Asarfi Hospital Ltd - 543943 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Declaration of Non -Applicability of Secretarial Compliance report under regulation 24 A (2) of SEBI LODR.16-04-2024
16-04-2024
Asarfi Hospital Ltd - 543943 - Closure of Trading Window
Intimation of closure of Trading window under regulation SEBI PIT Regulation 2015.16-04-2024
Asarfi Hospital Ltd - 543943 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Initial Public Issue.
WE WISH TO INFORM YOU FOR THE HALF YEAR ENDED MARCH 31st ,2024, THERE WAS NO MATERIAL DEVIATION IN THE USE OF PROCEEDS OF ISSUE.15-04-2024
Asarfi Hospital Ltd - 543943 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
WE DO HEREBY SUBMIT CONFIRMATION CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DP) REGULATION.11-04-2024
Asarfi Hospital Ltd - 543943 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
we are filing herewith the compliance certificate duly signed by the company and share transfer agent for the financial year ended 31st March 2024.10-04-2024
Asarfi Hospital Ltd - 543943 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI
Outcome of board meeting under Regulation 30 of SEBI attached27-03-2024
Asarfi Hospital Ltd - 543943 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Shareholder Meeting/Postal Ballot- Scrutinizer report01-02-2024
Asarfi Hospital Ltd - 543943 - Shareholder Meeting / Postal Ballot-Outcome of EGM
SUMMARY OF PROCEEDING OF 1ST EGM MEETING OF COMPANY HELD ON TUESDAY, 30TH JANUARY 2024 PURSUANT TO REGULATION 30 OF THE SEBI REGULATION,2015.30-01-2024
Asarfi Hospital Ltd - 543943 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication(s) for the notice of Extra Ordinary General meeting (EGM) of the company, E-Voting Information, Cut-off Date.06-01-2024
Asarfi Hospital Ltd - 543943 - 1St Extra Ordinary General Meeting (EGM) Of The Members Of The Company Has Been Scheduled To Be Held On Tuesday, 30Th January 2024 At 12 P.M (Noon), At The Registered Office Of The Company.
1st EGM of Asarfi Hospital on 30th January 2024. Cuttoff date for providing e voting 23-01-2024.30-12-2023