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| Exchange Received Time 11/05/2017 12:48:57 Exchange Disseminated Time 11/05/2017 12:49:05 Time Taken 00:00:08 | | Dear Sir, Sub: Notice for Board Meeting Please be informed that a Meeting of the Board of Directors is scheduled to be held on 30th May 2017, to consider inter alia, and approve :- (i) Standalone audited financial results of the Company for the quarter / year ended March 31, 2017. (ii) Consolidated audited financial results of the Company for the year ended March 31, 2017. (iii) To recommend a dividend, if any, for the financial year ended 31st March 2017. The Trading Window for dealing in the Company's securities shall remain closed from May 20, 2017 to June 1, 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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