CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
01-DEC-2021 18:00:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
01-DEC-2021 17:45:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
29-NOV-2021 19:40:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
24-NOV-2021 16:23:22 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
24-NOV-2021 16:23:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
23-NOV-2021 16:50:00 INVESTORS/ ANALYSTS MEET A COPY OF EARNING CALL TRANSCRIPT FOR THE Q2 FY 2021-22. CLICK HERE
22-NOV-2021 12:11:17 CLARIFICATION REGARDING MARKET RUMOUR THE EXCHANGE HAD SOUGHT CLARIFICATION FROM ASTER DM HEALTHCARE LIMITED WITH RESPECT TO ANNOUNCEMENT DATED 13-NOV-2021, REGARDING ACQUISITION. ON BASIS OF ABOVE THE COMPANY WAS REQUIRED TO CLARIFY FOLLOWING: 1. OBJECTS AND EFFECTS OF ACQUISITION (INCLUDING BUT NOT LIMITED TO, DISCLOSURE OF REASONS FOR ACQUISITION OF TARGET ENTITY, IF ITS BUSINESS IS OUTSIDE THE MAIN LINE OF BUSINESS OF THE LISTED ENTITY);THE RESPONSE OF THE COMPANY IS ATTACHED. CLICK HERE
15-NOV-2021 19:34:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
13-NOV-2021 18:47:00 PURCHASE OF SHARES, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ACQUISITION. CLICK HERE
11-NOV-2021 16:39:00 BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR HEMISH PURUSHOTTAM AS COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY W.E.F. NOVEMBER 11, 2021. CLICK HERE
11-NOV-2021 16:38:00 BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR KIRAN R BADDI AS COMPLIANCE OFFICER OF THE COMPANY W.E.F. NOVEMBER 11, 2021. CLICK HERE
11-NOV-2021 16:14:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INVESTOR PRESENTATION. CLICK HERE
11-NOV-2021 16:03:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A PRESS RELEASE DATED NOVEMBER 11, 2021, TITLED "PRESS RELEASE ON RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2021". CLICK HERE
11-NOV-2021 15:44:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2021. CLICK HERE
11-NOV-2021 15:41:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON NOVEMBER 11, 2021. CLICK HERE
10-NOV-2021 20:33:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
09-NOV-2021 19:47:00 POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE ABOUT SHAREHOLDERS MEETING. CLICK HERE
12-OCT-2021 19:30:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2021. CLICK HERE
11-OCT-2021 13:50:00 OTHERS CONFIRMATION CERTIFICATE IN TERMS OF REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2021. CLICK HERE
09-OCT-2021 13:18:00 POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION TITLED NOTICE OF POSTAL BALLOT PUBLISHED IN TODAY S EDITION IN FINANCIAL EXPRESS (ENGLISH LANGUAGE) AND VIJAYAVANI (KANNADA LANGUAGE). CLICK HERE
08-OCT-2021 12:28:00 POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF POSTAL BALLOT. CLICK HERE
04-OCT-2021 20:52:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR BIJU VARKKEY AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. NOVEMBER 12, 2021 FOR A SECOND TERM OF ONE YEAR. CLICK HERE
04-OCT-2021 20:40:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR WAYNE EARL KEATHLEY AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. OCTOBER 04, 2021. CLICK HERE
30-SEP-2021 15:11:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. CLICK HERE
29-SEP-2021 15:15:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
27-SEP-2021 17:46:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
23-SEP-2021 12:50:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
22-SEP-2021 14:23:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
21-SEP-2021 15:30:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
17-SEP-2021 17:08:00 PURCHASE OF SHARES THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ACQUISITION. IN FURTHERANCE TO THE ANNOUNCEMENT MADE BY THE COMPANY ON JUNE 29, 2021, TO INVEST IN 86% OF THE PAID-UP EQUITY SHARE CAPITAL OF CONVERTED PRIVATE LIMITED COMPANY. WE WOULD LIKE TO INFORM THAT HINDUSTAN DRUG HOUSE, A PARTNERSHIP FIRM IS CONVERTED INTO A PRIVATE LIMITED COMPANY AND ASTER DM HEALTHCARE LIMITED ( THE COMPANY ) HAS ACQUIRED 86% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE HINDUSTAN PHARMA DISTRIBUTORS PRIVATE LIMITED (CONVERTED PRIVATE LIMITED COMPANY) ON SEPTEMBER 16, 2021. CLICK HERE
16-SEP-2021 13:37:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
16-SEP-2021 11:25:00 BOARD CHANGES, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'APPOINTMENT OF DIRECTOR ON THE BOARD OF MEDCARE HOSPITAL LLC, AN UNLISTED MATERIAL SUBSIDIARY OF ASTER DM HEALTHCARE LIMITED'. CLICK HERE
15-SEP-2021 19:16:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE ABOUT RETIREMENT OF MR. SURESH MUTHUKRISHNA KUMAR (DIN:00494479) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, EFFECTIVE SEPTEMBER 15, 2021 (CLOSE OF BUSINESS HOURS) UPON COMPLETION OF HIS SECOND TERM OF ONE YEAR. CLICK HERE
14-SEP-2021 07:05:00 EXPANSION/ DIVERSIFICATION, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'MALABAR INSTITUTE OF MEDICAL SCIENCES LIMITED, A MATERIAL SUBSIDIARY OF THE COMPANY HAS EXTENDED ITS FACILITY AND LAUNCHED ASTER MIMS WOMEN AND CHILDREN BLOCK, AT ASTER MIMS KOTTAKAL ON SEPTEMBER 13, 2021. ASTER MIMS WOMEN AND CHILDREN BLOCK HAS 75 BEDS WITH STATE-OF-THE-ART FACILITIES LOCATED AT CHANGUVETTY, KOTTAKAL P.O MALAPPURAM, KERALA. THIS SHALL BE FIRST EXCLUSIVE AND DEDICATED WOMEN AND CHILDREN HOSPITAL OF ASTER IN KERALA. '. CLICK HERE
09-SEP-2021 18:23:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
09-SEP-2021 18:22:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
08-SEP-2021 18:47:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
07-SEP-2021 21:09:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
06-SEP-2021 19:59:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE