FORTIS HEALTHCARE LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

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18 Aug 2022
In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR), this is to inform you that the Company has completed dispatch of postal ballot notice to its members on August 18, 2022 for seeking their approval by way of Special Resolution on following proposals: a) To consider amalgamation of Fortis Asia Healthcare Pte Limited (''FAHPL'') and Fortis Healthcare International Pte Limited (''FHIPL''), step-down subsidiaries of the Company, including conversion of outstanding intercorporate loan into redeemable preference shares and amendment in terms of the existing redeemable preference shares of FAHPL; and b) To consider acquisition of Land and Building adjacent to Fortis Hospital, Anandpur, Kolkata by way of transfer of license to International Hospital Limited, a subsidiary of the Company from Artistery Properties Private Limited. Further, a copy of the Postal Ballot Notice along with Ballot Form is enclosed for kind reference.
View all announcements for FORTIS HEALTHCARE LTD.	Source: BSE India

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