FORTIS HEALTHCARE LTD. - Board Meeting Is Scheduled To Be Held On November 14, 2017.

Dear Sir(s),<BR> <BR> Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, November 14, 2017 to, inter-alia, consider and approve the Un-Audited Financial Results for the quarter and Half Year ended September 30, 2017.<BR> Further, the trading window of the Company for dealing in securities of the Company will remain closed from November 8, 2017 to November 16, 2017 (both days inclusive).<BR> This is for your information and record please. <BR>