Aspira Pathlab & Diagnostics Ltd - 540788 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22. Aspira Pathlab & Diagnostics Ltd - 540788 - Notice Convening 49Th Annual General Meeting
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice convening the 49th Annual General Meeting of the Company, scheduled to be held on Saturday, September 10, 2022 at 11:30 A.M. through Video Conferencing/ Other Audio Visual Means. Aspira Pathlab & Diagnostics Ltd - 540788 - Book Closure For Annual General Meeting
Book Closure for 49th Annual General Meeting of the Company Aspira Pathlab & Diagnostics Ltd - 540788 - 49Th Annual General Meeting Scheduled To Be Held On September 10, 2022
49th Annual General Meeting scheduled to be held on September 10, 2022 Aspira Pathlab & Diagnostics Ltd - 540788 - Announcement Under Regulation 30 (LODR)-Continuation Of Directorship Of Dr. Subhash Salunke As Independent Director Of The Company
Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, August 13, 2022 has approved the Continuation of Directorship of Dr. Subhash Salunke as Independent Director of the Company.The Information required to be submitted pursuant to Regulation 30 of the Listing Regulations is marked and attached as Annexure. Aspira Pathlab & Diagnostics Ltd - 540788 - Financial Results For The Quarter Ended June 30, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that Board of Directors of the Company, in their meeting held today i.e. August 13, 2022 has inter-alia considered and approved the unaudited Financial Results for the quarter ended on June 30, 2022. Aspira Pathlab & Diagnostics Ltd - 540788 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On Saturday, August 13, 2022
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), the Board of Directors of the Company at their held on Saturday, 13th August, 2022 which was commenced at 03:30 P.M. and concluded at 04:45 PM. Attached Agenda items were approved in the meeting. Aspira Pathlab & Diagnostics Ltd - 540788 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2022 And Other Business Matters
Aspira Pathlab & Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the following: 1) Un-audited Financial Results of the Company for the quarter ended June 30, 2022; and 2) Variation/alteration of Preference Shareholders' right, by converting said unlisted Preference Shares into Compulsorily Convertible Preference Shares and issuance of Equity Shares arising on conversion thereof, subject to approval of Preference Shareholders, Equity Shareholders and such other regulatory, statutory authority (ies), as may be required. 3) To fix date, time, venue for the 49th Annual General Meeting of the Company. 4) To fix Book Closure date for the purpose of 49th Annual General Meeting of the Company & other matters. Aspira Pathlab & Diagnostics Ltd - 540788 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aspira Pathlab & Diagnostics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Aspira Pathlab & Diagnostics Ltd - 540788 - Postal Ballot-Voting Results And Scrutinizer''s Report
Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the voting results of the Postal Ballot is enclosed along with Scrutinizer''s Report pursuant to Section 108 & 110 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014. Kindly take the same on your records.