REGENCY HOSPITAL LTD

Regd. Ofc.: A-2, Sarvodaya Nagar, Kanpur – 208005,
Tel: (0512) 2242201 to 03, 2242201 to 08, E-mail: investor@regencyhospital.in
Web.: www.regencyhospital.in, CIN: L85110UP1987PLC008792

NOTICE

This is to inform shareholders of the Company that Company had passed Special Resolution at its 23rd Annual General Meeting dated 29.09.2012 approving the preferential issue of equity shares of the Company to the below mentioned allottees:

Name of Allottee (Promoter Group)

No. of shares

Dr. Atul Kapoor (HUF)

285300

Dr. Atul Kapoor

200000

Dr. Rashmi Kapoor

300000

Mrs. Soni Kapoor

258700

Mr. Abhishek Kapoor

4000

TOTAL

10,48,000

However, the above mentioned allotment is still in progress due to some requirements of BSE Ltd. for according in-principle approval in accordance with ‘SEBI ICDR Regulations’.

In view of the above, the Board of Directors of the Company at their meeting held on 10.06.2014, decided to allot equity shares of the Company on preferential basis to the allottees as confirmed by the shareholders at their meeting mentioned above except to Dr. Atul Kapoor and Dr. Rashmi Kapoor, Managing Director and Whole-Time Director of the Company respectively. This was decided keeping in view various provisions of new Companies Act, 2013 for the smooth and continuous working of the Company which will be beneficial for stakeholders of Company.

Members having objection to the abovementioned move of Board of Directors of the Company are requested to provide written copy of their objection letter within 30 days of this letter.

  By the order of the Board
  Sd/-
                             Company Secretary