Fortis Healthcare logo

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 ₹754.90down ₹4.60 (0.61%)BSE ₹753.55

Share price at the NSE close on 29 Oct 2026. Previous close ₹759.50.

29 Oct: open ₹760.50, high ₹761.00, low ₹750.35

52-week range of traded prices to 29 Oct 2026
₹704.95Low, 23 Oct 2026₹1,064.50High, 29 Oct 2025
Market cap
₹56,992 Cr156th largest listed
P/E
54.39
P/B
5.76
Dividend yield
0.13%
ROE
11.1%
ROCE
12.7%
Debt to equity
0.28
Volume, NSE
7,53,81359.2% delivered

Fortis Healthcare shareholder meetings

126 filed, newest first. Page 3 of 3.

  1. Jan 2013

  2. Dec 2012

  3. Oct 2012

  4. Aug 2012

    • 16 Aug · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 25, 2012 to September 29, 2012 (both days inclusive). Further the Annual General Meeting of the Company is scheduled to be held on September 29, 2012.
  5. Jul 2012

  6. Jun 2012

  7. Feb 2012

  8. Jan 2012

  9. Sep 2011

  10. Aug 2011

    • 23 Aug · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 14, 2011 to September 19, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 19, 2011.
  11. Feb 2011

  12. Sep 2010

    • 20 Sep · Meeting

      Annual General Meeting of the Company was held on September 18, 2010 : (1) Mr. V M Bhutani, Director of the Company, was due to retire by rotation at the aforesaid AGM. Due to his pre-occupation, Mr. Bhutani had not offered himself for re-appointment and accordingly, he has ceased to be a Director on the Board of the Company on conclusion of the aforesaid AGM; (2) Mr. Ramesh L Adige, Director of the Company, was due to retire by rotation at the aforesaid AGM. Due to his pre-occupation, Mr. Adige had not offered himself for re-appointment and accordingly, he has ceased to be a Director on the Board of the Company on conclusion of the aforesaid AGM. Further, since no proposal had been received for filling the vacancies caused by the retirement of Mr. V M Bhutani and Mr. Ramesh L Adige at the aforesaid AGM, the Shareholders of the Company, expressly resolved not to fill up the same.
  13. Aug 2010

    • 18 Aug · Meeting

      Share Transfer Books and the Register of Members of the Company shall be closed from September 15, 2010 to September 18, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company, scheduled to be held on September 18, 2010.
  14. Jul 2010

  15. Jun 2010

  16. Feb 2010

    • 23 Feb · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 which are being despatched to the Shareholders of the Company, for seeking their consent to the following: (1) Special Resolution under Section 81(1A) of the Companies Act, 1956, for issue of Securities. (2) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956, for increasing the borrowing powers of the Company; and (3) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, to approve the creation of mortgage, charge or hypothecation (from time to time) on the movable or immovable properties of the Company. The result of the Postal Ballot will be announced by the Chairman or any Director of the Company on March 22, 2010. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Oct 2009

    • 6 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Sep 2009

    • 11 Sep · Meeting

      Share Transfer Books and the Register of Members of the Company shall now be closed from September 24, 2009 to September 25, 2009 (days inclusive) for the purpose of Annual General Meeting of the Company, scheduled to be held on September 25, 2009.
  19. Nov 2008

    • 4 Nov · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 20, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  20. Aug 2008

    • 13 Aug · Meeting

      Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Company is seeking the shareholders consent to the following: (1) Special Resolution under Section 372A of the Companies Act,1956, for the confirmation and ratification of Corporate Guarantee issued by the Board of Directors in favour of YES Bank Limited; and (2) Special Resolution under Section 372A of the Companies Act,1956, for the confirmation and ratification of Corporate Guarantee issued by the Board of Directors in favour of IndusInd Bank Limited. The Company has appointed Mr. Satyender Kumar as Scrutinizer for conducting the postal ballot process. Mr. Satyender kumar is a Practicing Company Secretary. The duly completed Postal Ballot Form should reach the Scrutinizer not later than close of working hours on September 16, 2008. The Chairman shall announce the result of the postal ballot on September 20, 2008 upon receipt of report from the Scrutinizer. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Jun 2008

    • 30 Jun · Meeting

      Board of Directors of the Company, at its meeting held on June 30, 2008 have approved / taken on record, interalia, the following : 1) Convening of Annual General Meeting of the Company on September 20, 2008; 2) Closure of Share Transfer Books and the Register of Members of the Company from September 12, 2008 to September 20, 2008 (both days inclusive); 3) Resignation of Ms. Neerja Sharma, Director - Secretarial Affairs & Company Secretary, w.e.f. June 20, 2008 and 4) Appointment of Mr. Sanjeev Vashishta, Director - Growth & Business Planning as the Company Secretary and Compliance Officer of the Company, w.e.f. June 20, 2008.
  22. Oct 2007

    • 27 Oct · Meeting

      Proceedings of Annual General Meeting of the Company held on September 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. Jul 2007

    • 31 Jul · Meeting

      Board of Directors of the Company at its meeting held on July 31, 2007. The Board of Directors also approved the following: (1)In-principle approval for granting of 'Stock Options' to the employees of the Company, not exceeding 1% of the Share Capital of the Company; (2)In-principle approval for further issue of Securities including Preference Shares, for an amount not exceeding Rs.700 Crores, as and when required; (3)Convening of Annual General Meeting on September 27, 2007; and (4)Closure of Share Transfer Books and the Register of Members of the Company from September 21, 2007 to September 27, 2007 (both days inclusive).