Aashka Hospitals Ltd - 543346 - Board Meeting Outcome for Board Meeting Outcome - Financial Result For Half Year Ended On September 30, 2022
The Board has inter alia considered and approved Unaudited Financial Result for the Half Year ended on September 30, 2022, as recommended by the Audit Committee Aashka Hospitals Ltd - 543346 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 Aashka Hospitals Ltd - 543346 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Half Year Ended On September 30, 2022
Aashka Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of Aashka Hospitals Limited is schedule to be held on Friday, April 14, 2023, to inter-alia consider and approve the financial results for the half year ended on September 30, 2022 Aashka Hospitals Ltd - 543346 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2021 - 22 Aashka Hospitals Ltd - 543346 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Advertisement is enclosed Aashka Hospitals Ltd - 543346 - Notice Of 10Th Annual General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), we would like to inform you that 10th Annual General Meeting of shareholders will be held on Friday, April 28, 2023 at 11:30 am at Between Sargasan and Reliance Cross Road, Sargasan, Gandhinagar - 382421. Remote e-voting period commences from 09:00 a.m. (IST) on Tuesday, April 25, 2023 and ends on 05:00 p.m. (IST) on Thursday, April 27, 2023. During this period, Members may cast their vote electronically. The remote e-voting module shall be disabled by NSDL thereafter. 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
The Board has inter alia considered and approved the following matters: 1) Has proposed appointment of Mr. Umang Ashwinbhai Shah as Independent Director 2) Has proposed re-appointment of Mr. Bipinchandra Dineshbhai Shah as Chairman and Managing Director 3) Appointment of M/s. Piramal S. Shah & Co., Chartered Accountants as Internal Auditor for FY 2022 - 23 4) Appointment of M/s. Suthar & Surti, Company Secretaries as Secretarial Auditor for FY 2022 - 23 5) Approval of Board''s Report for FY 2021 - 22 6) Approval of Notice of 10th AGM Aashka Hospitals Ltd - 543346 - Closure of Trading Window
In compliance with the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window (for sale/purchase and dealing in the Company''s Equity Shares) will remain closed from Saturday, April 01, 2023 for all designated persons and their immediate relatives. The trading window shall open after 48 hours of announcement of Financial Results of the Company for the half year and year ended March 31, 2023. Aashka Hospitals Ltd - 543346 - Closure of Trading Window
In compliance with the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window (for sale/purchase and dealing in the Company''s Equity Shares) will remain closed from Saturday, April 01, 2023 for all designated persons and their immediate relatives. The trading window shall open after 48 hours of announcement of Financial Results of the Company for the half year and year ended March 31, 2023. Aashka Hospitals Ltd - 543346 - Revised Result For The Financial Year Ending On March 31, 2022
Revised Result with the trade payables classification as per Accounting Standard Division I Format