AAIIo

HOSPITALS
2IOJJOVc
TOUCHING LIVES

AHEL SECt SHARES 2009 14th October 2009

Securities and Exchange Cohimission

Division of Corporation Finance
Office of International Corporate Finance
450 Fifth Street 09047262

Washington
20549-0302

surr
Dear Sir

Sub Information submitted under Rule 12g3-2b

Ref Apollo Hospitals Enterprise Limited File No.82-34893

With reference to above Pursuant to clause 47c of the listing agreement please find

enclosed compliance certificate from Practising Company Secretary which is self

explanatory

Kindly acknowledge receipt

Thanking you

For APOLLO HOSPITALS ENTERPRISE LIMITED

LAKSHMI NARAYANA REDDY

GENERAL MANAGER SECRETARIAL

IS/ISO 90012000

APOLLO HOSPITALS ENTERPRISE LIMITED

28290956 28293896 2829 3333
General Office All Towers Ilird Floor 55 Greams Road Chennal 600 006 Tel 044
Website www.apollohospitalS.COm
Extn 6681 Telefax 044 -2829 0956 E-mail apollosharesvsfll.flet

Gardens Chennal 600 028

Regd Off 19 Bishop Raja Annamalaipuram
____Lakshmmi Subramanian Associates
LAKSMMt SW3flAMANIM Cern ECS
SRIRAM M.A P.C.S

PB SgHUVASAN BA LLB C.S

Practising Company Secretaries

All the Listed Stock Exchanges

CERTIFICATE UNDER CLAUSE 47 OF THE LISTING AGREEMENT

FOR THE HALF YEAR ENDED 30th SEPTEMBER 2009

We have examined all Share Transfer Deeds Memorandum of Transfers

Registers files and other documents relating to MIs APOLLO HOSPITALS

ENTERPRISE LIMITED maintained by MIs Integrated Enterprises India

Limited pertaining to transfer of equity shares of the corn paiiy for the period

from 2009 to September 2009 for the of issuing

April purpose

Certificate as per Clause 47 of the Listing Agreement entered into by MIs

APOLLO HOSPITALS ENTERPRISE LIMITED with the listed stock

exchanges and based on the information provided by the Company and hereby

certify that the Company has delivered during half year ended on 30th

September 2009

Share Certificate relating to the Share Transfer Deeds received during the

from Vt 2009 30th 2009 as entered in the

period April to September

Memorandum of Transfers have been issued within one month from

respective date of lodgment of each deed excepting those rejected on

technical grounds

Share Certificates in of requests for issue of split share certificates

respect

and share certificates have been issued within one month of

duplicate

lodgment

For Lakshmmi Subramanian Associates

Practising
Companjpi.cs

12102009
Laksha/
Membership No 3534

Chennai 600 006

Murugesa Naicker Office Complex 81 Greams Road
9841047966
Ph 28292272 28292273 Fax 044-42142061 Cell 9841015012
e-mail srisecadminrediffmail.COm srisecadmin@airtelbroadbafld.in
 Ao1ioHOSPITALS
TOUCHING LIVES

AHEL SEC SHARES 2009 14th October 2009

Securities and Exchange Commission

Division of Corporation Finance

Office of International Corporate Finance

450 Fifth Street

Washington
20549-0302

Dear Sir

Ref Apollo Hospitals Enterprise Limited File No.82-34893

With reference to above Please find enclosed Secretarial Audit Report for the quarter

ended 30th
September 2009 duly certified by Mrs Laksbmi Subramanian Practising

Company Secretary

Please take note of the same in your records

Kindly acknowledge receipt

Thanking you

For APOLLO HOSPITALS ENTERPRISE LIMITED

LAKSHMI NARAYANA REDDY

GENERAL MANAGER SECRETARIAL

IS/ISO 90012000

APOLLO HOSPITALS ENTERPRISE LIMITED

General Office All Towers lllrd Floor 55 Greams Road Chennal 600 006 Tel 044 28290956 28293896 2829 3333

0956 E-mail Website www.apollohospitals.com

Extn 6681 Telefax 044 2829 apollosharesvsfll.flet

Gardens Raja Annamalalpuram Chennai 600 028

Regd Off 19 Bishop
____ Lakshmrni Subratnanian Associates
IAKSHMMI SUBHAMMflAN1 B.Com CS

