CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
04-APR-2019 11:26:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
03-APR-2019 18:10:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. CLICK HERE
02-APR-2019 16:34:00 INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ‘INTIMATION UNDER REGULATION 8(2) OF THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015'. CLICK HERE
01-APR-2019 09:08:00 TAKEOVER REGULATIONS AZAD MOOPEN MANADAYAPURATH , NASEERA MOOPEN, ALISHA MOOPEN, ZIHAM MOOPEN, ZEBA MOOPEN, UNION INVESTMENTS PRIVATE LIMITED, THADATHIL JOSEPH WILSON SHAMUDHEEN BIN MOHIDEEN HAJI , HARISH PILLAI HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011. CLICK HERE
29-MAR-2019 17:36:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
29-MAR-2019 17:36:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
28-MAR-2019 19:07:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY. CLICK HERE
26-MAR-2019 16:43:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
21-MAR-2019 11:32:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES. CLICK HERE
18-MAR-2019 17:38:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES. CLICK HERE
01-MAR-2019 16:49:00 CHANGES IN SHAREHOLDING, PREFERENCE SHARES, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE THAT PRERANA HOSPITAL LIMITED IS A SUBSIDIARY OF ASTER DM HEALTHCARE LIMITED ("COMPANY") IN WHICH THE COMPANY HOLDS 80.80% EQUITY SHARES AND 100% COMPULSORILY CONVERTIBLE PREFERENCE SHARES (CCPS). THIS SUBSIDIARY OWNS AND OPERATES A MULTI-SPECIALTY HOSPITAL IN KOLHAPUR UNDER THE NAME OF ASTER AADHAR HOSPITAL. PURSUANT TO THE COMPULSORILY CONVERTIBLE PREFERENCE SHARES AGREEMENT THE CCPS WERE CONVERTED TO EQUITY SHARES ON FEBRUARY 28, 2019 THEREBY INCREASING THE SHAREHOLDING OF THE COMPANY TO 84.93%. CLICK HERE
01-MAR-2019 16:48:00 CHANGES IN SHARHOLDING, RIGHTS, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE THAT MALABAR INSTITUTE OF MEDICAL SCIENCES LIMITED ("MIMS") IS A SUBSIDIARY OF ASTER DM HEALTHCARE LIMITED ("COMPANY") WHICH WAS INCORPORATED ON FEBRUARY 17, 1995 AND IT OPERATES HOSPITALS CALICUT, KOTTAKAL AND KANNUR IN THE STATE OF KERALA. THE COMPANY HELD 70.68% EQUITY SHARES BEFORE SUBSCRIBING TO THE RIGHTS ISSUE OF THE SUBSIDIARY IN SEPTEMBER 2018. PURSUANT TO THE SUBSCRIPTION OF THE RIGHTS ISSUE OF MIMS ON SEPTEMBER 10, 2018, THE SHAREHOLDING OF THE COMPANY INCREASED BY 1.84%, THEREBY MAKING THE SHAREHOLDING OF THE COMPANY 72.52% IN MIMS. SUBSEQUENTLY, THE COMPANY ALSO SUBSCRIBED TO THE UNSUBSCRIBED PORTION OF THE RIGHTS ISSUE ON 27TH DECEMBER 2018 WHICH LED TO A FURTHER INCREASE IN THE HOLDING BY 0.70%, THEREBY MAKING THE SHAREHOLDING OF THE COMPANY 73.22% IN MIMS. THE AGGREGATE INCREASE IN THE SHAREHOLDING OF THE COMPANY IS 2.54%. CLICK HERE
26-FEB-2019 17:29:00 INVESTORS/ ANALYSTS MEET A COPY OF EARNING CALL TRANSCRIPT FOR THE Q3 & 9 MONTHS FY 2018-19. CLICK HERE
18-FEB-2019 17:05:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES. CLICK HERE
13-FEB-2019 16:45:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A PRESS RELEASE DATED FEBRUARY 13, 2019, TITLED "PRESS RELEASE FOR QUARTER ENDED DECEMBER 31, 2018". CLICK HERE
13-FEB-2019 16:39:00 ISSUE FUNDS UTILISATION THE COMPANY HAS INFORMED THE EXCHANGE A COPY OF REPORT ISSUED BY AXIS BANK LIMITED, MONITORING AGENCY APPOINTED TO MONITOR THE UTILIZATION OF PROCEEDS OF THE INITIAL PUBLIC OFFER, FOR THE QUARTER ENDED DECEMBER 31, 2018. CLICK HERE
13-FEB-2019 16:06:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING INVESTOR PRESENTATION FOR THE PERIOD ENDED DECEMBER 31, 2019. CLICK HERE
13-FEB-2019 15:58:00 BOARD CHANGES, BOARD MEETING THE HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR HARSH CHARANDAS MARIWALA AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. FEBRUARY 13, 2019. CLICK HERE
13-FEB-2019 15:33:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE REGARDING THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2018. CLICK HERE
13-FEB-2019 15:29:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON FEBRUARY, 13 2019. CLICK HERE
11-FEB-2019 13:41:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
29-JAN-2019 14:58:00 EXPANSION/ DIVERSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE THAT THE ASTER DM HEALTHCARE ("ASTER DM") HAD OPENED A 150 BED MULTI-SPECIALITY HOSPITAL IN AL QUSASIS, DUBAI, UAE. THE HOSPITAL WAS INAUGURATED BY H.E. HUMAID AL QUTAMI, DIRECTOR-GENERAL OF THE DUBAI HEALTH AUTHORITY (DHA), THE HOSPITAL SHALL PROVIDE TERTIARY CARE TO THE PATIENTS. THE HOSPITAL SHALL HAVE ALL THE USUAL FACILITIES WITH NEW SPECIALITIES LIKE NEUROLOGY ALSO BEING INTRODUCED. THE NEW HOSPITAL WOULD TAP INTO ASTER DM NETWORK OF DOCTORS TO BRING IN ACCLAIMED SPECIALISTS. THE HOSPITAL SHALL CATER THE GROWING NEEDS OF THE POPULATION BY MAKING QUALITY HEALTHCARE EASILY AVAILABLE AND MORE ACCESSIBLE. CLICK HERE
23-JAN-2019 16:33:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. CLICK HERE
23-JAN-2019 16:29:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
23-JAN-2019 16:25:00 FINANCIAL RESULTS TO CONSIDER AND APPROVE THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2018. CLICK HERE
22-JAN-2019 11:40:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE