AGM Date: 29 Jul 2021
AGM 29/07/2021 Please find enclosed herewith copies of newspaper advertisement published in the columns of English daily 'Business Standard' on June 30, 2021 and Punjabi daily 'Rozana Spokesman', Mohali edition in terms of General Circular Nos.14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 2020 and January 13, 2021 respectively, issued by the Ministry of Corporate Affairs, inter-alia, intimating that 30th AGM of the Company will be held on Thursday, July 29, 2021 through VC/OAVM facility. You are requested to take the same on your record. (As Per BSE Announcement dated on 30.06.2021) Please find attached herewith copies of newspaper advertisement published on 7th July 2021 in Business Standard, English (All Editions) and Rozana Spokesman, Punjabi (Mohali Edition), confirming dispatch of notice of 30th AGM and Annual Report for the Financial Year 2020-21 and providing other information related to 30th AGM of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 and the rules made thereunder, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and various MCA Circulars issued in this regards. The above information is also available on the website of the Company www.fortismalar.com. This is for your information and record please. (As Per BSE Announcement Dated on 07.07.2021) It is hereby informed that 30th Annual General Meeting (30th AGM) of the Members of Fortis Malar Hospitals Limited ('the Company') was held on Thursday, July 29, 2021 at 2:00 P.M (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in compliance with various circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on 7/29/2021) Fortis Malar Hospitals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Please find enclosed details of the voting results of the 30th Annual General Meeting of the Company held on Thursday, 29th July 2021 at 2.00 P.M. (IST) in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 together with combined scrutinizer''s report. This is for your information and records. (As Per BSE Announcement dated on 30.07.2021)
AGM Date: 27 Jul 2022
AGM:27.07.2022 This is to inform that 31st AGM of the Company will be convened on Wednesday, 27th July 2022 through VC/ OAVM facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI LODR read with General Circulars issued by MCA and SEBI . The Company has fixed Friday, 24th June 2022 as the cut-off date to determine the eligibility of shareholders to whom notice of 31st AGM and Annual Report will be sent. In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), has fixed Wednesday, 20th July 2022 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-Voting during 31st AGM. You are requested to take the same on your record. Please find attached herewith copies of newspaper advertisement published on July 2, 2022 in Financial Express, English (All Editions) and Rozana Spokesman, Punjabi (Mohali Edition), confirming dispatch of notice of 31st AGM and Annual Report for the Financial Year 2021-22 and providing other information related to 31st AGM of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 and the rules made thereunder, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and various MCA Circulars issued in this regards. The above information is also available on the website of the Company www.fortismalar.com. This is for your information and record please. Please find attached herewith copies of newspaper advertisement published on July 2, 2022 in Financial Express, English (All Editions) and Rozana Spokesman, Punjabi (Mohali Edition), confirming dispatch of notice of 31st AGM and Annual Report for the Financial Year 2021-22 and providing other information related to 31st AGM of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 and the rules made thereunder, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and various MCA Circulars issued in this regards. The above information is also available on the website of the Company www.fortismalar.com. This is for your information and record please. (As Per BSE Announcement Dated on 02.07.2022) It is hereby informed that 31st AGM of Fortis Malar Hospitals Limited was held on Wednesday, July 27, 2022 at 2:00 P.M (IST) through VC/OAVM in compliance with various circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. This is for your information and records. (As Per BSE Announcement Dated on 27.07.2022) Fortis Malar Hospitals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2022)
AGM Date: 31 Jul 2023
This is to inform that 32nd AGM of the Company will be convened on Monday, July 31, 2023, through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). The Company has fixed Friday, June 30, 2023, as the cut-off date to determine the eligibility of shareholders to whom notice of 32nd AGM and Annual Report will be sent. In terms of Section 108, the company has fixed Monday, July 24, 2023, as cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-voting during the 32nd AGM. Pursuant to Regulation 47 of SEBI Listing Regulations, please find the attached copies of newspaper advertisement published on June 30, 2023 in the columns of English Daily 'Business Standard' all editions and Punjabi Daily 'Rozana Spokesman', Mohali edition, in terms of MCA General Circulars w.r.t. AGM hold through VC/OAVM. (As per BSE Announcement Dated on 30/06/2023) Please find enclosed Notice of 32nd Annual General Meeting and Annual Report for the Financial Year 2022-23 (As per BSE Announcement Dated on 07/07/2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published on July 23, 2023, in the columns of English Daily 'Financial Express', all editions and Punjabi daily 'Rozana Spokesman', Mohali edition, with respect to corrigendum to the Notice of the 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 23.07.2023) Summary of Proceedings of 32nd Annual General Meeting held on July 31, 2023. (As Per BSE Announcement dated on 31.07.2023)
AGM Date: 31 Jul 2024
Intimation of Newspaper Publication regarding the 33rd AGM of the Company through VC/OAVM Intimation of Corrigendum to the AGM Notice of 33rd Annual General Meeting of the Company (As Per BSE Announcement Dated on: 10/07/2024) Intimation of the Annual General Meeting ('AGM') Outcome and Summary of proceedings of the 33rd AGM of the Company. Submission of Consolidated Scrutinizer''s Report for the 33rd AGM of the Company (As Per BSE Announcement Dated on: 31/07/2024) Voting Results and Scrutinizer Report of the 46th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 27/09/2024)
AGM Date: 30 Jul 2025
AGM 30/07/2025 Notice of 34th Annual General Meeting scheduled to be held on July 30, 2025. (As Per BSE Announcement dated on 04.07.2025) Please Find enclosed summary of the proceedings of the 34th Annual General Meeting held on July 30, 2025. (As Per BSE Announcement Dated on: 30/07/2025)