SRIRAM M.A FC.S

P.S SRINIVASAN Bk tLB A.C.S

Secretaries
Practisng Company

October 12 2009

To

All the Listed Stock Exchanges

Dear Sir

Sub Secretarial Audit Report for the quarter ended 3O September 2009
Ref SEBI Circular No.DCC/FITTC/CIR- 16/2002

We are enclosing herewith the secretarial audit report of M/s APOLLO

HOSPITALS ENTERPRISE LIMITED for the quarter ended 30Ui September

2009

Thanking You

Yours faithfully

For M/s ramanian Associates

iian

Murugesa Naicker Office Complex 81 Greams Road Chennai 600 006

Ph 28292272 28292273 Fax 044-42142061 CeU 9841015012 9841047966
e-mail srisecadmiri@redjffmajl .comsrisecadmin@airtelbroadband in
SECRETARIAL AUDIT REPORT

For Quarter Ended 30th September 2009

ISIN 1NE437A01016

Face Value Rs.IO/- per share

Name of the Company APOLLO HOSPITALS ENTERPRISE

LIMITED ___

Registered Office Address NO.19 BISHOP GARDEN

RAJA ANNAMALAIPURAM
CHENNAI-600 028

Correspondence Address APOLLO HOSPITALS ENTERPRISE

LIMITED
AL TOWERS III FLOOR
NO.55 GREAMS ROAD
CHENNAI-600 006

Telephone Fax Nos 044-28290956

Email address apolloshares@vsnl.net

Names of the Stock Exchanges where the Bombay Stock Exchange Ltd

companys securities are listed National Stock Exchange Ltd

Number of shares of Total

Issued

Capital

10 Issued Capital 61784859 100%

II Listed Capital Exchange-wise as per

companys records

Bombay Stock Exchange Ltd 61784859

National Stock Exchange Ltd 78485
12 Held in dematerialized form in CDSL 4988874 8.07%

13 Held in dematerialized form in NSDL 52312551 84.67%

14 Physical 4483434 7.26%

IS Total No of shares 121314 61 784859

Reasons
16 for difference if
any between Not applicable

10l 10l I15

.\ A\ EtCom F.C
CL 1087
 17 Certifying the details of changes in share capital during the quarter under consideration as

per Table below

Particulars No.of Applied Listed on Whether Whether In-prin

shares /Not Stock intimated intimated Appr

Applied Exchanges to CDSL to NSDL Pending
for specify for SE
listing Names specify

Names
--- --

Rights Bonus Preferential Issue ESOPs Amalgamation Conversion

Buyback Capital Reduction Forfeiture Any other to specify

18 Register of Members is Updated Yes/No Yes

If not updated up to which date N.A

19 Reference of Previous Quarter with regards

to excess dematerialized shares if any Nil

20 Has the company resolved the matter

mentioned in Point No 20 above in the current Not Applicable

quarter If not reason why

21 Mention the total no of requests if any confirmed after 21 days and the total

no of requests pending beyond 21 days with the reasons for delay

Total No of demat requests No of No of Reasons for delay

L___________________________________ requests Shares

Confirmed after 21 Days Nil

Pending for more than 21 days Nil

22 Name Telephone and Fax No Mr S.K.Venkataraman

of the Compliance officer of the Co Chief Financial Officer and Company Secretary

Ph 044-28290679
_________________

23 Name Address Tel Fax No Mrs.Lakshmmi Subramanian

Regn No of the Auditor M/s.Lakshmmi Subramanian Associates

Murugesa Naicker Office Complex

81 Greams Road
Chennai-600 006 C.P.No.1087

Ph Fax 28292272-73

24 Appointment of common agency for If yes M/s Integrated Enterprises India

share registry work name Limited

address Floor Kences Towers

Ramakrishna Street North Usman

Road T.Nagar Chennai-600 0017

25 Any other detail that the auditor may like to provide e.g BIFR Company

delisting from SE company changed its name etc

Nil
 AoI1oHOSPITALS
TOUCHING LIVES

October 13 2009

Securities and Exchange Commission

Division of Corporation Finance

Office of International Corporate Finance

450 Fifth Street N.W
Washington D.C
20549-0302

Dear Sir

Sub Notice for Board Meeting

Ref Apollo Hospitals Enterprise Limited File No 82-34893

Please be informed that the Meeting of the Board of Directors is scheduled to be held

