CORPORATE ANNOUNCEMENTS

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19-FEB-2020 13:22:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
15-FEB-2020 11:48:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
12-FEB-2020 12:36:00 SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'REGULATORY APPROVAL ON THE OWNERSHIP STRUCTURE IN EMIRATE OF DUBAI. WITH REFERENCE TO THE CAPTIONED SUBJECT, WE WISH TO INFORM THAT THE COMPANY RECEIVED APPROVAL OF THE UAE GOVERNMENT TO HOLD 100% LEGAL OWNERSHIP IN THE SUBSIDIARIES IN EMIRATE OF DUBAI, WHICH CONTRIBUTES MAJORITY OF THE GCC BUSINESS. EARLIER, AS PER UAE LAW REQUIREMENTS, NATIONALS OF THE UAE WERE REQUIRED TO, DIRECTLY OR INDIRECTLY, BE THE LEGAL/REGISTERED OWNERS OF AT LEAST 51% OF THE SHARE CAPITAL OF UAE COMPANIES AND THE FOREIGN INVESTORS COULD NOT ACQUIRE MORE THAN 49% LEGAL OWNERSHIP. THE GOVERNMENT OF UAE HAS NOW GRANTED APPROVAL OF 100% OWNERSHIP TO FOREIGN COMPANIES IN APPROVED SECTORS. SUBSEQUENTLY, THE GOVERNMENT OF UAE RELEASED THE LIST OF SECTORS WHICH COULD HOLD 100% FOREIGN OWNERSHIP, IN WHICH HEALTHCARE SECTOR WAS ALSO INCLUDED. THE EXPECTED DATE FOR COMPLETION OF THE TRANSFER OF 100% LEGAL OWNERSHIP OF THE SUBSIDIARIES IN THE EMIRATES OF DUBAI IS BY THE END OF THE CURRENT FINANCIAL YEAR. IT IS FURTHER CLARIFIED THAT THIS ACTIVITY SHALL NOT RESULT IN ANY MAJOR CASH OUTFLOW TOWARDS INVESTMENT SINCE THE COMPANY IS ALREADY HOLDING MAJORITY BENEFICIAL OWNERSHIP IN THOSE SUBSIDIARIES. THE COMPANY IS IN THE PROCESS OF OBTAINING SIMILAR APPROVALS IN OTHER EMIRATES OF UAE. KINDLY TAKE THE ABOVE SAID INFORMATION ON RECORD AS PER THE REQUIREMENT OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015'. CLICK HERE
11-FEB-2020 18:27:00 ALLOTMENT OF SECURITIES, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PROPOSAL OF ASTER DM HEALTHCARE FZC, A MATERIAL SUBSIDIARY OF ASTER DM HEALTHCARE LIMITED, TO ISSUE A 5-YEAR DOLLAR DENOMINATED LISTED BOND FOR USD 400 MN’. CLICK HERE
11-FEB-2020 18:08:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY. CLICK HERE
11-FEB-2020 17:21:00 AUDITORS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN AUDITORS OF THE COMPANY. WITH EFFECT FROM THE CONCLUSION OF THE 12TH AGM TO BE HELD IN THE YEAR 2020. CLICK HERE
11-FEB-2020 17:06:00 ISSUE FUNDS UTILISATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING STATEMENT OF DEVIATION(S) OR VARIATION(S) UNDER REG. 32 OF SEBI (LODR) REGULATIONS 2015. CLICK HERE
11-FEB-2020 16:31:01 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING INVESTOR PRESENTATION FOR THE PERIOD ENDED DECEMBER 31, 2019. CLICK HERE
11-FEB-2020 16:31:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A PRESS RELEASE DATED FEBRUARY 11, 2020, TITLED "PRESS RELEASE ON RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2019". CLICK HERE
11-FEB-2020 16:22:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2019. CLICK HERE
11-FEB-2020 15:27:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON FEBRUARY 11, 2020. CLICK HERE
