CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
30-JUN-2020 13:17:00 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-JUN-2020 11:33:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
24-JUN-2020 08:23:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ADDENDUM TO THE INVESTOR PRESENTATION. CLICK HERE
23-JUN-2020 19:11:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT REVISED INVESTOR PRESENTATION. DUE TO TECHNICAL DISTORTION WHILE CONVERTING THE DOCUMENT TO MACHINE READABLE FORMAT THE SLIDES IN THE PRESENTATION ARE NOT APPEARING CLEARLY. PLEASE FIND ENCLOSED THE REVISED INVESTOR PRESENTATION ON THE COMPANY S PERFORMANCE FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020. WE REQUEST YOU TO KINDLY TAKE THE ABOVE SAID INFORMATION ON RECORD AS PER THE REQUIREMENT OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
23-JUN-2020 17:45:00 OTHERS PURSUANT TO REGULATION 24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018 READ WITH SEBI CIRCULAR DATED FEBRUARY 8, 2019, PLEASE FIND ENCLOSED THE ANNUAL SECRETARIAL COMPLIANCE REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020. CLICK HERE
23-JUN-2020 17:43:00 ISSUE FUNDS UTILISATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT STATEMENT OF DEVIATION(S) OR VARIATION(S) UNDER REG. 32. CLICK HERE
23-JUN-2020 17:40:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR.JAMES MATHEW AS INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JUN 23, 2020. CLICK HERE
23-JUN-2020 17:40:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR.JAMES MATHEW AS INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JUN 23, 2020. CLICK HERE
23-JUN-2020 17:19:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INVESTOR PRESENTATION. CLICK HERE
23-JUN-2020 16:26:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JUN 23, 2020. CLICK HERE
23-JUN-2020 16:01:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2020. CLICK HERE
17-JUN-2020 13:50:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT INCREASE IN VOLUME HAS BEEN OBSERVED IN ASTER DM HEALTHCARE LTD. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. THE COMPANY HAS SUBMITTED THEIR RESPONSE. CLICK HERE
16-JUN-2020 16:01:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
01-JUN-2020 14:34:00 EXPANSION/ DIVERSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A PRESS RELEASE DATED JUN 01, 2020, TITLED "ASTER DM HEALTHCARE LAUNCHES 50 BED CRITICAL CARE ASTERHOSPITAL IN MUHAISNAH, DUBAI". CLICK HERE
01-JUN-2020 09:08:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'DISCLOSURE OF MATERIAL IMPACT OF COVID- 19 PANDEMIC ON THE BUSINESS AND OPERATIONS OF THE COMPANY'. CLICK HERE
23-MAY-2020 16:07:00 PURCHASE OF SHARES, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ACQUISITION OF 100% STAKE IN WARSEPS HEALTHCARE LLP. WITH REFERENCE TO THE CAPTIONED SUBJECT, WE WOULD LIKE TO INFORM THAT ASTER DM HEALTHCARE LTD. ( THE COMPANY ) THROUGH ITS WHOLLY OWNED SUBSIDIARY COMPANIES, HAS ACQUIRED 100% STAKE IN WARSEPS HEALTHCARE LLP AND ACQUISITION IS EXPECTED TO COMPLETE ON MAY 25, 2020.THE DETAILS REQUIRED 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, HAS BEEN ENCLOSED AS ANNEXURE I. CLICK HERE
19-MAY-2020 21:19:00 TIE-UPS/ COLLABORATIONS/ JOINT VENTURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A PRESS RELEASE DATED MAY 19, 2020, TITLED "SOCIAL ALPHA AND ASTER DM HEALTHCARE COLLABORATE TO LAUNCH ASTER SOCIAL ALPHA CO-INNOVATION AND CLINICAL PRACTICE INTEGRATION INITIATIVE FOR DIGITAL HEALTH AND MEDTECH START-UPS". CLICK HERE
13-MAY-2020 17:06:00 BOARD CHANGES, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'APPOINTMENT OF DIRECTOR ON THE BOARD OF AFFINITY HOLDINGS PRIVATE LIMITED, AN UNLISTED MATERIAL SUBSIDIARY OF ASTER DM HEALTHCARE LIMITED AS PER REGULATION 24 (1) AND REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015'. CLICK HERE
06-MAY-2020 15:45:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A PRESS RELEASE DATED MAY 06, 2020, TITLED "ASTER CLINICAL LAB LLP (ASTER LABS) STARTED TESTING COVID-19 RT-PCR CONFIRMATORY TEST AT BENGALURU ". CLICK HERE
20-APR-2020 21:24:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE ABOUT RETIREMENT OF INDEPENDENT DIRECTORS. CLICK HERE
15-APR-2020 13:53:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE PERIOD ENDED MARCH 31, 2020. CLICK HERE
12-APR-2020 21:54:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY. CLICK HERE
11-APR-2020 12:55:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH 31, 2019. CLICK HERE
11-APR-2020 12:55:00 OTHERS COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR HALF YEAR ENDED MARCH 31, 2020. CLICK HERE
11-APR-2020 12:55:00 OTHERS COMPLIANCE-CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015. CLICK HERE
11-APR-2020 12:49:00 OTHERS CONFIRMATION CERTIFICATE IN TERMS OF REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2020. CLICK HERE