Asarfi Hospital Ltd - 543943 - Reg. 34 (1) Annual Report.
Annual Report for 2022-2321-08-2023
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: Notice of the 18th Annual General Meeting, Book Closure Date, E-Voting.19-08-2023
Asarfi Hospital Ltd - 543943 - Board Meeting Intimation for AGM, Regularization Of Director, Resignation And Appointment Of Auditors, Etc.
Asarfi Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 ,inter alia, to consider and approve To hold 18th Annual General Meeting (AGM) of the Company on Friday, September 15, 2023, at 12:00 Noon at the registered office of the Company. To approve the book Closure dates for the purpose of AGM of the Company from September 09th, 2023 to September 15th 12023 (both days inclusive). Notice of the Annual General Meeting Acceptance of resignation letter of Statutory Auditor D. N. Dokania & Associates (FRN: 050042C) Chartered Accountant. Appointment of M/s R K Thakkar & Co. (FRN: 002690C), Chartered Accountant to fill the casual vacancy subject to the approval of members in the General Meeting. Regularization of Mr. Gopal Singh (DIN: 01608342) as Executive Director of the Company subject t the approval of members. Increase in Remuneration of Mr. Udai Pratap Singh (DIN: 08453794) from Rs. 75000.00 per month to Rs. 200000.00 per month. Increase in remuneration of Mr. Harendra Singh (PAN: BANPS9243R) from Rs. 2.25 lakh to Rs. 3.5 lakh per month.11-08-2023
Asarfi Hospital Ltd - 543943 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Retirement of Auditors as per Section 139(2) of Companies Act 2015 for need to retire by rotation.11-08-2023
Asarfi Hospital Ltd - 543943 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of ASARFI HOSPITAL LIMITED held on Thursday, 10.08.2023 at 3: 00 P.M at the registered office of the Company at 4TH FLOOR, ASARFI HOSPITAL, BARAMURI, B. POLYTECHNIC, DHANBAD 828130.10-08-2023
Asarfi Hospital Ltd - 543943 - Listing of equity shares of Asarfi Hospital Ltd
Trading Members of the Exchange are hereby informed that effective from July 26, 2023, the equity shares of Asarfi Hospital Ltd (Scrip Code: 543943) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20230725- dated July 25, 2023.26-07-2023