Asarfi Hospital Ltd - 543943 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The meeting of the Board of Directors of the Company held on Friday, 29th day of December 2023 at 11:00 A.M and ended at 3:30 P.M, held at the registered office of the company i.e., 4th Floor, Asarfi Hospital, Baramuri, Bishunpur Polytechnic, Dhanbad 828130 inter alia considered and approved. Asarfi Hospital Ltd - 543943 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 34 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby have enclosed the followings: 1. To adopt Unaudited Financial Results for the Half Year ended on 30.09.2023. The meeting concluded at 8:00 P.M. Asarfi Hospital Ltd - 543943 - Board Meeting Intimation for NOTICE FOR MEETING OF BOARD OF DIRECTORS OF ASARFI HOSPITAL LIMITED TO BE HELD ON TUESDAY, 13TH NOVEMBER 2023 AT 03:00 P.M AT THE REGISTERED OFFICE AT 4TH FLOOR, ASARFI HOSPITAL, BARAMURI, B. POLYTECHNIC, DHANBAD 828130.
Asarfi Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve 1) The Chairman to announce the quorum for the meeting. 2) To grant leave of absence to the director 3) To note the minutes of the previous meeting 4) Adoption of half yearly accounts for F.Y. 2022-23. 5) Any other matter with the permission of Chairman. Asarfi Hospital Ltd - 543943 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
ASARFI HOSPITAL LIMITED OPRERATIONLIZES THE STATE OF THE ART COMPERHENSIVE CANCER HOSPITAL IN JHARKHAND. Asarfi Hospital Ltd - 543943 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As directed in the mail resubmission of Scrutinizer''s Report of 18th Annual General Meeting (AGM) held on September 15, 2023 Asarfi Hospital Ltd - 543943 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinize Report of AGM 15/09/2023 Asarfi Hospital Ltd - 543943 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
With reference to the subject cited, this is to inform the Exchange that the new Statutory Auditor - M/s R K Thakkar & Co. (FRN: 002690C), Chartered Accountant is being appointed as per section 139(8) of the Companies Act 2013 in casual vacancy with the approval of shareholders in the AGM held as on 15/09/2023. Asarfi Hospital Ltd - 543943 - Summary Of Proceedings Of The 18Th (Eighteenth) Annual General Meeting (AGM) Held On September 15, 2023.
With reference to the above, we are pleased to inform you that 18th (Eighteenth) Annual General Meeting (AGM) of the Members of the Company was held today i.e., September 15, 2023, at 12:00 pm. The summary of proceedings of the 18th (Eighteenth) Annual General Meeting (AGM) is enclosed herewith in compliance with provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Asarfi Hospital Ltd - 543943 - This Is With Regard To Intimation For 18Th Annual General Meeting Scheduled To Be Held On Friday, The 15Th Day Of September,2023 At 12.00 Noon (IST) Through Physical Mode.
Certificate is attached as intimation and copy of the Notice of the 18th AGM and Annual Report for the Financial Year 2022-23 has been sent to shareholders through email