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BSE Code : 508869 | NSE Symbol : APOLLOHOSP | ISIN : INE437A01024 | Industry : Healthcare |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Oct-2024	06-Nov-2024	Quarterly Results	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)
31-Jul-2024	13-Aug-2024	Quarterly Results	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)
31-Jul-2024	03-Aug-2024	Employee Stock Option	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)
03-May-2024	30-May-2024	Quarterly Results	APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve As per annexure enclosed as per annexure enclosed as per annexure enclosed (As Per BSE Announcement Dated on 30.05.2024)
26-Apr-2024	26-Apr-2024	Investments	As per annexure enclosed
17-Jan-2024	08-Feb-2024	Quarterly Results	APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve As per annexure enclosed as per annexure enclosed The Board of Directors declared an interim dividend of Rs.6/- per share (120% of face value of Rs.5/- per share) for the financial year ending 31st March 2024, on the paid up equity shares, out of the profits of the Company. as per annexure enclosed (As Per BSE Announcement Dated on 08.02.2024)
28-Oct-2023	09-Nov-2023	Quarterly Results	APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve As per annexure enclosed As per annexure enclosed (As per BSE Announcement Dated on 09/11/2023)
18-Jul-2023	11-Aug-2023	Quarterly Results	APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve As per annexure enclosed as per annexure enclosed as per annexure enclosed (As Per BSE Announcement Dated on 11.08.2023)
11-May-2023	30-May-2023	Accounts	APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve As per annexure enclosed as per annexure enclosed As per annexure enclosed - re-appointment of independent directors (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023	14-Feb-2023	Quarterly Results	APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve As per annexure enclosed APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 09/02/2023) Board approved:- 1. Declared Interim Dividend of Rs.6/- per share (As Per BSE Bulletin Dated on 14.02.2023) In continuation of the Company's unaudited financial results (both standalone and consolidated) for the three and nine months ended December 31, 2022 ('the Results') filed with the stock exchanges today, please find attached the auditor's Limited Review Report on the Results (both standalone and consolidated), with Unique Document Identification Number ('UDIN'). as per annexure enclosed (As Per BSE Announcement Dated on 14.02.2023)
26-Nov-2022	30-Nov-2022	Private Placement Basis	APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve As per annexure enclosed as per annexure enclosed (As per BSE Announcement Dated on 30/11/2022)
14-Oct-2022	10-Nov-2022	Quarterly Results	APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve As per annexure enclosed As per annexure enclosed (As per BSE Announcement Dated on 10/11/2022)
26-Jul-2022	11-Aug-2022	Quarterly Results	Quarterly Results APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve As per annexure enclosed (As Per BSE Announcement dated on 26.07.2022) As per annexure enclosed (As Per BSE Announcement Dated 11.08.2022)
16-Jul-2022	16-Jul-2022	Dividend	As per annexure enclosed
26-Apr-2022	25-May-2022	Dividend	APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve As per annexure enclosed Apollo Hospitals Enterprise Ltd has informed BSE that the Board of Directors of the Company will, inter alia, consider the approval of the audited financial results for the quarter and year ended March 31, 2022 and recommendation of dividend, if any, for the year ending March 31, 2022, at its Meeting to be held on May 25, 2022. Further in accordance with the Provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) and the Company''s 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 April 01, 2022 till 48 hours after the announcement of financial results i.e., upto May 27, 2022. Apollo Hospitals Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a dividend of Rs. 11.75 per share (235% of face value of Rs. 5/- per share) for the financial year ended March 31, 2022, on the paid up equity shares of the Company to the members, subject to members approval at the forthcoming Annual General Meeting. (As Per BSE Announcement Dated on 25.05.2022) Apollo Hospitals Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a dividend of Rs. 11.75 per share (235% of face value of Rs. 5/- per share) for the financial year ended March 31, 2022, on the paid up equity shares of the Company to the members, subject to members approval at the forthcoming Annual General Meeting. (As Per BSE Announcement dated on 26.05.2022) As per annexure enclosed (As Per BSE Announcement Dated on 16.07.2022)

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Apollo Hospitals Enterprise Ltd

Board Meeting