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Regency Hospital informs about Board Meeting

26 May 2015 Evaluate

Regency Hospital has informed that a meeting of the Board of Directors of the Company is to be held on May 30, 2015, to consider the Audited Financial Results of the Company for the quarter and Financial Year ended on March 31, 2015. Further, the Board of Directors of the Company have received a letter dated May 25, 2015 from the Dr. Atul Kapoor, Dr. Rashmi Kapoor, Anant Ram Kapoor, and Abhishek Kapoor, part of promoter group of the Company, proposing to make a voluntary delisting offer in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations) 2009 (Delisting Proposal). In view of the above, the meeting of the Board of Directors of the Company to be held on May 30, 2015 to also considers and decides on the Delisting Proposal.

The above information is a part of company’s filings submitted to BSE.

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