CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
23-SEP-2021 12:50:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
22-SEP-2021 14:23:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
21-SEP-2021 15:30:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
17-SEP-2021 17:08:00 PURCHASE OF SHARES THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ACQUISITION. IN FURTHERANCE TO THE ANNOUNCEMENT MADE BY THE COMPANY ON JUNE 29, 2021, TO INVEST IN 86% OF THE PAID-UP EQUITY SHARE CAPITAL OF CONVERTED PRIVATE LIMITED COMPANY. WE WOULD LIKE TO INFORM THAT HINDUSTAN DRUG HOUSE, A PARTNERSHIP FIRM IS CONVERTED INTO A PRIVATE LIMITED COMPANY AND ASTER DM HEALTHCARE LIMITED ( THE COMPANY ) HAS ACQUIRED 86% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE HINDUSTAN PHARMA DISTRIBUTORS PRIVATE LIMITED (CONVERTED PRIVATE LIMITED COMPANY) ON SEPTEMBER 16, 2021. CLICK HERE
16-SEP-2021 13:37:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
16-SEP-2021 11:25:00 BOARD CHANGES, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'APPOINTMENT OF DIRECTOR ON THE BOARD OF MEDCARE HOSPITAL LLC, AN UNLISTED MATERIAL SUBSIDIARY OF ASTER DM HEALTHCARE LIMITED'. CLICK HERE
15-SEP-2021 19:16:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE ABOUT RETIREMENT OF MR. SURESH MUTHUKRISHNA KUMAR (DIN:00494479) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, EFFECTIVE SEPTEMBER 15, 2021 (CLOSE OF BUSINESS HOURS) UPON COMPLETION OF HIS SECOND TERM OF ONE YEAR. CLICK HERE
14-SEP-2021 07:05:00 EXPANSION/ DIVERSIFICATION, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'MALABAR INSTITUTE OF MEDICAL SCIENCES LIMITED, A MATERIAL SUBSIDIARY OF THE COMPANY HAS EXTENDED ITS FACILITY AND LAUNCHED ASTER MIMS WOMEN AND CHILDREN BLOCK, AT ASTER MIMS KOTTAKAL ON SEPTEMBER 13, 2021. ASTER MIMS WOMEN AND CHILDREN BLOCK HAS 75 BEDS WITH STATE-OF-THE-ART FACILITIES LOCATED AT CHANGUVETTY, KOTTAKAL P.O MALAPPURAM, KERALA. THIS SHALL BE FIRST EXCLUSIVE AND DEDICATED WOMEN AND CHILDREN HOSPITAL OF ASTER IN KERALA. '. CLICK HERE
09-SEP-2021 18:23:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
09-SEP-2021 18:22:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
08-SEP-2021 18:47:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
07-SEP-2021 21:09:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
06-SEP-2021 19:59:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
02-SEP-2021 14:01:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
01-SEP-2021 11:56:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
26-AUG-2021 17:54:20 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
26-AUG-2021 17:54:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
24-AUG-2021 23:47:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
14-AUG-2021 14:30:15 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON AUGUST 13, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS. CLICK HERE
13-AUG-2021 21:33:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON AUGUST 13, 2021. CLICK HERE
12-AUG-2021 14:34:21 CREDIT RATING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CREDIT RATING. CLICK HERE
11-AUG-2021 21:38:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR KIRAN R BADI AS COMPLIANCE OFFICER OF THE COMPANY W.E.F. AUGUST 14, 2021. CLICK HERE
11-AUG-2021 21:27:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CHANGE IN COMPANY SECRETARY/COMPLIANCE OFFICER. CLICK HERE
11-AUG-2021 21:14:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MS PUJA AGGARWAL AS COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY W.E.F. AUGUST 14, 2021. CLICK HERE
11-AUG-2021 20:40:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A PRESS RELEASE DATED AUGUST 11, 2021, TITLED "PRESS RELEASE ON RESULTS FOR THE QUARTER ENDED JUNE 30, 2021". CLICK HERE
11-AUG-2021 20:32:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INVESTOR PRESENTATION. CLICK HERE
11-AUG-2021 20:24:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2021. CLICK HERE
11-AUG-2021 20:21:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON AUGUST 11, 2021. CLICK HERE
07-AUG-2021 19:43:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES. CLICK HERE
22-JUL-2021 16:01:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION. CLICK HERE
21-JUL-2021 22:09:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON AUGUST 13, 2021. CLICK HERE
20-JUL-2021 16:05:44 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION. CLICK HERE
17-JUL-2021 17:25:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT RELATED PARTY TRANSACTIONS. CLICK HERE
16-JUL-2021 09:47:00 OTHERS CONFIRMATION CERTIFICATE IN TERMS OF REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2021. CLICK HERE
16-JUL-2021 09:45:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE PERIOD ENDED JUNE 30, 2021. CLICK HERE
15-JUL-2021 16:36:44 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018. CLICK HERE
01-JUL-2021 13:56:00 INVESTORS/ ANALYSTS MEET A COPY OF EARNING CALL TRANSCRIPT FOR THE Q4 & FY 2020-21. CLICK HERE
01-JUL-2021 11:08:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
30-JUN-2021 17:22:00 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-2021 11:05:00 PURCHASE OF SHARES THE COMPANY HAS INFORMED THE EXCHANGE ABOUT ACQUISITION. WE WOULD LIKE TO INFORM THAT ASTER DM HEALTHCARE LIMITED ( THE COMPANY ) HAS ENTERED INTO A SHARE PURCHASE AGREEMENT WITH HINDUSTAN DRUG HOUSE, A PARTNERSHIP FIRM REGISTERED UNDER THE PARTNERSHIP ACT, 1932, WHICH IS IN PROCESS OF CONVERTING INTO A PRIVATE LIMITED COMPANY. THE COMPANY SHALL INVEST IN 86% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE CONVERTED PRIVATE LIMITED COMPANY. 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