ASTERDM Corporate Action

Aster DM Healthcare Ltd Share Price

ASTERDM

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM25-Aug-202224-May-2022--
AGM 25/08/2022 Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed the copies of newspaper advertisement published on July 30, 2022, in Financial Express (English Language) and Vijayavani (Kannada Language), in compliance with Ministry of Corporate Affairs Circulars intimating that 14th Annual General Meeting of the Company will be held on Thursday, August 25, 2022 at 11:30 AM (IST) through Video Conferencing / Other Audio Visual Means. The above information will also be available on the website of the Company at https://www.asterdmhealthcare.com/investor/stock exchange-disclosures . We request you to kindly take the same on record (As Per BSE Announcement Dated on 30/07/2022) With reference to captioned subject, we wish to inform you that the 14th Annual General Meeting (AGM) of Aster DM Healthcare Limited (the Company) is scheduled to be held on Thursday, August 25, 2022 at 11:30 A.M. (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. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Notice of the 14th AGM and the Integrated Annual Report for the financial year 2021-22. Please find enclosed copies of newspaper advertisements titled Notice of 14th Annual General Meeting that appeared in todays edition in Financial Express (English Language) and Vijayavani (Kannada Language). This information will also be made available on our website, at the following link: https://www.asterdmhealthcare.com/investor/stock exchange-disclosures . We request you to take the same on record. (As Per BSE Announcement dated on 03.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 14th Annual General Meeting (AGM) of the Company was held on Thursday, August 25, 2022 at 11:30 a.m. 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. Kindly take the above said information on record. (As Per BSE Announcement Dated on 25.08.2022) Aster DM Healthcare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 14th Annual General Meeting (AGM) of the Company was held on August 25, 2022 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I 2. Report of Scrutinizer dated August 27, 2022 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 Annexure - II We request you to kindly take on record the above information. (As Per BSE Announcement Dated on 27.08.2022) Please find enclosed herewith the transcript of the 14th Annual General Meeting of the Company held on August 25, 2022. The same is also made available on the website of the Company at https://www.asterdmhealthcare.com/investor/shareholders-services Kindly take the above said information on record. (As Per BSE Announcement Dated on 30/08/2022)