CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
13-OCT-2018 15:55:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
12-OCT-2018 15:05:00 CLARIFICATION REGARDING MARKET RUMOUR THE EXCHANGE HAD SOUGHT CLARIFICATION FROM THE COMPANY WITH RESPECT TO NEWS ITEM CAPTIONED-ASTER DM HEALTHCARE MAKES NIGERIAN FORAY. IN THIS REGARD, EXCHANGE HAS ADVISED THE COMPANY TO PROVIDE CLARIFICATION/CONFIRMATION ON THE NEWS ITEM IN DETAIL INCLUDING THE FOLLOWING: A) WHETHER SUCH EVENT/NEGOTIATIONS/ARTICLE STATED IN PUBLISHED NEWS WERE TAKING PLACE? IF SO, YOU ARE ADVISED TO PROVIDE THE SAID INFORMATION ALONG WITH THE SEQUENCE OF EVENTS IN CHRONOLOGICAL ORDER AND THE MATERIAL IMPACT OF THIS ARTICLE ON THE COMPANY. B) WHETHER COMPANY IS AWARE OF ANY INFORMATION THAT HAS NOT BEEN ANNOUNCED TO THE EXCHANGES UNDER REGULATION 30 OF LISTING REGULATIONS. THE RESPONSE FROM THE COMPANY IS ATTACHED. CLICK HERE
10-OCT-2018 15:45:00 OTHERS COMPLIANCE-CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015. CLICK HERE
10-OCT-2018 15:30:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT. CLICK HERE
09-OCT-2018 16:35:00 REGISTRAR & SHARE TRANSFER AGENT PURSUANT TO REGULATION 7 (3) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015, WE HEREBY CONFIRM THAT ALL ACTIVITIES IN RELATION TO BOTH PHYSICAL AND ELECTRONIC SHARE TRANSFER FACILITY ARE MAINTAINED BY THE COMPANY'S REGISTRAR AND SHARE TRANSFER AGENT, VIZ., LINK INTIME INDIA PRIVATE LIMITED, WHICH IS A SEBI APPROVED CATEGORY-I, REGISTRAR & TRANSFER AGENT, REGISTERED WITH SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI REGISTRATION NUMBER:INR000004058). CLICK HERE
28-SEP-2018 14:13:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
05-SEP-2018 14:44:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
04-SEP-2018 21:58:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
31-AUG-2018 12:47:00 CREDIT RATING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CREDIT RATING. CLICK HERE
21-AUG-2018 15:44:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
18-AUG-2018 14:16:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON AUGUST 16, 2018 ALONG WITH THE VOTING RESULTS. CLICK HERE
17-AUG-2018 23:47:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON AUGUST 16, 2018. CLICK HERE
16-AUG-2018 08:25:00 ISSUE FUNDS UTILISATION THE COMPANY HAS SUBMITTED TO THE EXCHANGE A COPY OF MONITORING AGENCY REPORT PURSUANT TO THE PROVISIONS OF REGULATION 32(6) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015 FOR THE QUARTER ENDED JUNE 30, 2018 ISSUED BY AXIS BANK LIMITED, THE AGENCY APPOINTED TO MONITOR THE UTILIZATION OF PROCEEDS OF INITIAL PUBLIC OFFER. CLICK HERE
14-AUG-2018 22:31:00 KEY MANAGEMENT PERSONS ASTER DM HEALTHCARE LIMITED HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR.THOMAS JOSEPH AS COMPLIANCE OFFICER OF THE COMPANY W.E.F. AUGUST 14, 2018. CLICK HERE
14-AUG-2018 22:29:00 BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS AT ITS MEETING HELD ONĀ AUGUST 14, 2018, HAVE APPOINTED MS.PUJA AGGARWAL AS COMPANY SECRETARY AND COMPLIANCE OFFICER PURSUANT TO THE PROVISIONS OF SECTION 203 OF THE COMPANIES ACT, 2013 AND REGULATION 6 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
14-AUG-2018 19:47:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'RECONSTITUTION OF STAKEHOLDERS RELATIONSHIP COMMITTEE'. CLICK HERE
14-AUG-2018 19:42:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR.RAJAGOPAL SUKUMAR AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. AUGUST 14, 2018. CLICK HERE
14-AUG-2018 18:40:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING INVESTOR PRESENTATION FOR THE PERIOD ENDED JUNE 30, 2018. CLICK HERE
14-AUG-2018 18:33:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A PRESS RELEASE DATED AUGUST 14, 2018, TITLED "ASTER DM HEALTHCARE REPORTS Q1 2019 PROFIT OF INR 20 CROREUP BY 125%". CLICK HERE
14-AUG-2018 15:51:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE REGARDING THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2018. CLICK HERE
14-AUG-2018 15:22:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON AUGUST, 14 2018. CLICK HERE
02-AUG-2018 16:42:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
25-JUL-2018 17:14:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'NEWSPAPER ADVERTISEMENTS MADE CONFIRMING THE DISPATCH OF NOTICE AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2017-18. THE ADVERTISEMENTS APPEARED IN THE NEWSPAPERS ON 25TH JULY 2018'. CLICK HERE
25-JUL-2018 15:52:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 16-AUG-2018. CLICK HERE
21-JUL-2018 17:17:00 BOARD MEETING, FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'IN THE INTIMATION MADE ON JULY 16, 2018, IT WAS INADVERTENTLY MENTIONED BY OVERSIGHT THAT THE BOARD MEETING IS BEING SCHEDULED TO CONSIDER AND APPROVE THE 'AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2018'. PLEASE TAKE NOTE THAT THE BOARD MEETING IS BEING SCHEDULED TO CONSIDER AND APPROVE THE 'UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2018' AND IN THE AFOREMENTIONED INTIMATION THE WORDS 'AUDITED FINANCIAL RESULTS' WHEREVER IT APPEARS SHALL BE REPLACED AND READ AS 'UNAUDITED FINANCIAL RESULTS'. CLICK HERE
19-JUL-2018 09:45:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'NEWSPAPER ADVERTISEMENT IN CONNECTION WITH THE BOARD MEETING OF THE COMPANY'. CLICK HERE