BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
28-MAY-2019 AUDITORS, ANNUAL/ EXTRA GENERAL MEETINGS, BOARD CHANGES, EXPANSION/ DIVERSIFICATION, FINANCIAL RESULTS, KEY MANAGEMENT PERSONS ASTER DM HEALTHCARE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 28-MAY-2019 HAS CONSIDERED & TAKEN ON RECORD THE FOLLOWING:- 1) FINANCIAL RESULTS FOR YEAR ENDED MARCH 31, 2019. 2) DR.AZAD MOOPEN SHALL BE REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A TERM OF 5 YEARS, EFFECTIVE FROM DECEMBER 1, 2019. 3) M/S BSR & ASSOCIATES LLP SHALL BE APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY AT THE ENSUING AGM TO HOLD OFFICE TILL THE CONCLUSION OF THE 12TH AGM. 4) THE 11TH ANNUAL GENERAL MEETING OF THE COMPANY SHALL BE HELD ON 8TH AUGUST 2019. THE CUT-OFF DATE FOR ASCERTAINING THE LIST OF THE SHAREHOLDERS TO WHOM THE NOTICE OF THE 11TH AGM SHALL BE SENT HAS BEEN FIXED AS 5TH JULY 2019 AND FOR DETERMINING THE ELIGIBILITY OF SHAREHOLDERS TO VOTE ON THE RESOLUTIONS PROPOSED AT THE 11TH ANNUAL GENERAL MEETING OF THE COMPANY HAS BEEN FIXED AS 1ST AUGUST 2019. 5) COMPANY SHALL ENTER INTO A NEW LINE OF BUSINESS VERTICAL-ASTER LABORATORIES (PATH-LABS). 6) RE-CONSTITUTED THE NOMINATION AND REMUNERATION COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE AND STAKEHOLDERS RELATIONSHIP COMMITTEE. FURTHER, THE AUDIT AND RISK MANAGEMENT COMMITTEE HAS BEEN RECONSTITUTED AND RENAMED AS AUDIT COMMITTEE AND ALSO CONSTITUTED TWO NEW COMMITTEES- RISK MANAGEMENT COMMITTEE, MEDICAL EXCELLENCE COMMITTEE. Click here Click here
13-FEB-2019 FINANCIAL RESULTS ASTER DM HEALTHCARE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 13-FEB-2019 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
12-NOV-2018 BOARD CHANGES, FINANCIAL RESULTS ASTER DM HEALTHCARE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-NOV-2018 HAS CONSIDERED AND APPROVED THE FOLLOWING: 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2018. 2) PUBLICATION OF THE RESULTS IN THE NEWSPAPER IS BEING DONE AS REQUIRED UNDER SEBI. 3) APPOINTMENT OF MR.BIJU VARKKEY AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F.NOVEMBER 12, 2018, WHO SHALL HOLD OFFICE UPTO THE DATE OF THE 11TH ANNUAL GENERAL MEETING. Click here Click here
14-AUG-2018 BOARD CHANGES, FINANCIAL RESULTS, KEY MANAGEMENT PERSONS ASTER DM HEALTHCARE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-AUG-2018 HAS CONSIDERED AND APPROVED THE FOLLOWING: 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2018. 2) ACCEPTED THE RESIGNATION OF COMPLIANCE OFFICER W.E.F. 14TH AUG 2018. 3) APPOINTMENT OF MS.PUJA AGGARWAL, AS THE COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY. 4) ACCEPTED THE RESIGNATION OF INDEPENDENT DIRECTOR, MR.RAJGOPAL SUKUMAR (DIN:07049894) FROM THE BOARD OF DIRECTORS OF THE COMPANY. 5) PURSUANT TO THE RESIGNATION OF MR.RAJAGOPAL SUKUMAR , THE BOARD OF DIRECTORS RE-CONSTITUTED THE STAKEHOLDERS RELATIONSHIP COMMITTEE. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.