Fortis Healthcare Ltd
Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
09:06 PM, 28th Jul 2023
FORTIS HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to 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 August 4 2023 to inter-alia consider and approve un-audited financial results for the quarter ended June 30 2023.Further in continuation to our letter ref. FHL/SEC/2023-24 dated June 29 2023 captioned Closure of Trading Window it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed till August 6 2023.