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Aashka Hospitals Ltd - 543346 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAashka Hospitals Ltd 2CIN NO.U85110GJ2012PLC072647 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mayank Agarwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Lokesh Bhanverlal Khandelwal Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Aashka Hospitals Ltd - 543346 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

As per the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the facility of remote e-voting to the Members to enable them to cast their vote electronically on the items of business proposed in the Notice of the 10th Annual General Meeting ('AGM'). Accordingly, we herewith submit the Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Report of Scrutinizers.
29-04-2023
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Aashka Hospitals Ltd - 543346 - Shareholder Meeting / Postal Ballot-Outcome of AGM

As per the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the facility of remote e-voting to the Members to enable them to cast their vote electronically on the items of business proposed in the Notice of the 10th Annual General Meeting ('AGM'). Accordingly, we herewith submit the Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Report of Scrutinizers.
29-04-2023
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Aashka Hospitals Ltd - 543346 - Announcement Under Regulation 30 (LODR) - Proceedings Of 10Th Annual General Meeting

In continuation to our intimation dated April 5, 2023, the 10th Annual General Meeting ('AGM') of the Company was held on April 28, 2023 and the business mentioned in the Notice dated March 31, 2023 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-04-2023
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Aashka Hospitals Ltd - 543346 - Announcement under Regulation 30 (LODR)-Meeting Updates

In continuation to our intimation dated April 5, 2023, the 10th Annual General Meeting ('AGM') of the Company was held on April 28, 2023 and the business mentioned in the Notice dated March 31, 2023 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-04-2023
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Aashka Hospitals Ltd - 543346 - Shareholders Meeting - Proceedings Of The 10Th Annual General Meeting

In continuation to our intimation dated April 5, 2023, the 10th Annual General Meeting ('AGM') of the Company was held on April 28, 2023 and the business mentioned in the Notice dated March 31, 2023 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-04-2023
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Aashka Hospitals Ltd - 543346 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), please find herewith the enclosed copies of the Advertisement published in the English and regional (Gujarati) newspapers.
17-04-2023
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Aashka Hospitals Ltd - 543346 - Compliances - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we attached herewith the certificate issued by the Registrar & Transfer Agent for the year ended March 31, 2023.
15-04-2023
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Aashka Hospitals Ltd - 543346 - Compliance - Intimation Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

Pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Certificate dated April 14, 2023, in respect of the Equity Shares of the Company for the year ended March 31, 2023.
14-04-2023
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Aashka Hospitals Ltd - 543346 - Results - For The Half Year Ended On September 30, 2022

Unaudited Financial Result for the Half Year ended on September 30, 2022, as recommended by the Audit Committee
14-04-2023
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