AGM Date: 13 Aug 2021
AGM 13/08/2021 With reference to captioned subject, we wish to inform that the 13th AGM of Aster DM Healthcare Limited ('the Company') is scheduled to be held on Friday, August 13, 2021 at 11:30 A.M (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the businesses as set forth in the Notice of AGM. Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed the Notice of the 13th Annual General Meeting and the Annual Report for the financial year 2020-21. In compliance with the MCA Circulars and SEBI Circulars the Notice of the 13th AGM along with the Annual Report for the FY 2020-21 are being sent only through electronic mode to those Members whose email IDs are registered with the Company/ Depositories. Further, the same are also made available on the website of the Company at www.asterdmhealthcare.com/investors/. We request you to take the same on record. (As per BSE Announcement Dated on 21/7/2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 13th Annual General Meeting (AGM) of the Company was held on August 13, 2021 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed the proceedings of AGM in compliance with the provisions of aforesaid regulations. We request you to kindly take on record the above information. (As per BSE Announcement Dated on 13/8/2021) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the 13th Annual General Meeting (AGM) of the Company was held on August 13 2021 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the business mentioned in the Notice convening the AGM were transacted. In this regard please find enclosed the following: 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- I. 2. Report of Scrutinizer dated August 14 2021 in compliance with the provisions of section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 as Annexure - II. We request you to kindly take on record the above information. Aster DM Healthcare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/14/2021)
AGM Date: 25 Aug 2022
AGM 25/08/2022 Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed the copies of newspaper advertisement published on July 30, 2022, in Financial Express (English Language) and Vijayavani (Kannada Language), in compliance with Ministry of Corporate Affairs Circulars intimating that 14th Annual General Meeting of the Company will be held on Thursday, August 25, 2022 at 11:30 AM (IST) through Video Conferencing / Other Audio Visual Means. The above information will also be available on the website of the Company at https://www.asterdmhealthcare.com/investor/stock exchange-disclosures . We request you to kindly take the same on record (As Per BSE Announcement Dated on 30/07/2022) With reference to captioned subject, we wish to inform you that the 14th Annual General Meeting ('AGM') of Aster DM Healthcare Limited ('the Company') is scheduled to be held on Thursday, August 25, 2022 at 11:30 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in compliance with applicable circulars issued by the Ministry of Corporate Affairs ('MCA circulars'), the Securities and Exchange Board of India ('SEBI circulars') and other applicable provisions of the Companies Act, 2013, to transact the businesses as set forth in the Notice of AGM. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Notice of the 14th AGM and the Integrated Annual Report for the financial year 2021-22. Please find enclosed copies of newspaper advertisements titled Notice of 14th Annual General Meeting that appeared in today's edition in Financial Express (English Language) and Vijayavani (Kannada Language). This information will also be made available on our website, at the following link: https://www.asterdmhealthcare.com/investor/stock exchange-disclosures . We request you to take the same on record. (As Per BSE Announcement dated on 03.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 14th Annual General Meeting (AGM) of the Company was held on Thursday, August 25, 2022 at 11:30 a.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed the proceedings of AGM in compliance with the provisions of aforesaid regulations. Kindly take the above said information on record. (As Per BSE Announcement Dated on 25.08.2022) Aster DM Healthcare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 14th Annual General Meeting (AGM) of the Company was held on August 25, 2022 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed the following: 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I 2. Report of Scrutinizer dated August 27, 2022 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014 as Annexure - II We request you to kindly take on record the above information. (As Per BSE Announcement Dated on 27.08.2022) Please find enclosed herewith the transcript of the 14th Annual General Meeting of the Company held on August 25, 2022. The same is also made available on the website of the Company at https://www.asterdmhealthcare.com/investor/shareholders-services Kindly take the above said information on record. (As Per BSE Announcement Dated on 30/08/2022)
AGM Date: 31 Aug 2023
Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed the copies of newspaper advertisement published on August 04, 2023, in Financial Express (English Language) and Vijayavani (Kannada Language), in compliance with Ministry of Corporate Affairs Circulars intimating that 15th Annual General Meeting of the Company will be held on Thursday, August 31, 2023 at 11:30 AM (IST) through Video Conferencing /Other Audio Visual Means. With reference to captioned subject, we wish to inform you that the 15th Annual General Meeting (AGM) of Aster DM Healthcare Limited (the Company) is scheduled to be held on Thursday, August 31, 2023 at 11:30 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in Compliance with applicable circulars issued by the Ministry of Corporate Affairs (MCA Circulars), the Securities and Exchange Board of India (SEBI Circulars) and other applicable provisions of the Companies Act, 2013, to transact the businesses as set forth in the Notice of AGM. (As per BSE Announcement Dated on 08/08/2023) With reference to captioned subject, we wish to inform you that the 15th Annual General Meeting (AGM) of Aster DM Healthcare Limited (''the Company'') is scheduled to be held on Thursday, August 31, 2023 at 11:30 AM (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs (MCA circulars), the Securities and Exchange Board of India (SEBI circulars) and other applicable provisions of the Companies Act, 2013, to transact the businesses as set forth in the Notice of AGM. The Notice of the 15th AGM and Integrated Annual Report for the financial year 2022-23 has been sent on August 08, 2023, only through electronic mode to those Members whose email IDs are registered with the Company /Depositories as on Friday, August 04, 2023. (As Per BSE Announcement Dated on 09.08.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 15th Annual General Meeting (AGM) of the Company was held on Thursday, August 31, 2023 at 11:30 AM (IST) through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM'') and the business mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed the proceedings of AGM in compliance with the provisions of aforesaid regulations. (As Per BSE Announcement dated on 31.08.2023) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 15th Annual General Meeting (''AGM'') of the Company was held on Thursday, August 31, 2023 through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'') and the business mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed the following: 1. Submission of voting results in compliance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Report of Scrutinizer dated September 01, 2023 in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20(4) (Xii) of the Companies (Management and Administration) Rules, 2014 (As per BSE Announcement Dated on 01/09/2023)
AGM Date: 29 Aug 2024
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)
AGM Date: 04 Sep 2025
The 17th Annual General Meeting ('17th AGM') of the Company shall be held on Thursday, September 04, 2025, at 11.30 AM (IST) through Video Conferencing / Other Audio Visual Means. Notice of 17th Annual General Meeting is enclosed (As Per BSE Announcement Dated on 12.08.2025) Proceedings of 17th Annual General Meeting held on 4th September 2025 (As per BSE Announcement Dated on 04/09/2025) Voting results and Scrutinizer''s report of the 17th AGM held on 4th September 2025 (As per BSE Announcement Dated on 05.09.2025) We enclose herewith copy of transcript of 17th Annual General Meeting of the Company held on September 4, 2025, at 11:30 a.m. IST through Video Conferencing (As Per BSE Announcement Dated on 10.09.2025)