Apollo Hospitals Enterprise Ltd has informed the Exchange that the Board of Directors at is meeting held on June 29, 2009 has taken the following decisions: 1) The register of members and share transfer registers shall remain closed from August 22, 2009 to August 26, 2009 (both days inclusive) for the purpose of determining the names of the shareholders who are entitled for payment of dividend and also for the purpose of Annual General Meeting. 2) The Annual General Meeting of the Company is scheduled to be held on August 26, 2009.
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