on 2gth October 2009 inter alia to consider approve the unaudited financial results

of the Company for the quarter/half year ended 30th September 2009 and the same

shall be published on or before 31st October 2009

Kindly take note of the same in your records

Thanking you

Yours faithfully
For APOLLO HOSPITALS ENTERPRISE LIMITED

S.K VENKATARAMAN
CHIEF FINANCIAL OFFICER
COMPANY SECRETARY

IS/ISO 90012000

APOLLO HOSPITALS ENTERPRISE LIMITED

General Office Ali Towers Ilird Floor 55 Greams Road Chennai 600 006 Tel 044 28290956 28293896 2829 3333
Extn 6681 Telefax 044 -2829 0956 E-mail apollosharesvsnl.net Website www.apollohospitals.com

Regd Off 19 Bishop Gardens Raja Annamalaipuram Chennai 600 028

 AoIIoHOSPITALS
TOUCHING LIVES

AHEL SEC SHARES 2009 14th October 2009

Securities and Exchange Commission

Division of Corporation Finance
Office of International Corporate Finance
450 Fifth Street

Washington
20549-0302

Dear Sir

Sub Information submitted under Rule 12g3-2b

Ref Apollo Hospitals Enterprise Limited File No.82-34893

With reference to above please find enclosed the following

Distribution of Shareholding for the quarter ended 30th September 2009

ii List of persons/entities holding more than 1% of the share capital

iii Compliance Report on Corporate Governance for the quarter ended 30th

September 2009

Please note that the above details ii are being posted in our website

Kindly acknowledge receipt

Thanking you

For APOLLO HOSPITALS ENTERPRISE LIMITED

LAKSHMI NARAYANA REDDY

GENERAL MANAGER SECRETARIAL

IS/ISO 900 12000

APOLLO HOSPITALS ENTERPRISE LIMITED

General Office Au Towers IlIrd Floor 55 Greams Road Chennai 600 006 Tel 044 28290956 28293896 2829 3333

Extn 6681 Telefax 044 -2829 0956 E-mail apolloshares@vsnl.net Website www.apollohospitals.com

Regd Off 19 Bishop Gardens Raja Annamalaipuram Chennal 600 028

 Statement Showing Shareholding Pattern

Name of the Company Apollo Hospitals Enterprise Limited

Scrip Code APOLLOHOSP

Quarter Ended 30-Sep-2009

Total shareholding as
Shares Pledged or otherwise
percentage of total number of
Number of shares encumbered
shares
Category Category of Number of Total number held in

code Shareholder Shareholders of shares dematenalized As As

Asa
arm of Number of shares
percentage percentage
percentage
ofAB ABC
IXVIII/IV
II III IV VI VII VIII

Shareholding of Promoter and Promoter

Group2

Indian

Individuals Hindu Undivided 32 11772657 10066384 20.61 19.05 5732786 48.70

FamiLy

Central Government State Governments 0.00 0.00

Bodies Corporate 8931380 8915780 15.64 14.46 7577300 84.84

Financial lnstitutions/ Banks 0.00 0.00

0.00 0.00
Any OthersSpecify
0.00 0.00
e-i
0.00 0.00
e-ji

20704037 18982164 13310086 64.29

Sub TotalA1 36 36.25 33.51

Foreign

Individuals Non-Residents Individuals

Foreign Individuals 0.00 0.00

Bodies Corporate 0.00 0.00

Institutions 0.00 0.00

0.00 0.00
Any OthersSpecify
d-i 0.00 0.00

d-ii 0.00 0.00

0.00 0.00
Sub TotalA2 0.00 0.00

Total Shareholding of Promoter and

PromoterGroupAA1A2 36 20704037 18982164 36.25 33.51 13310086 64.29

 Total shareholding as
Shares Pledged or otherwise
percentage of total number of
um er ares encumbered
shares
Category Category of Number of Total number held in

