Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	10-Feb-2025	Quarterly Results	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)
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

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Apollo Hospitals Enterprise Ltd

Board Meeting