfully, For APOLLO HOSPITALS ENTERPRISE LIMITED S.M. KRISHNAN VICE PRESIDENT - FINANCE AND COMPANY SECRETARY |
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