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FORTIS HEALTHCARE LTD. - Fixes Book Closure for AGM (e-voting)
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01 Sep 2014
Fortis Healthcare Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2014 to September 24, 2014 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 24, 2014.&lt;br/&gt;&lt;br/&gt;Further, pursuant to Clause 35B of the Listing Agreement and relevant provisions of the Companies Act 2013, read with Rules made thereunder, the Company has entered into entered into an agreement with Karvy Computershare Private Limited for facilitating e-voting. The e-voting on the resolutions to be passed at the said Annual General Meeting of the Company shall begin on September 17, 2014 at 8.00 a.m. and end on September 19, 2014 at 10.00 p.m.&lt;br/&gt;&lt;br/&gt;The results on resolutions shall be declared on or before closing business hours on September 26, 2014.
View all announcements for FORTIS HEALTHCARE LTD. Source: BSE India