Aster DM Healthcare Share Price

Aster DM Health.

CMP as on 15-Jan-21 15:55

₹ 162.55
-0.05 -0.03%

Open

₹ 163.00

Turnover (lac)

₹ 325

Prev. Close

₹ 162.60

Day's Vol (shares)

₹ 1,99,705

Day's Range (₹)

₹ 160.90
₹ 165.50

CMP as on15-Jan-21 15:30

₹ 161.80
-0.95 -0.58%

Open

₹ 162.05

Turnover (lac)

₹ 16

Prev. Close

₹ 162.75

Day's Vol (shares)

₹ 16,815

Day's Range

₹ 159.05
₹ 165.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Aug-2020 23-Jun-2020 - -
Aster DM Healthcare Ltd has informed BSE about Outcome of Board Meeting held on June 23, 2020. With reference to the captioned subject, we wish to inform you that: 1. The Meeting of the Board of Directors commenced at 11.30 am (IST) and concluded at 3.45 pm (IST). 2. The audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2020 together with the Auditors Report has been reviewed by the Audit Committee and considered and approved by the Board of Directors. A copy of the audited financial results along with the audit report has been enclosed herewith. 3. The Board of Directors, on recommendation of Nomination and Remuneration Committee, have appointed Mr. James Mathew (DIN:07572909) as an Additional Director (Non-executive Independent). 4. The 12th Annual General Meeting (AGM) of the Company shall be held on August 14, 2020. The cut-off date for determining the eligibility of shareholders to vote on the resolutions proposed at the 12th Annual General Meeting of the Company has been fixed as August 07, 2020. Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed the copies of newspaper advertisement published in Financial Express (English Language) and Mangalam (Malayalam Language, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020,intimating that 12th Annual General Meeting of the Company will be held on Friday, August 14, 2020 at 11.00 AM (IST) through Video Conferencing / Other Audio Visual Means. The above information will also be available on the website of the Company at www.asterdmhealthcare.com/investors. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 11.07.2020) With reference to captioned subject, we wish to inform that the 12th AGM of Aster DM Healthcare Limited (the Company) is scheduled to be held on Friday, August 14, 2020 at 11.00 A.M (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM), in compliance with the General Circular no. 14/2020 dated April 8, 2020, no. 17/2020 dated April 13, 2020 and no. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs (MCA circulars), and other applicable provisions of the Companies Act, 2013, to transact the businesses as set forth in the Notice of AGM. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Notice of the 12th Annual General Meeting and the Annual Report for the financial year 2019-20. (As Per BSE Announcement dated on 22.07.2020) Please find enclosed copies of newspaper advertisements titled Notice of 12th Annual General Meeting that appeared in todays edition in Financial Express (English) and Mangalam (Malayalam). This information will also be made available on our website, at the following link: http://www.asterdmhealthcare.com/investors. We request you to take the same on record. (As per BSE Announcement Dated on 23/07/2020) Aster DM Healthcare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 17.08.2020)