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AoIIo I HOSPITALS
TOUCHING LIVES
APOLLO HOSPITALS ENTERPRISE LIMITED CIN : L85110TN1979PLC008035
28th May 2020
The Secretary, Bombay Stock Exchange Ltd (BSE) Phiroze Jheejheebhoy Towers, Dalal Street, Mumbai - 400 001.
The Secretary, National Stock Exchange, Exchange Plaza, 5th Floor Plot No.C/1, 'G' Block Bandra - Kurla Complex Bandra (.E) Mumbai - 400 051.
Mr. A,K. Singhal, Vice President cum
Company Secretary Indraprastha Medical Corporation Limited Santa Vihar Delhi Mathura Road New Delhi - 110 044.
Dear Sir,
Sub:- Declaration under Regulation 31(4) SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 - Reg.
Please find enclosed the declaration as required under Regulation 31(4) of SEBI
(Substantial Acquisition of Shares & Takeovers) Regulations 2011 relating to the
encumbrance on equity shareholding of Apollo Hospitals Group in Indraprastha Medical
Corporation Limited, New Delhi.
Please take this on record.
Thanking you,
Yours faithfully For APOLLO HOSPITALS ENTERPRISE LIMITED
S.M. KRISHNAN VICE PRESIDENT - FINANCE AND COMPANY SECRETARY
CC : The Secretary, Luxembourg Stock Exchange, B.P. 165, L-2011 Luxembourg.
Ref: ISIN US0376081065 - Rule 144a GDR ISIN US0376082055 - Reg. S GDR
Securities and Exchange Commission Division of Corporation Finance Office of International Corporate Finance 450 Fifth Street, N.W. Washington, D.0 20549-0302
File No. 82-34893
IS/ISO 900 1:2000
Regd. Office: General Office Tel 044 - 28290956 / 3896 I 6681 19, Bishop Gardens, "Au Towers", Ill Floor,' Telefax 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : apouIosharesysnl.net Chennal - 600 028. Chennai - 600 006. Website: www.apollohospitals.com
APOLLO HOSPITALS ENTERPRISE LIMITED ADollo HOSPITALS
TOUCHING LIVES
Declaration under Regulation 31(4) SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Name of the Target Company (TC) Indraprastha Medical Corporation Limited
Name(s) of the Stock Exchange(s) where the shares of the TC are listed
National Stock Exchange of India Ltd., Mumbai Bombay Stock Exchange Ltd., Mumbai
Name(s) of promoter(s), member of the promoter group and Persons Acting in Concert (PAC) with him.
Apollo Hospitals Group (as per annexure enclosed) No. 19 Bishop Gardens, Raja Annamalaipuram, Chennai - 600 028
We hereby confirm that we held 22,917,500 equity shares of Indraprastha Medical
Corporation Limited as on March 31, 2020 and we have not made any
encumbrance of shares, directly or indirectly, during the financial year ended March 31,
2020.
Request you to please take note of the same.
Thanking you
Yours faithfully For APOLLO HOSPITALS ENTERPRISE LIMITE
S.M. KRISHNAN VICE PRESIDENT - FINANCE AND COMPANY SECRETARY
Is/Iso 9001:2000
Regd. Office : General Office Tel : 044 - 28290956 I 3896 / 6681 19, Bishop Gardens, "Au Towers", III Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : [email protected] Chennai - 600 028. Chennai - 600 006. Website: www.apollohospitals.com
APOLLO HOSPITALS ENTERPRISE LIMITED A1oIIo I HOSPITALS
CIN:L85110TN1979PLC008035 TOUCHING LIVES
Annexure
SI. No
Name(s) of the Person and Persons Acting in Concert
(PAC) with the person
Whether the persons belongs
to Promoter! Promoter Group
No. of Shares PAN of Persons &
PACs
1. Apollo Hospitals Enterprise Limited
Promoter! Promoter Group
20,190,740 AAACA5443N
2. Dr. Prathap C Reddy -do- 237,187 AAGPP9786N
3. Ms. Sucharitha Reddy -do- 160,689 AASPS4292G
4. Ms. Preetha Reddy -do- 202,650 AAEPR5656F
5. Ms. Suneeta Reddy k -do- 138,293 AAEPR46O2H
6. Ms. Shobana Kamirieni -do- 116,918 AAIPK7589G
7. Ms. Sangita Reddy -do- 8,600 AASPS6786K
8. PCR Investments Ltd -do- 387,423 AAACP64O7D
9. Wedgewood Holdings Ltd -do- 1,475,000 AAACW6863G
Total 22,917,500
Signature of Authorized Signatory:
IS/ISO 900 1:2000
Regd. Office: Genera! Office: Tel : 044 - 28290956 / 3896 / 6681
19, Bishop Gardens, "All Towers", Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : apollosharesysnI.net
Chennal - 600 028. Chennal - 600 006. Website: www.apollohospitals.com