CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
13-SEP-2019 13:08:00 POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'DISPATCH OF POSTAL BALLOT NOTICE-WITH REFERENCE TO THE CAPTIONED SUBJECT, A COPY OF THE ADVERTISEMENT PUBLISHED IN ENGLISH AND REGIONAL NEWSPAPERS (FINANCIAL EXPRESS AND MANGALAM DAILY) ON 13TH SEPTEMBER 2019 REGARDING THE DISPATCH OF THE POSTAL BALLOT NOTICE AND POSTAL BALLOT FORM'. CLICK HERE
12-SEP-2019 16:20:00 POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'POSTAL BALLOT NOTICE DATED 07 AUGUST 2019'. CLICK HERE
10-SEP-2019 16:22:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
04-SEP-2019 17:39:00 BOARD CHANGES, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'APPOINTMENT OF DIRECTOR ON THE BOARD OF ASTER DM HEALTHCARE FZC, AN UNLISTED MATERIAL SUBSIDIARY OF ASTER DM HEALTHCARE LTD.'. CLICK HERE
28-AUG-2019 14:51:00 CLARIFICATION REGARDING MARKET RUMOUR THE EXCHANGE HAD SOUGHT CLARIFICATION FROM ASTER DM HEALTHCARE LTD. WITH RESPECT TO ANNOUNCEMENT DATED 07-AUG-2019, REGARDING APPOINTMENT OF MS.ALISHA MOOPEN AS THE DEPUTY MANAGING DIRECTOR OF THE COMPANY. ON BASIS OF ABOVE THE COMPANY WAS REQUIRED TO CLARIFY FOLLOWING: 1. DISCLOSURE OF RELATIONSHIPS BETWEEN DIRECTORS (IN CASE OF APPOINTMENT OF A DIRECTOR) 2. BRIEF PROFILE (IN CASE OF APPOINTMENT). THE RESPONSE OF THE COMPANY IS ATTACHED. CLICK HERE
27-AUG-2019 11:24:00 INVESTORS/ ANALYSTS MEET A COPY OF EARNING CALL TRANSCRIPT FOR THE Q1 & FY 2019-20. CLICK HERE
26-AUG-2019 23:04:00 INVESTORS/ ANALYSTS MEET, INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING INVESTOR PRESENTATION MADE ON CAPITAL MARKET DAY HELD ON 22 AUGUST 2019. CLICK HERE
23-AUG-2019 17:59:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
21-AUG-2019 22:21:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
13-AUG-2019 16:21:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
09-AUG-2019 20:22:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY OF SCRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON AUGUST 08, 2019 ALONG WITH THE VOTING RESULTS. CLICK HERE
09-AUG-2019 17:09:00 INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE CODE OF CONDUCT UNDER SEBI(PIT) REG., 2015. CLICK HERE
08-AUG-2019 14:17:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF 11TH ANNUAL GENERAL MEETING HELD ON AUGUST 08, 2019. CLICK HERE
08-AUG-2019 14:01:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
08-AUG-2019 09:08:00 ISSUE FUNDS UTILISATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING REPORT OF MONITORING AGENCY PURSUANT TO REGULATION 32(6) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. . CLICK HERE
07-AUG-2019 15:21:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A PRESS RELEASE DATED AUGUST 07, 2019, TITLED "PRESS RELEASE ON RESULTS FOR THE QUARTER ENDED JUNE 30, 2019". CLICK HERE
07-AUG-2019 14:57:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING INVESTOR PRESENTATION FOR THE PERIOD ENDED JUNE 30, 2019. CLICK HERE
07-AUG-2019 14:35:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2019. CLICK HERE
07-AUG-2019 14:20:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON AUGUST 07, 2019. CLICK HERE
01-AUG-2019 18:15:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE THAT ADDENDUM TO THE NOTICE OF THE 11TH ANNUAL GENERAL MEETING (AGM) SCHEDULED TO BE HELD ON 8TH AUGUST 2019. CLICK HERE
26-JUL-2019 18:16:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES. CLICK HERE
19-JUL-2019 17:38:00 CLARIFICATION REGARDING MARKET RUMOUR THE EXCHANGE HAD SOUGHT CLARIFICATION FROM ASTER DM HEALTHCARE LTD. WITH RESPECT TO ANNOUNCEMENT DATED 28-MAY-2019, REGARDING BOARD MEETING HELD ON MAY 28, 2019. ON BASIS OF ABOVE THE COMPANY WAS REQUIRED TO CLARIFY FOLLOWING: 1. ESTIMATED AMOUNT TO BE INVESTED. 2. EXPECTED BENEFITS; THE RESPONSE OF THE COMPANY IS ATTACHED. . CLICK HERE
16-JUL-2019 16:55:00 ANNUAL/ EXTRA GENERAL MEETINGS, ANNUAL REPORTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'NEWSPAPER ADVERTISEMENT CONFIRMING DISPATCH OF NOTICE OF THE 11TH ANNUAL GENERAL MEETING (AGM) AND THE ANNUAL REPORT FOR THE FY 2018-19'. CLICK HERE
15-JUL-2019 18:54:00 ANNUAL/ EXTRA GENERAL MEETINGS, ANNUAL REPORTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'NOTICE OF ANNUAL GENERAL MEETING (AGM) AND ANNUAL REPORT FOR FINANCIAL YEAR 2018-19'. CLICK HERE
05-JUL-2019 16:47:00 MERGER & ACQUISITION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INCORPORATION OF ASTER CLINICAL LAB LLP. CLICK HERE
01-JUL-2019 13:16:00 EXPANSION/ DIVERSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 '. CLICK HERE
01-JUL-2019 13:12:00 EXPANSION/ DIVERSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A PRESS RELEASE DATED JULY 01, 2019, TITLED "ASTER DM HEALTHCARE ANNOUNCES OPENING OF NEW ASTER RV HOSPITAL IN BENGALURU". CLICK HERE
29-JUN-2019 19:08:00 SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE INCORPORATION OF A LIMITED LIABILITY PARTNERSHIP, EZHIMALA INFRASTRUCTURE LLP. CLICK HERE
28-JUN-2019 13:43:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. CLICK HERE
25-JUN-2019 16:00:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING DISCLOSURE UNDER REGULATION 23 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2019. CLICK HERE
25-JUN-2019 09:48:00 INVESTORS/ ANALYSTS MEET A COPY OF EARNING CALL TRANSCRIPT FOR THE Q4 & FY 2018-19. CLICK HERE
22-JUN-2019 11:36:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES. CLICK HERE
21-JUN-2019 14:41:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES. CLICK HERE
19-JUN-2019 15:01:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES. CLICK HERE