APOLLO HOSPITALS ENTERPRISE LTD. - Outcome of Board Meeting (AGM on Aug 12, 2016)
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| 25 May 2016 | |
| Apollo Hospitals Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, has transacted the following :<BR><BR>1. Dividend<BR><BR>- The Board of Directors considered and confirmed the interim dividend declared at its meeting held on March 15, 2016 and paid to the shareholders on March 29, 2016, as the dividend on the equity shares of the Company for the financial year ended March 31, 2016.<BR><BR>2. Annual General Meeting<BR><BR>- The Annual General Meeting of the Company is scheduled to be held on August 12, 2016 at Kamaraj Arangam, No. 492 Anna Salal, Teynampet, Chennai - 600 006.<BR><BR>3. Schedule of Conference Call<BR><BR>- Pursuant to Regulation 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a conference call for the analysts/investors is scheduled to be held on May 26, 2016 at 12 Noon to discuss on the financial results for the quarter and year ended March 31, 2016.<BR><BR>The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 3.00 p.m. | |
| View all announcements for APOLLO HOSPITALS ENTERPRISE LTD. | Source: BSE India |
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