BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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
21-MAY-2018 AUDITORS, ANNUAL/ EXTRA GENERAL MEETINGS, FINANCIAL RESULTS, ISSUE FUNDS UTILISATION, KEY MANAGEMENT PERSONS ASTER DM HEALTHCARE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 21-MAY-2018 HAS CONSIDERED & TAKEN ON RECORD THE FOLLOWING:- 1) FINANCIAL RESULTS FOR YEAR ENDED MARCH 31, 2018. 2) ACCEPTED THE RESIGNATION OF COMPANY SECRETARY OF THE COMPANY. 3) APPOINTED CS THOMAS JOSEPH, A QUALIFIED COMPANY SECRETARY AS THE COMPLIANCE OFFICER PURSUANT TO REGULATION 6(1) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS,2015 (SEBI LISTING REGULATIONS). 4) APPOINTED M/S BBS & ASSOCIATES, COST ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19. 5) TOOK ON RECORD & REVIEWED THE STATEMENT OF USES/APPLICATION OF IPO PROCEEDS. Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.