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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 6 May 2025 |
| Apollo Hospitals Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve As per annexure enclosed As per annexure enclosed (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 18 Jan 2025 |
| APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Further to our letter dated 24th December 2024 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company will be meeting on Monday February 10 2025 inter alia to consider the approval of the unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024 and other related matters. Further in accordance with the Provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and the Companys Code of Conduct for Prevention of Insider Trading the Trading Window would continue to remain closed for Promoters Directors other connected persons and designated employees of the Company from January 1 2025 till 48 hours after the announcement of financial results i.e. upto February 12 2025. Kindly take this on record. As per annexure enclosed The Board of Directors declared an interim dividend of Rs.9/- per share (180% of face value of Rs.5/- per share) for the financial year ending 31st March 2025, on the paid up equity shares, out of the profits of the Company. The Board has fixed the record date as 15th February 2025 for the purpose of payment of Interim Dividend and the said Interim Dividend will be paid to the equity shareholders, whose names appear in the Register of Members/ Beneficial Owners of the Company as on 15th February 2025 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 6 Nov 2024 | 15 Oct 2024 |
| APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve As per annexure enclosed As per annexure enclosed (As Per BSE Announcement dated on 06.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 31 Jul 2024 |
| APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve As per annexure enclosed As per annexure enclosed (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 3 Aug 2024 | 31 Jul 2024 |
| APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve As per annexure enclosed As per annexure enclosed (As Per BSE Announcement dated on 03.08.2024) | ||
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