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Apollo Hospitals Enterprise Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
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
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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