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Fortis Healthcare share news, announcements and annual reports

NSE: FORTISBSE: 532843Healthcare ServicesMid Cap

Fortis Healthcare Limited · Formerly Fortis Healthcare (India) · Face value ₹10 · Listed May 2007
Last close ₹768.15up ₹13.25 (1.76%)BSE ₹769.80

Share price at the NSE close on 30 Oct 2026. Previous close ₹754.90.

30 Oct: open ₹754.90, high ₹768.15, low ₹745.00

52-week range of traded prices to 30 Oct 2026
₹704.95Low, 23 Oct 2026₹1,057.45High, 30 Oct 2025
Market cap
₹57,992 Cr156th largest listed
P/E
55.34
P/B
5.86
Dividend yield
0.13%
ROE
11.1%
ROCE
12.7%
Debt to equity
0.28
Volume, NSE
14,56,10356.9% delivered

Fortis Healthcare board meetings

172 filed, newest first. Page 3 of 4.

  1. Feb 2018

  2. Nov 2017

  3. Aug 2017

  4. Jul 2017

  5. May 2017

  6. Feb 2017

  7. Nov 2016

  8. Aug 2016

  9. Jul 2016

  10. May 2016

  11. Feb 2016

  12. Jan 2016

  13. Oct 2015

  14. Sep 2015

  15. Aug 2015

  16. Jul 2015

  17. May 2015

  18. Mar 2015

  19. Feb 2015

  20. Nov 2014

    • 13 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 13, 2014, inter-alia, considered and approved the following:- 1) Accepted the resignation of Mr. Aditya Vij, Chief Executive Officer of the Company and entrusted Mr. Shivinder Mohan Singh, Executive Vice Chairman with his additional responsibility in the interim; 2) Took note of revised management structure of the Company; and 3) Approved notice of Postal Ballot along with the Calendar of Events inter-alia covering the following: (i) Amendment in Memorandum of Association and Articles of Association of the Company in alignment of requirements of Companies Act, 2013; and (ii) Variation in the terms of appointment of Mr. Malvinder Mohan Singh, Executive Chairman, by revising the remuneration from upto Rs. 15 crore or 2% of net profits, whichever is higher to upto Rs. 15 crore.
  21. Aug 2014

    • 7 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 07, 2014 considered and approved: (1) In-principle approval to enable the Company for raising of funds upto USD 500 Million subject to the approval of shareholders and other regulatory compliances.
  22. Jul 2014

  23. May 2014

    • 29 May · Board meeting

      Board of Directors at its meeting held on May 29, 2014, considered and approved the appointment of Ms. Lynette Joy Hepburn Brown as an Additional Director (Non-Executive and Independent) on the Board of Directors of the Company effective from May 29, 2014.
    • 13 May · Board meeting

      To inter-alia consider annual financial results for the financial year ended March 31, 2014.
  24. Mar 2014

    • 25 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 25, 2014, inter-alia, considered and approved the following:- 1) Purchase of Operations of Fortis Hospital, Shalimar Bagh by the Company from its subsidiary, Fortis Hospitals Limited on Slump Sale basis, as a going concern; and 2) Constitution of Corporate Social Responsibility Committee of the Board of Directors comprising of Dr. P. S. Joshi (Chairman), Mr. Malvinder Mohan Singh and Mr. Harpal Singh.
  25. Feb 2014

    • 17 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 11, 2014 has approved and considered the following: (1) Resignation of Mr. Balinder Singh Dhillon, Executive Director, from the Board of the Company, effective from February 11, 2014. However, Mr. Dhillon will continue to lead the Governance Function as President. (2) Appointment of Mr. Udai Dhawan as an Additional Director (Non-Executive Non Independent) nominated by Standard Chartered Private Equity (Mauritius) III Limited (SCPE) on the Board of Directors of the Company effective from February 11, 2014 in pursuance of SCPE s agreement with the Company.
    • 3 Feb · Board meeting

      Inter alia, to consider and approve the Un-Audited Financial Results of the Company, for the Quarter ended December 31, 2013.
  26. Nov 2013

    • 2 Nov · Board meeting

      Inter alia, to consider and approve the Un-audited Financial Results of the Company, for the Quarter ended September 30, 2013.
  27. Jul 2013

    • 31 Jul · Board meeting

      To inter alia, approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2013.
  28. May 2013

  29. Feb 2013

    • 1 Feb · Board meeting

      To inter alia, approve the Un-audited Financial Results of the Company, for the Quarter ended December 31, 2012.
  30. Oct 2012

    • 31 Oct · Board meeting

      To inter alia, take on record the Un-audited Financial Results of the Company, for the Quarter ended September 30, 2012.
  31. Aug 2012

    • 16 Aug · Board meeting

      Board of Directors of the Company has at its Meeting held on August 14, 2012 approved the following:(1) Re-constitution of the following Committees of the Board: (i) Audit, Risk & Controls Committee: By inducting Mr. Pradeep Ratilal Raniga as its Member; and (ii) Human Resources & Remuneration Committee: By inducting Ms. Joji Sekhon Gill as its Member and Chairman and by inducting Mr. Gurcharan Das as its Member;(2) Subject to the approval of Shareholders of the Company: (i) Re-appointment of Mr. Shivinder Mohan Singh as "Executive Vice Chairman" for a period of 3 (three) years w.e.f. 13 November, 2012; (ii) Payment of an all inclusive Honorarium to Ms. Joji Sekhon Gill and Mr.Pradeep Ratilal Raniga, Non-Executive Directors;(iii) Variation in "Employee Stock Option Plan - 2011" for the Employees / Directors of the Company.
    • 3 Aug · Board meeting

      To inter-alia, take on record the Un-audited Financial Results of the Company, for the quarter ended June 30, 2012.
  32. May 2012

    • 15 May · Board meeting

      To inter alia, take on record the Audited Financial Results of the Company, for the financial year ended March 31, 2012.
  33. Jan 2012

    • 31 Jan · Board meeting

      To inter alia, take on record the Un-audited Financial Results of the Company, for the Quarter ended December 31, 2011.
  34. Nov 2011

    • 4 Nov · Board meeting

      To inter alia, take on record the Un-audited Financial Results of the Company, for the Quarter ended September 30, 2011.
  35. Oct 2011

    • 31 Oct · Board meeting

      Company had informed the Exchange about the consolidation of Fortis Healthcare International Pte. Limited, Singapore with Fortis Healthcare (India) Limited (Proposed acquisition). The Company has now informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 01, 2011 to inter alia, consider and approve the valuation for the proposed acquisition recommended by the Independent Committee of the Board, pursuant to the valuations carried out by the Independent valuer, appointed for the purpose
  36. Aug 2011

    • 4 Aug · Board meeting

      To inter-alia, take on record the Un-audited Financial Results of the Company, for the quarter ended June 30, 2011.
  37. May 2011

    • 19 May · Board meeting

      To inter alia, take on record the Audited Financial Results of the Company, for the financial year ended March 31, 2011.
  38. Jan 2011

    • 28 Jan · Board meeting

      To inter alia, take on record the Un-audited Financial Results of the Company, for the Quarter ended December 31, 2010.