11-FEB-2020 08:32:00 BUYBACK KOTAK MAHINDRA CAPITAL COMPANY LTD. HAS INFORMED THE EXCHANGE REGARDING BUYBACK OF UPTO 5714285 EQUITY SHARES OF INR 10/-EACH ("EQUITY SHARES") OF ASTER DM HEALTHCARE LIMITED ("COMPANY") AT A PRICE OF INR210/-PER EQUITY SHARE UNDER TENDER OFFER ROUTE ("BUYBACK") ALONG WITH LETTER OF OFFER. CLICK HERE
10-FEB-2020 08:39:00 BUYBACK THE COMPANY HAS INFORMED THE EXCHANGE THAT UPDATE REGARDING THE BUYBACK OF UP TO 57,14,285 (FIFTY SEVEN LAKHS FOURTEEN THOUSAND TWO HUNDRED AND EIGHTY FIVE) FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF RS. 10/- (RUPEES TEN ONLY) EACH OF THE COMPANY AT A PRICE OF RS. 210/- (RUPEES TWO HUNDRED AND TEN ONLY) PER EQUITY SHARE ( BUYBACK ) FURTHER TO EARLIER INTIMATION DATED JANUARY 9, 2020, THIS IS TO INFORM THAT THE COMPANY HAS RECEIVED FINAL COMMENTS FROM THE SECURITIES AND EXCHANGE BOARD OF INDIA ON FEBRUARY 07, 2020, WITH RESPECT TO THE DRAFT LETTER OF OFFER DATED JANUARY 20, 2020 FILED BY THE COMPANY FOR THE CAPTIONED BUYBACK. IN ACCORDANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK OF SECURITIES) REGULATIONS, 2018, THE COMPANY WILL DISPATCH THE LETTER OF OFFER FOR THE BUYBACK TO ELIGIBLE SHAREHOLDERS APPEARING ON THE RECORD DATE OF JANUARY 24, 2020, ON OR BEFORE FEBRUARY 14, 2020. YOU ARE REQUESTED TO TAKE NOTE OF THE FOLLOWING SCHEDULE OF ACTIVITIES IN RELATION TO THE BUYBACK: DATE OF OPENING OF THE BUYBACK OFFER PERIOD -FEBRUARY 20, 2020 DATE OF CLOSING OF THE BUYBACK OFFER PERIOD -MARCH 5, 2020 LAST DATE OF SETTLEMENT OF BIDS ON THE STOCK EXCHANGE -MARCH 17, 2020. CLICK HERE
04-FEB-2020 11:13:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
16-JAN-2020 17:04:00 BUYBACK THE COMPANY HAS SUBMITTED THE NEWSPAPER ADVERTISEMENT RELATED TO THE BUYBACK OF EQUITY SHARES THROUGH TENDER OFFER. CLICK HERE
16-JAN-2020 17:04:00 BUYBACK A COPY OF NEWSPAPER ADVERTISEMENTS RELATED TO THE BUYBACK OF EQUITY SHARES. CLICK HERE
13-JAN-2020 15:47:00 BOARD MEETING, BUYBACK THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF A CERTIFIED COPY OF THE EXTRACTS OF THE BOARD RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANY PURSUANT TO REGULATION 5(VII) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK OF SECURITIES) REGULATIONS, 2018'. CLICK HERE
13-JAN-2020 15:45:00 BUYBACK THE COMPANY HAS INFORMED THE EXCHANGE REGARDING SUBMISSION OF THE PUBLIC ANNOUNCEMENT FOR THE BUYBACK OF EQUITY SHARES OF ASTER DM HEALTHCARE LIMITED (COMPANY). CLICK HERE
13-JAN-2020 09:47:00 RECORD DATE THE COMPANY HAS INFORMED THE EXCHANGE THAT THE COMPANY HAS FIXED RECORD DATE AS JANUARY 24, 2020 FOR THE PURPOSE OF BUYBACK OF SHARES. CLICK HERE
11-JAN-2020 17:17:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE PERIOD ENDED DECEMBER 31, 2019. CLICK HERE
