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S&P
BSE SENSEX
74,152.65
-186.79
-0.25 %
Corporate Announcement
Security Code
508869
Company
Apollo Hospitals Enterprise Ltd
Exchange Received Time
26/09/2020 12:00:06
Exchange Disseminated Time
26/09/2020 12:00:14
Time Taken
00:00:08
Shareholder Meeting / Postal Ballot-Outcome of AGM |
9/26/2020 12:00:08 PM
Sub: 39th Annual General Meeting - Proceedings and voting results
Further to our letter dated 1st September 2020, we wish to inform you that the Thirty Nineth Annual General Meeting (AGM) of the Company was held on Friday, 25th September 2020 at 10.15 a.m. through video conference/other audio visual means.
In this regard, please find enclosed the following:-
(i) Summary of proceedings as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.
(ii) Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.
(iii) Report of Scrutinizer dated 25th September 2020.
We request you to kindly take the same on record.
Thanking you
Yours faithfully
For APOLLO HOSPITALS ENTERPRISE LIMITED
S.M. KRISHNAN
VICE PRESIDENT - FINANCE
AND COMPANY SECRETARY
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