code Shareholder Shareholders of shares dematerialized As As

As
form of Number of shares
percentage percentage

ofAB ABC percentage

IXVIII/IV
II III IV VI VII VIII

Public shareholding NA NA

Institutions NA NA

Mutual Funds UTI 11 207571 206571 0.36 0.34

Financial Institutions Banks 11 13768 11820 0.02 0.02

Central Government State Governments

161854 161854 0.28 0.26

Venture Funds 0.00 0.00

Capital

Insurance Companies 946215 946215 1.66 1.53

Foreign Institutional Investors 63 15322931 15322931 26.82 24.80

0.00 0.00
Foreign Venture Capital Investors

Any Other specify 0.00 0.00

Sub-TotalB1 91 16652339 16649391 29.15 26.95

Non-institutions NA NA

Bodies Corporate 578 911044 891367 1.59 1.47

Individuals

Individuals -i Individual shareholders holding

nominal share capital up to Rs lakh 6.52

26836 4025658 2264601 7.05

ii ii Individual shareholders holding nominal

share capital in excess of Rs lakh 13 220345 150020 0.39 0.36

Any Other specify

Trusts 18 58989 134 0.10 0.10
c-i

c-li Directors their Relatives 10 59103 59053 0.10 0.10

c-ui Non Resident Indians 1004 1054685 221468 1.85 .71

c-iv Overseas Corporate Bodies 94771 79339 0.17 0.15

Member 78928 78928 0.14 0.13

c-v Clearing 79

c-vi Hindu Undivided Familes 273 72741 72741 0.13 0.12

Bodies 13189219 13189219 23.09 21.35

c-vu Foreign Corporate

Sub-Total B2 28817 19765483 17006870 34.60 31.99

Total Public Shareholding

B1i-B2 28908 36417822 33656261 63.75 58.94 NA NA

TOTAL AB 28944 57121859 52638425 100 92.45

 Total shareholding as
Shares Pledged or Otherwise
percentage of total number of
Number of shares encumbered
shares
Category Category of Number of Total number held in

code Shareholder Shareholders of shares dematerialized As As

As
form of Number of shares
percentage percentage

ofAB1 ABC percentage

IXVIII/IV
II III IV VI VII VIII
100

Shares held by Custodians and against which

Depository Receipts have been issued 4663000 4663000 NA 7.55 NA NA

GRAND TOTAL ABC 28945 61784859 57301425 NA 100

for Apollo Hospitals Enterprise Limited

S.K Venkataraman

Chief Financial Officer Company Secretary

 30-Sep-20091

lb Statement showing Shareholding of persons belonging to the category

Promoter and Promoter Group

Total shares held Shares pledged or otherwise encumbered

Asa%of grand
Sr
Name of the shareholder As of total
No
Number grand total Number As percentage ABC of