09-JAN-2020 15:11:00 BOARD MEETING, BUYBACK THE COMPANY HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON JANUARY 09, 2020 APPROVED A PROPOSAL TO BUY-BACK UP TO 57,14,285 (FIFTY SEVEN LAKHS FOURTEEN THOUSAND TWO HUNDRED AND EIGHTY FIVE ONLY) EQUITY SHARES OF THE COMPANY FOR AN AGGREGATE AMOUNT NOT EXCEEDING RS. 120 CRORES (RUPEES ONE HUNDRED AND TWENTY CRORES ONLY) (THE "BUYBACK SIZE"), BEING 1.13% OF THE TOTAL PAID-UP EQUITY SHARE CAPITAL AT RS. 210 (RUPEES TWO HUNDRED AND TEN ONLY) PER EQUITY SHARE (THE "BUYBACK"). THE BUYBACK IS PROPOSED TO BE MADE FROM ALL EXISTING SHAREHOLDERS OF THE COMPANY AS ON THE RECORD DATE ON A PROPORTIONATE BASIS UNDER THE TENDER OFFER ROUTE IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK OF SECURITIES) REGULATIONS, 2018 (THE "BUYBACK REGULATIONS"). CLICK HERE
09-JAN-2020 14:22:00 BOARD MEETING, BUYBACK THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE APPROVAL OF BUY-BACK OF ITS SHARES AT THE BOARD MEETING HELD ON JANUARY 09, 2020. CLICK HERE
06-JAN-2020 13:46:00 REGISTRAR & SHARE TRANSFER AGENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CONFIRMATION CERTIFICATE IN TERMS OF REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018. PURSUANT TO REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 PLEASE FIND ENCLOSED CONFIRMATION CERTIFICATE FOR THE QUARTER ENDED DECEMBER 31, 2019. CLICK HERE
06-JAN-2020 13:30:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED DECEMBER 31, 2019. CLICK HERE
31-DEC-2019 16:24:00 PURCHASE OF SHARES ASTER DM HEALTHCARE LIMITED HAS INFORMED THE EXCHANGE ABOUT THE SHARE PURCHASE AGREEMENT TO ACQUIRE 100% STAKE IN WAHAT AL AMAN HOME HEALTHCARE LLC, ABU DHABI. CLICK HERE
30-DEC-2019 15:44:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. CLICK HERE
18-DEC-2019 09:51:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
13-DEC-2019 17:10:00 WINDING UP/ CLOSURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CLOSURE OF OPERATIONS IN PHILIPPINES . PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH SCHEDULE III PART A PARA B, PLEASE BE INFORMED THAT THE COMPANY HAD DECIDED TO CLOSE THE OPERATIONS OF ITS LOSS-MAKING CLINICS IN PHILIPPINES BY DECEMBER 31, 2019. IN THIS REGARD, AS PER CIRCULAR NUMBER CIR/CFD/CMD/4/2015 DATED SEPTEMBER 09, 2015 PERTAINING TO CONTINUOUS DISCLOSURE REQUIREMENTS FOR LISTED ENTITIES UNDER REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
13-DEC-2019 12:54:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
12-DEC-2019 17:03:00 PURCHASE OF SHARES, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ACQUISITION OF SHARES IN SUBSIDIARY COMPANY, PRERANA HOSPITAL LTD. THE COMPANY HELD 84.93% EQUITY SHARES OF PRERANA HOSPITAL LTD. PURSUANT TO THE EXERCISE OF PUT OPTION BY THE PROMOTERS OF PRERANA HOSPITAL LTD., THE SHAREHOLDING OF THE COMPANY IN PRERANA HOSPITAL LTD. HAS INCREASED BY 2.06%, THEREBY MAKING THE AGGREGATE SHAREHOLDING OF THE COMPANY TO 86.99%. IN THIS REGARD, AS PER CIRCULAR NUMBER CIR/CFD/CMD/4/2015 DATED SEPTEMBER 09, 2015 PERTAINING TO CONTINUOUS DISCLOSURE REQUIREMENTS FOR LISTED ENTITIES UNDER REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
