AGM Date: 23 Sep 2022
Approved convening the thirty-fourth Annual General Meeting (AGM) of the Company, on Friday, 23rd September, 2022, through video conferencing and other audio visual means.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the public notice of the 34th Annual General Meeting, published on 30th August, 2022, in the 'Financial Express', all India editions, in English language and in 'Jansatta', Delhi edition, in Hindi language. You are requested to take the above information on record.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the public notice of the 34th Annual General Meeting, e-voting and book closure, published on 2nd September, 2022, in the 'Financial Express', all India editions, in English language and in 'Jansatta', Delhi edition, in Hindi language.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit per annexure summary of the proceedings of the 34th Annual General Meeting of the Company held on 23rd September, 2022, through Video Conferencing and Other Audio Visual Means.
(As per BSE Announcement Dated on 23/9/2022)
We wish to inform you that the 34th Annual General Meeting ('AGM') of the Company was held on 23rd September, 2022, through Video Conferencing and Other Audio Visual Means and the business mentioned in the Notice dated 8th August, 2022, was transacted. In this regard, enclosed please find the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure - I; and (2) Report of Scrutinizer dated 24th September, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure- II.
(As per BSE Announcement Dated on 24/9/2022)
AGM Date: 21 Sep 2023
AGM 21/09/2023
The Register of Members and Share Transfer Books of the Company shall remains closed from Saturday 16th September, 2023 to Thursday 21st September, 2023 for the purpose of AGM and Declaration of Dividend
(As Per BSE Announcement dated on 04.08.2023)
Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the financial year ended 31st March, 2023, along with the Notice of the 35th Annual General Meeting (AGM) to be held on 21st September, 2023, is attached. The said Annual Report and Notice of AGM have also been uploaded on the Company's website. Members may access the same at https://delhi.apollohospitals.com/annual-report/
(As Per BSE Announcement Dated on 28/08/2023)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit copies of Public Notice for completion of dispatch of Notice of AGM and Annual Report of the 35th AGM, Remote e-voting and Book Closure, published on 29th August, 2023, in the 'Financial Express', all India editions, in English language and in 'Jansatta', Delhi edition, in Hindi language.
(As Per BSE Announcement Dated on 29/08/2023)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit per annexure summary of the proceedings of the 35th Annual General Meeting of the Company held on 21st September, 2023, through VC/OAVM.
(As Per BSE Announcement Dated on 21/09/2023)
The 35th AGM of the Company held on 21st September, 2023 through VC/OAVM. In this regard enclosed please find voting results as required under Regulation 44 of the SEBI (LODR) along with Report of Scrutinizer dated 22nd September, 2023
(As per BSE Announcement Dated on 22/09/2023)
AGM Date: 24 Sep 2024
we are enclosing herewith unaudited financial results for the quarter ended as approved by the board of directors at their meeting held today that is 05-08-2024. the board meeting ended at 5:45pm
Enclosed please find we hereby submit per annexure summary of the proceedings of the 36th annual general meeting of the company held on 24th September, 2024, through Video Conferencing and Other Audio- Visual Means. Read less..
(As Per BSE Announcement Dated on 24.09.2024)
we hereby submit copy of scrutinizer Report and voting result, for the AGM held on 24th September, 2024.
(As Per BSE Announcement Dated on 25.09.2024)