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| Exchange Received Time 10/07/2018 23:58:25 Exchange Disseminated Time 10/07/2018 23:58:34 Time Taken 00:00:09 | Pursuant to Regulation 29 of the LODR Regulations, we wish to inform you that a meeting of the board of directors of Fortis Healthcare Limited ('Company') shall be held on July 13, 2018 inter alia to consider and approve the following:
To consider, and if thought fit approve raising funds through issue of securities on a preferential allotment basis in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, and such other acts/rules/regulations as may be applicable.
The trading window will remain closed till further notice.
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