ASTERDM Corporate Action
Aster DM Healthcare Ltd Share Price
ASTERDM
CMP as on 25-Apr-24 4:03
₹ 366
₹ 366
-17.40 | -4.54%
Open
₹ 383
₹ 383
Turnover(lac)
₹ 12,166
₹ 12,166
Prev. Close
₹ 383.40
₹ 383.40
Day's Vol (shares)
₹ 3,324,121
₹ 3,324,121
Day's Vol (shares)
₹ 363.70 ₹ 383.35
CMP as on 25-Apr-24 4:01
₹ 366
₹ 366
-17.05 | -4.45%
Open
₹ 383
₹ 383
Turnover(lac)
₹ 445
₹ 445
Prev. Close
₹ 383.25
₹ 383.25
Day's Vol (shares)
₹ 121,613
₹ 121,613
Day's Vol (shares)
₹ 364.00 ₹ 383.25
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-Aug-2023 | 01-Aug-2023 | - | - |
Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed the copies of newspaper advertisement published on August 04, 2023, in Financial Express (English Language) and Vijayavani (Kannada Language), in compliance with Ministry of Corporate Affairs Circulars intimating that 15th Annual General Meeting of the Company will be held on Thursday, August 31, 2023 at 11:30 AM (IST) through Video Conferencing /Other Audio Visual Means. With reference to captioned subject, we wish to inform you that the 15th Annual General Meeting (AGM) of Aster DM Healthcare Limited (the Company) is scheduled to be held on Thursday, August 31, 2023 at 11:30 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in Compliance with applicable circulars issued by the Ministry of Corporate Affairs (MCA Circulars), the Securities and Exchange Board of India (SEBI Circulars) and other applicable provisions of the Companies Act, 2013, to transact the businesses as set forth in the Notice of AGM. (As per BSE Announcement Dated on 08/08/2023) With reference to captioned subject, we wish to inform you that the 15th Annual General Meeting (AGM) of Aster DM Healthcare Limited (the Company) is scheduled to be held on Thursday, August 31, 2023 at 11:30 AM (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs (MCA circulars), the Securities and Exchange Board of India (SEBI circulars) and other applicable provisions of the Companies Act, 2013, to transact the businesses as set forth in the Notice of AGM. The Notice of the 15th AGM and Integrated Annual Report for the financial year 2022-23 has been sent on August 08, 2023, only through electronic mode to those Members whose email IDs are registered with the Company /Depositories as on Friday, August 04, 2023. (As Per BSE Announcement Dated on 09.08.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 15th Annual General Meeting (AGM) of the Company was held on Thursday, August 31, 2023 at 11:30 AM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the business mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed the proceedings of AGM in compliance with the provisions of aforesaid regulations. (As Per BSE Announcement dated on 31.08.2023) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 15th Annual General Meeting (AGM) of the Company was held on Thursday, August 31, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and the business mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed the following: 1. Submission of voting results in compliance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Report of Scrutinizer dated September 01, 2023 in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20(4) (Xii) of the Companies (Management and Administration) Rules, 2014 (As per BSE Announcement Dated on 01/09/2023) |