Key Quantitative Figures
- 1,55,000 listed, senior, unsecured, rated, redeemable Non-Convertible Debentures
- Face value: ₹1,00,000 per debenture
- Aggregate value: ₹1,550,00,00,000 (One Thousand Five Hundred and Fifty Crores)
Dates of Action
- Board meeting date: Thursday, November 5, 2026
- Trading window closure: Until November 7, 2026 (48 hours from declaration of unaudited financial results)
- Financial period: Quarter and half year ended September 30, 2026
- Disclosure date: October 29, 2026
Parties Involved
- Fortis Healthcare Limited (Company)
- Board of Directors
- Debenture holders
- National Stock Exchange of India Ltd. (Scrip Symbol: FORTIS)
- BSE Limited (Scrip Code: 532843)
- Satyendra Chauhan, Company Secretary & Compliance Officer (ICSI Membership: A14783)
Agenda Items
1. Consideration and approval of unaudited financial results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026
2. Alteration of rights of debenture holders and alteration in the terms of the debentures including:
- Date of interest payment
- Matters affecting the rights and interests of debenture holders
Additional Information
- Company address: Tower-A, Unitech Business Park, Block-F, South City 1, Sector – 41, Gurgaon, Haryana – 122 001
- Contact: Tel: 0124 492 1033, Fax: 0124 492 1041, Emergency: 105010, Email: secretarial@fortishealthcare.com
- Digital signature by Satyendra Chauhan dated October 29, 2026 at 16:20:37 +05'30'