Apollo Hospitals Enterprise Ltd.

Apollo Hospitals Enterprise has informed that a meeting of the Board of Directors of the Company will be held on March 15, 2016, to consider and approve declaration of interim dividend, if any, for the financial year 2015-2016. Further, the ‘Trading Window’ for dealing in the securities of the Company will remain closed from March 05, 2016, to the closure of business hours of March 17, 2016.

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