APOLLO HOSPITALS ENTERPRISE LTD. - Board Meeting On 14Th August 2017

Please be informed that a Meeting of the Board of Directors is scheduled to be held on 14th August 2017, to consider inter alia, approve and take on record, unaudited standalone financial results of the Company for the quarter ended 30th June 2017 along with the limited review report of the auditors for the corresponding period. <BR> <BR> The Trading Window for dealing in the Company's securities shall remain closed from August 4, 2017 to August 16, 2017 (both days inclusive).<BR> <BR> You are requested to kindly take note of the same.<BR> <BR> <BR> Thanking you,<BR> <BR> Yours faithfully,<BR> For APOLLO HOSPITALS ENTERPRISE LIMITED<BR> <BR> <BR> S.M. KRISHNAN<BR> VICE PRESIDENT FINANCE<BR> AND COMPANY SECRETARY<BR>