Mr. Murlee Manohar Jain is a Qualified Company Secretary from Institute of Company Secretaries of India and a LLB from Delhi…
Investors
Fortis Healthcare Limited is a leading integrated healthcare services provider in India. It is one of the largest healthcare organizations in the country with 27 healthcare facilities, 4300 operational beds and 400 diagnostics centers (including JVs). The Company is listed on the BSE Ltd and the National Stock Exchange (NSE) of India. Fortis offers a full spectrum of integrated healthcare services ranging from clinics to quaternary care facilities and a wide range of ancillary services.
Contact Investors
Murlee Manohar JainCompany Secretary and Compliance Officer1725096001Fortis Healthcare Limited
Fortis Hospital, Sector 62, Phase – VIII,
Mohali, Punjab - 160062
Board Of Directors
Key Management Personal
Vivek Kumar GoyalChief Financial OfficerKnow moreVivek is a seasoned professional with over 25 years of experience in Finance. He is a qualified Chartered Accountant from the…
Dr Ashutosh RaghuvanshiMD & CEOKnow moreDr Ashutosh Raghuvanshi, is a cardiac surgeon turned management leader. After completing his MS in general surgery from MGIMS, Dr…
Explore More
-
Financial Reports
-
Corporate Governance
Annual Secretarial Compliance ReportTerms of Reference of Board Committees -
Annual Reports
Financials of Subsidiaries -
Shareholder Information
Disclsoure under Reg. 30 of SEBI (LODR)Environmental & Social Review Summary -
Presentations & Transcripts
Investor Presentations & Transcripts -
Stock Information
Disclosure under regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Sr No. | Particulars | URL |
|---|---|---|
| 1 | Annual Return | Click Here |
| 2 | Dividend Distribution Policy | Click Here |
| 3 | Disclosures under sub-regulation (8) of regulation 30 | Click Here |
| 4 | Disclosure of Contact Details of KMP who are Authorized for the Purpose of Determining materiality of an event or information | Click Here |
| 5 | Policy for Determination of Materiality of Events or information | Click Here |
| 6 | Secretarial Compliance Report | Click Here |
| 7 | Separate audited financial statements of each subsidiary of the listed entity | Click Here |
| 8 | All credit ratings obtained by the entity for all its outstanding instruments | Click Here |
| 9 | Information per Regulation 47 (1): Advertisements in Newspapers - Notices given to Shareholders | Click Here |
| 10 | Information per Regulation 47 (1): Advertisements in Newspapers - Financial results and other Notices to Shareholders | Click Here |
| 11 | Audio or Video Recordings and Transcripts of Post Earnings/ Quarterly Calls | Click Here |
| 12 | Presentations made by the listed entity to analysts or institutional investors | Click Here |
| 13 | Schedule of analysts or institutional investors meet | Click Here |
| 14 | Shareholding Pattern | Click Here |
| 15 | Financial Information - Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; | Click Here |
| 16 | Financial Information - Financial results on conclusion of the meeting of the board of directors where the financial results were approved | Click Here |
| 17 | Financial Information - Notice of meeting of the board of directors where financial results shall be discussed | Click Here |
| 18 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; | Click Here |
| 19 | ODR - SEBI Master Circular | Click Here |
| 20 | ODR Link | Click Here |
| 21 | Email address for Grievance Redressal and other relevant details | Click Here |
| 22 | Details of familiarization programmes imparted to independent directors | Click Here |
| 23 | Policy for Determining Material Subsidiaries | Click Here |
| 24 | Policy on Dealing With Related Party Transactions | Click Here |
| 25 | Details of Vigil Mechanism/ Whistle Blower Policy | Click Here |
| 26 | Code of Conduct of Board of Directors and Senior Management Personnel | Click Here |
| 27 | Composition of various Committees of Board of Directors | Click Here |
| 28 | Terms and Conditions of Appointment of Independent Directors | Click Here |
| 29 | Details of Business | Click Here |
Keep track of your appointments, get updates & more!