ABC sub-clause

Ia
II III IV VlV/lll100 VII

Dr Prathap Reddy_____ 1579650 2.56 0.00 0.00

Ms Sucharitha Reddy 1370839 2.22 271700 19.82 0.44

Ms Preetha Reddy 1683270 2.72 1680000 99.81 2.72

Ms Suneeta Reddy 1500795 2.43 1497000 99.75 2.42

Ms Shobana Khamineni 1094976 1.77 1079086 98.55 1.75

Ms Sangita Reddy 2486254 4.02 930000 37.41 1.51

Mr KarthikAnand 110300 0.18 0.00 0.00

Mr Harshad Reddy 105100 0.17 0.00 0.00

Ms Sindhoori Reddy 258300 0.42 245000 94.85 0.40

10 Mr Adithya Reddy 105100 0.17 30000 28.54 0.05

11 Ms Upsana Kamineni 133638 0.22 0.00 0.00

12 Mr Puvansh Kamineni 106100 0.17 0.00 0.00

13 Ms Anushpala Kamineni 129587 0.21 0.00 0.00

14 Mr Anandith Reddy 115100 0.19 0.00 0.00

15 Mr Viswajith 111150 0.18 0.00 0.00

Reddy_______

16 Mr Viraj Madhavan Reddy 84112 0.14 0.00 0.00

17 Mr Obut Reddy 9000 0.01 0.00 0.00

18 Mr Vijayakumar Reddy 666 0.00 0.00 0.00

19 Mr Vishweswar Reddy 788710 1.28 0.00 0.00

20 Mr AniL Khamineni 10 0.00 0.00 0.00

21 PCR Investments Ltd 8910180 14.42 7577300 85.04 12.26

22 Obul Reddy Investments Ltd 5600 0.01 0.00 0.00

23 Apollo Health Association 15600 0.03 0.00 0.00

TOTAL 20704037 33.51 13310086 64.29 21.54

for Apollo

/z
Hospitals Enterprise

S.K Venkataraman
Limited

Chief Financial Officer Company Secretary

 30-Sep-2009

Ic Statement showing Shareholding of persons belonging to the category

Public and holding more than 1% of the total number of shares

Shares as percentage of

total number of shares

Sr Number of i.e Grand Total

No
Name of the shareholder
shares ABC indicated in

Statement at para Ia
above

Apax Mauritius FDI One Limited 70471 19 11 .41

Bisikan Bayu Investments Mauritius Limited 5500000 8.90

CLSA Mauritius Limited 4275000 6.92

Investments Mauritius Limited 2046930 3.31

Bisikan_Bayu

Apax Partners Europe Managers Limited

A/c Apax Mauritius Fil Ltd 1473944 2.39

Emerging Markets Growth Fund Inc 1222966 1.98

Munchener RuckversicherungsgeseRschaft

Akliengeseltschaft in Munchen 1198690 1.94

Quantum Limited 769214 1.24

International Finance Corporation 642000 .04

TOTAL 24175863 39.13

for Apollo Hospitals Enterprise Limited

S.K Venkataraman

Chief Financial Officer Company Secretary

 30-Sep-2009

Id Statement showing details of locked-in shares

Locked-in shares as

percentage of total
Category of Number of
Sr number of shares

No
Name of the shareholder Shareholders

Promoters Public
locked-in

shares
Grand Total ABC
indicated in Statement at

para Ia above

Dr Prathap Reddy Promoter 1549157 2.51

Ms Sangita Reddy Promoter 1550000 2.51

TOTAL 3099157 5.02

for Apollo Hospitals Enterprise Limite1

S.K Venkataraman

Chief Financial Officer Company Secretary

 30-Sep-2009

IIa Statement showing details of Depository Receipts DRs

Shares underlying outstanding

Number of
Number of DRs as percentage of total
Sr Type of Outstanding DR ADRs shares
outstanding number of shares Grand
No GDRs SDRs etc DRs
underlying

outstanding DRs
Total ABC indicated in

Statement at para Ia above

GDR 4663000 4663000 7.55

TOTAL 4663000 4663000 7.55

for Apollo Hospitals Enterprise Limited

S.K Venkataraman

Chief Financial Officer Company Secretary

 30-Sep-2009

IIb Statement showing Holding of Depository Receipts DRs where underlying

shares are in excess of 1% of the total number of shares

Shares underlying outstanding

Type of Number of
DRs as percentage of total
Sr Outstanding DR shares
Name of the DR Holder number of shares Grand
No ADRs GDRs
SDRs etc
underlying

outstanding DRs
Total ABC indicated in

Statement at para la abovel

The Bank of New York 4663000 4663000 7.55

TOTAL 4663000 7.55

for Apollo Hospitals Enterprise Limit1ed

ILtJ
S.K Venkataraman

Chief Financial Officer Company Secretary

 ANNEXURE
Quarterly Compliance Report on Corporate Governance

Name of the Company Apollo Hospitals Enterprise Limited

Quarter ending on 30tb September 2009

Clause of Complianc
Particulars Listing Status Remarks

agreement Yes No

Board of Directos 49

Composition of Board 49 IA Yes

Non-executive Directors compensation disclosures 49 TB Yes

Other provisions as to Board and Committees 49 IC Yes

Code of Conduct 49 ID Yes

Audit Committee 4911

Qualified Independent Audit Committee 49 hA Yes

Meeting of Audit Committee 49 IIB Yes

Powers of Audit Committee 49 TIC Yes

Role of Audit Committee 49 lID Yes

of Information by Audit Committee 49 lIE Yes

E_Review
III Subsidiary Companies 49 III Yes

IV Disclosures 49 IV

Basis of related party transactions 49 IV Yes

Board Disclosures 49 IV

Disclosure Treatment 49 IV NA
of_Accounting

Risk Management 49 IV Yes

Proceeds from public issues rights issues_preferential

issues etc 49 IV Yes

Remuneration of Directors 49 IVD Yes shall be complied in the Annual Report 2009-2010

be in the Annual 2009-2010

Management 49 IV Yes shall complied Report

Shareholders 49 IV Yes

CEO CFO Certification 49 Yes shalL be complied in the Annual Report 2009-2010

VI on Corporate Governance 49 VI Yes shall be complied in the Annual Report 2009-2010

Report

VII Compliance 49 VII Yes

for Apollo Hospitals Enterprise Limited

S.K Venkataraman

Compliance Officer