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Aster DM Healthcare Ltd

  • BSE Code : 540975
  • NSE Symbol : ASTERDM
  • ISIN : INE914M01019
  • Industry :HEALTHCARE
Trade Now

up-arrow 438.20 3.05(0.70%)

Open Price (₹)

436.30

Prev. Close (₹)

435.15

Volume (No’s)

532,515

Market Cap (₹)

21,888.66

Low Price (₹)

433.15

High Price (₹)

439.85

 

Book Closure

From Date To Date Announcement
23-Oct-2024 NA Aster DM Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter and half year ended September 30 2024. Please find the unaudited financial results (Standalone and consolidated) for the quarter and half year ended September 30, 2024 along with the Limited review report. Please find the financial results for quarter and half year ended September 30,2024 along with limited review report Please find enclosed the unaudited financial results for the quarter and half year ended September 30,2024 (As per BSE Announcement Dated on 23/10/2024)
29-Aug-2024 NA AGM 29/08/2024 With reference to the above captioned subject, Please be informed that the Board of Directors at their meeting held on 28th May, 2024 have inter alia approved the convening of 16th Annual General Meeting of the Company on Thursday, 29th August, 2024 through video conference and/or other audio visual means. (As Per BSE Announcement dated on 28.05.2024) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 16th Annual General Meeting (AGM) of the Company was held on Thursday, August 29, 2024 at 11.30 AM (IST) through Video Conferencing or other Audio - Visual Means and the business mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed the proceedings of the AGM in compliance with the provisions of aforesaid regulations. (As Per BSE Announcement dated on 29.08.2024) Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, we wish to inform that the 16th Annual General meeting (AGM) of the Company was held on Thursday, August 29, 2024 through Video conferencing/ Other Audio- Visual Means and the business mentioned in the Notice convening the AGM were transacted. All the resolutions were passed with requisite majority. In this regard, please find enclosed the following: 1. Submission of voting results in compliance with the provisions of Regulation 44 of the SEBI (LODR) Regulations, 2015. 2. Report of Scrutinizer dated August 30, 2024 in compliance with the provisions of Section 108 of the Companies Act, 2013. We request you to kindly take the same on record. (As per BSE Announcement Dated on 30/08/2024)
22-Aug-2024 NA Please be informed that the Record date for determining the eligibility of shareholders to vote on the resolutions proposed at the 16th Annual General Meeting of the Company and for the payment of the Final Dividend has been fixed as August 22, 2024. We request you to kindly take the above said information on record. Rs.2.0000 per share(20%)Final Dividend & A.G.M. (As Per BSE Bulletin Dated on 28/05/2024)
22-Aug-2024 NA 20% Final Dividend
07-Aug-2024 NA With reference to the above captioned Subject, Please be informed that the Board of Directors at their meeting held on May 28, 2024 have approved the reappointment of Ms. Alisha Moopen (DIN: 02432525) as the Deputy Managing Director of the Company for a term of 5 years with effect from August 07, 2024 subject to the approval of the shareholders. We request you to kindly take the above said information on record.

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