With reference to the earlier letter dated May 13, 2015, conveying that a meeting of the Board of Directors would be convened on May 28, 2015 in respect of the following matters:<BR><BR>a. To consider and approve inter alia, the Audited Stand Alone and Consolidated Financial Results of the Company for the year ended March 31, 2015 and<BR><BR>b. To recommend a Dividend on the Equity shares, In respect of the year ended March 31, 2015.<BR><BR>Apollo Hospitals Enterprise Ltd has now informed BSE that the Board would also be considering the proposal for further issue of equity shares on a Rights basis, to the existing shareholders of the Company in the meeting being held on May 28, 2015.
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