12-DEC-2019 17:03:00 PURCHASE OF SHARES, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ACQUISITION OF SHARES IN SUBSIDIARY COMPANY, PRERANA HOSPITAL LTD. THE COMPANY HELD 84.93% EQUITY SHARES OF PRERANA HOSPITAL LTD. PURSUANT TO THE EXERCISE OF PUT OPTION BY THE PROMOTERS OF PRERANA HOSPITAL LTD., THE SHAREHOLDING OF THE COMPANY IN PRERANA HOSPITAL LTD. HAS INCREASED BY 2.06%, THEREBY MAKING THE AGGREGATE SHAREHOLDING OF THE COMPANY TO 86.99%.IN THIS REGARD, AS PER CIRCULAR NUMBER CIR/CFD/CMD/4/2015 DATED SEPTEMBER 09, 2015 PERTAINING TO CONTINUOUS DISCLOSURE REQUIREMENTS FOR LISTED ENTITIES UNDER REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, PLEASE FIND ENCLOSED ANNEXURE I FOR YOUR RECORDS.WE REQUEST YOU TO KINDLY TAKE THE ABOVE INFORMATION ON RECORD. CLICK HERE
10-DEC-2019 11:53:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
09-DEC-2019 17:11:00 PURCHASE OF SHARES, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ACQUISITION OF STAKE IN A STEP-DOWN SUBSIDIARY, PREMIUM HEALTHCARE LTD., UAE.IN FURTHERANCE TO THE ANNOUNCEMENT MADE BY THE COMPANY ON OCTOBER 31, 2019 ON THE CAPTIONED SUBJECT THE COMPANY THROUGH ITS SUBSIDIARY, ASTER DM HEALTHCARE FZC, COMPLETED ACQUISITION OF 80% STAKE IN PREMIUM HEALTHCARE LTD., UAE ON DECEMBER 5, 2019 AND CONFIRMATION RECEIVED BY THE COMPANY FROM DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (DIFCA) ON DECEMBER 08, 2019.IN THIS REGARD, AS PER CIRCULAR NUMBER CIR/CFD/CMD/4/2015 DATED SEPTEMBER 09, 2015 PERTAINING TO CONTINUOUS DISCLOSURE REQUIREMENTS FOR LISTED ENTITIES UNDER REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, PLEASE FIND ENCLOSED ANNEXURE I FOR YOUR RECORDS. CLICK HERE
09-DEC-2019 10:06:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
02-DEC-2019 17:39:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING DISCLOSURE UNDER REGULATION 23 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
28-NOV-2019 16:23:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
28-NOV-2019 15:59:00 INVESTORS/ ANALYSTS MEET A COPY OF EARNING CALL TRANSCRIPT FOR THE Q2 & FY 2019-20. CLICK HERE
23-NOV-2019 13:03:00 PURCHASE OF SHARES, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ACQUISITION OF SHARES IN ITS SUBSIDIARY, SRI SAINATHA MULTISPECIALITY HOSPITALS PVT.LTD. IN FURTHERANCE TO THE ANNOUNCEMENT MADE BY THE COMPANY ON SEPTEMBER 28, 2019 & OCTOBER 01, 2019 ON THE CAPTIONED SUBJECT. PURSUANT TO THE EXERCISE OF PUT OPTION BY THE PROMOTERS OF SRI SAINATHA MULTISPECIALITY HOSPITAL PVT.LTD., THE SHAREHOLDING OF THE COMPANY IN CLASS B EQUITY SHARES OF SRI SAINATHA MULTISPECIALTY HOSPITAL PVT.LTD. HAS INCREASED BY 4.89%, THEREBY MAKING THE AGGREGATE SHAREHOLDING OF THE COMPANY 77.30%.IN THIS REGARD, AS PER CIRCULAR NUMBER CIR/CFD/CMD/4/2015 DATED SEPTEMBER 09, 2015 PERTAINING TO CONTINUOUS DISCLOSURE REQUIREMENTS FOR LISTED ENTITIES UNDER REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE