Aashka Hospitals Ltd - 543346 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015, please find herewith the enclosed copies of the Advertisement published in the English and Regional (Gujarati) newspapers. Aashka Hospitals Ltd - 543346 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022 - 23 Aashka Hospitals Ltd - 543346 - Notice Of 11Th Annual General Meeting Of The Company
Annual General Meeting to be held on Friday, September 29, 2023 at the Registered Office of the Company. Aashka Hospitals Ltd - 543346 - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Board Meeting Outcome
1) Approved Board's Report along with its annexures for the Financial Year ending on March 31, 2023. 2) Approved the Notice of the 11th Annual General Meeting of the Company. 3) Cessation of M/s. Parimal S. Shah & Co. (FRN: 107591W), Chartered Accountants, Ahmedabad as Internal Auditors of the company for the Financial Year 2023 - 24. 4) Appointment of M/s. Parimal S. Shah & Co., Chartered Accountants, Ahmedabad (FRN: 107591W) as the Statutory Auditors of the Company to hold the office from the conclusion of 11th Annual General Meeting to the conclusion of 16th Annual General Meeting for the period of 5 (Five) years subject to the approval of the members at the ensuing Annual General Meeting. Aashka Hospitals Ltd - 543346 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to inform you that Mr. Parag Rameshchandra Thaker, Non - Executive Non - Independent Director has tendered his resignation with immediate effect (closing business hours) due to his pre-occupation in other assignments. Aashka Hospitals Ltd - 543346 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned matter, we herewith enclose the confirmation certificate received from M/s Accurate Securities & Registry Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(4) of the SEBI (Depository and Participants) Regulations, 2018. Aashka Hospitals Ltd - 543346 - Board Meeting Outcome for Outcome Of Board Meeting - Results And Other Matters
Outcome of Board Meeting Aashka Hospitals Ltd - 543346 - Results-Financial Year Ending March 31, 2023
Standalone Financial Results for the financial year ending March 31, 2023 Aashka Hospitals Ltd - 543346 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Consider Audited Financial Results For The Half Year And Year Ended March 31, 2023
Aashka Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Aashka Hospitals Limited is schedule to be held on Tuesday, May 30, 2023, to inter-alia consider and approve the financial results for the half year and year ended on March 31, 2023. Aashka Hospitals Ltd - 543346 - Rectified Results For The Half Year Ended On September 30, 2022
In reference to the Exchange email for the Discrepancy in the Result for the Half Year ended - September 2022 in respect of Bifurcation of Trade payable not provided as per Accounting Standard Division I Format. We herewith submit the rectified PDF for the record.