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| Exchange Received Time 27/06/2018 04:06:21 Exchange Disseminated Time 27/06/2018 04:06:30 Time Taken 00:00:09 | The Board of Directors of the Fortis Healthcare Limited (the 'Company') at its meeting, inter alia, considered and noted the Un-Audited Financial Results of the Company for the year ended March 31, 2018 and for the quarter ending March 31, 2018; and discussed the aspects considered under the Investigation Report.
The copy of the Un-Audited Financial Results of the Company for the year ended March 31, 2018 and for the quarter ending March 31, 2018 and a press release is attached for your reference and records.
A summary of the key prima facie findings of the Investigation Report and the steps undertaken or proposed to be undertaken are included as Annexure to this letter.
Further, this is to inform you that Mr. Rohit Bhasin, Non-Executive Independent Director has tendered his resignation from the directorship of the Company w.e.f. June 26, 2018 due to other personal commitments which was duly accepted by the Board of Directors. |
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