CORPORATE ANNOUNCEMENTS

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31-MAR-2020 18:33:00 PURCHASE OF SHARES THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ACQUISITION OF 100% STAKE IN EMED HUMAN RESOURCES INDIA PVT. LTD. ( EMED ) .EMED IS AN ASSOCIATE COMPANY OF ASTER DM HEALTHCARE LTD. ( THE COMPANY ) IN WHICH THE COMPANY HAS 33.33% STAKE. THE COMPANY, THROUGH ITS WHOLLY OWNED SUBSIDIARY, DM MED CITY HOSPITALS (INDIA) PVT. LTD., HAS ACQUIRED 100% STAKE IN EMED. PURSUANT TO THE AFOREMENTIONED ACQUISITION THE SHAREHOLDING OF THE COMPANY HAS INCREASED FROM 33.33% TO 100%, THEREBY MAKING EMED A WHOLLY OWNED STEP-DOWN SUBSIDIARY OF THE COMPANY. 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
31-MAR-2020 18:27:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. CLICK HERE
30-MAR-2020 21:35:00 SUBSIDIARY, WINDING UP/ CLOSURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CLOSURE OF LOSS MAKING PHARMACIES IN KUWAIT'. CLICK HERE
24-MAR-2020 15:28:00 BUYBACK THE COMPANY HAS INFORMED THE EXCHANGE REGARDING COMPLETION OF EXTINGUISHMENT OF 57,14,285 (FIFTY SEVEN LAKHS FOURTEEN THOUSAND TWO HUNDRED AND EIGHTY FIVE ONLY) EQUITY SHARES OF ASTER DM HEALTHCARE LTD. (THE 'COMPANY') UNDER THE BUYBACK OFFER. CLICK HERE
22-MAR-2020 13:09:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES. CLICK HERE
22-MAR-2020 13:09:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES. CLICK HERE
20-MAR-2020 14:02:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES. CLICK HERE
17-MAR-2020 16:52:00 BUYBACK THE COMPANY HAS INFORMED THE EXCHANGE REGARDING UPDATE REGARDING THE BUYBACK OF 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. CLICK HERE
14-MAR-2020 10:13:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
11-MAR-2020 15:31:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION REGARDING APPROVAL OF CENTRAL GOVERNMENT FOR APPOINTMENT OF MANAGING DIRECTOR UNDER SECTION 196 READ WITH PART-I (E) OF SCHEDULE-V OF THE COMPANIES ACT, 2013PURSUANT TO SPECIAL RESOLUTION PASSED BY THE SHAREHOLDERS OF ASTER DM HEALTHCARE LIMITED ("THE COMPANY") AT THE ANNUAL GENERAL MEETING HELD ON AUGUST 08, 2019 FOR RE-APPOINTMENT OF DR. AZAD MOOPEN AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS SUBJECT TO APPROVAL OF CENTRAL GOVERNMENT, PLEASE BE INFORMED THAT THE CENTRAL GOVERNMENT HAS GRANTED APPROVAL FOR THE RE- APPOINTMENT OF DR. AZAD MOOPEN AS MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM DECEMBER 01, 2019 FOR A PERIOD OF 3 YEARS, 4 MONTHS AND 13 DAYS I.E UPTO APRIL 14, 2023 ON WHICH DATE DR. AZAD MOOPEN SHALL BE ATTAINING THE AGE OF 70 YEARS. FURTHER, DR. AZAD MOOPEN HAS GIVEN AN UNDERTAKING TO THE COMPANY AS PRESCRIBED IN THE CENTRAL GOVERNMENT ORDER ON MARCH 10, 2020 WHICH HAS BEEN FILED WITH THE REGISTRAR OF COMPANIES, KERALA ON THE SAME DAY. A COPY OF THE CENTRAL GOVERNMENT ORDER HAS BEEN ENCLOSED FOR YOUR REFERENCE’. CLICK HERE
05-MAR-2020 09:30:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
02-MAR-2020 09:55:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
27-FEB-2020 11:01:00 INVESTORS/ ANALYSTS MEET A COPY OF EARNING CALL TRANSCRIPT FOR THE Q3 & FY 2019-20. CLICK HERE
26-FEB-2020 16:55:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
26-FEB-2020 16:34:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
24-FEB-2020 19:54:00 CLARIFICATION REGARDING MARKET RUMOUR THE EXCHANGE HAD SOUGHT CLARIFICATION FROM ASTER DM HEALTHCARE LIMITED WITH RESPECT TO ANNOUNCEMENT DATED 11-FEB-2020, REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY. ON BASIS OF ABOVE THE COMPANY IS REQUIRED TO CLARIFY FOLLOWING: 1. 'A CONFIRMATION FROM ID THAT THERE IS NO OTHER MATERIAL REASONS OTHER THAN THOSE PROVIDED. THE RESPONSE OF THE COMPANY IS ATTACHED'. CLICK HERE
24-FEB-2020 12:54:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
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 A COPY OF NEWSPAPER ADVERTISEMENTS RELATED TO THE BUYBACK OF EQUITY SHARES. 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
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