BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
10-JUN-2022 RESTRUCTURING OF BUSINESS ASTER DM HEALTHCARE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 10-JUN-2022 HAS CONSIDERED AND APPROVED THE FOLLOWING: - 1) BOARD HAS PROVIDED THEIR APPROVAL FOR APPOINTMENT OF THE BANKERS TO EXPLORE POTENTIAL RESTRUCTURING OPTIONS WHICH PRESENT AN OPPORTUNITY TO UNLOCK VALUE FOR THE COMPANY AND ITS STAKEHOLDERS AND PROVIDE FURTHER UPDATE TO THE BOARD IN RELATION TO FURTHER STEPS TO BE TAKEN IN THIS REGARD. Click here
24-MAY-2022 ANNUAL/ EXTRA GENERAL MEETINGS, BOARD CHANGES, FINANCIAL RESULTS, KEY MANAGEMENT PERSONS, RECORD DATE ASTER DM HEALTHCARE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 24-MAY-2022 HAS CONSIDERED AND APPROVED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RE-APPOINTMENT OF DR. AZAD MOOPEN (DIN: 00159403) AS MANAGING DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH EFFECT FROM APRIL 15, 2023, FOR APPROVAL OF THE SHAREHOLDERS AT THE ENSUING ANNUAL GENERAL MEETING SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT. 3) THE 14TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY SHALL BE HELD ON AUGUST 25, 2022. THE CUT-OFF DATE FOR DETERMINING THE ELIGIBILITY OF SHAREHOLDERS TO VOTE ON THE RESOLUTIONS PROPOSED AT THE 14TH AGM OF THE COMPANY HAS BEEN FIXED AS AUGUST 18, 2022. Click here Click here
28-MAR-2022 KEY MANAGEMENT PERSONS, RESTRUCTURING OF BUSINESS ASTER DM HEALTHCARE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 28-MAR-2022 HAS CONSIDERED AND APPROVED THE FOLLOWING: - 1) CONSTITUTED A COMMITTEE OF INDEPENDENT DIRECTORS (“COMMITTEE”) OF THE BOARD TO REVIEW THE CORPORATE STRUCTURE OF THE COMPANY AND EXPLORE OPTIONS FOR ENHANCING VALUE (“RESTRUCTURING”). 2) THE COMMITTEE IS AUTHORISED TO APPOINT ADVISORS / CONSULTANTS TO ASSIST THE COMMITTEE IN IDENTIFYING AND EVALUATING OPTIONS FOR RESTRUCTURING. Click here
08-FEB-2022 BOARD CHANGES, FINANCIAL RESULTS ASTER DM HEALTHCARE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 08-FEB-2022 HAS CONSIDERED AND APPROVED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RE-APPOINTMENT OF DR. LAYLA MOHAMED HASSAN ALI ALMARZOOQI (DIN: 08401425) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF ONE YEAR WITH EFFECT FROM MARCH 28, 2022, SUBJECT TO APPROVAL OF THE SHAREHOLDERS. Click here Click here
11-NOV-2021 FINANCIAL RESULTS, KEY MANAGEMENT PERSONS ASTER DM HEALTHCARE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 11-NOV-2021 HAS CONSIDERED AND APPROVED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) NOTED THE RESIGNATION OF MR.KIRAN R.BADDI FROM THE POSITION OF COMPLIANCE OFFICER OF THE COMPANY, WHICH SHALL BE EFFECTIVE FROM THE CLOSURE OF BUSINESS HOURS ON NOVEMBER 11, 2021. 3) APPOINTED MR.HEMISH PURUSHOTTAM AS COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY WITH EFFECT FROM CLOSE OF BUSINESS HOURS ON NOVEMBER 11, 2021. Click here Click here
04-OCT-2021 BOARD CHANGES ASTER DM HEALTHCARE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 04-OCT-2021 HAS APPROVED THE FOLLOWING:- 1) RE-APPOINTED PROF. BIJU VARKKEY (DIN: 01298281) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF ONE YEAR WITH EFFECT FROM NOVEMBER 12, 2021, SUBJECT TO APPROVAL OF THE SHAREHOLDERS. 2) APPOINTMENT OF MR.WAYNE EARL KEATHLEY (DIN:09331921) AS AN ADDITIONAL DIRECTOR (NON-EXECUTIVE INDEPENDENT DIRECTOR) WITH EFFECT FROM OCTOBER 04, 2021, FOR A PERIOD OF THREE YEARS SUBJECT TO APPROVAL OF THE SHAREHOLDERS. Click here
11-AUG-2021 FINANCIAL RESULTS ASTER DM HEALTHCARE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 11-AUG-2021 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.