Fortis Malar Hospitals Ltd
Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.
10:03 PM, 12th May 2023
Fortis Malar Hospitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday May 19 2023 to inter-alia consider and approve the Audited Financial Results (Standalone and Consolidated) for the year ended March 31 2023.Further in continuation to our reference letter FMHL/SEC/March 2023 dated March 30 2023 with respect to the Closure of Trading Window it is hereby informed that the Trading Window for dealing in the Companys Securities shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto May 21 2023.