Aspira Pathlab & Diagnostics Ltd - 540788 - Voting Results Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015 In Respect Of 48TH Annual General Meeting Held On September 22, 2021
Voting Results Under Regulation 44(3) of SEBI (LODR) Regulations, 2015 In Respect of 48th Annual General Meeting Held on September 22, 2021 Aspira Pathlab & Diagnostics Ltd - 540788 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results Under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report on Voting Results of 48th Annual General Meeting Held on September 22, 2021 Aspira Pathlab & Diagnostics Ltd - 540788 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Devyangi Patel, have tendered her resignation from the position of Company Secretary & Compliance Officer of the Company effective from closing hours of September 24, 2021. The Company is in the process of appointing a new Company Secretary and the same will be communicated to the stock exchange in due course. Aspira Pathlab & Diagnostics Ltd - 540788 - Summary Of Proceeding Of The Forty Eight Annual General Meeting
Proceedings of the 48th Annual General Meeting held on September 22, 2021 Aspira Pathlab & Diagnostics Ltd - 540788 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 48th Annual General Meeting held on September 22, 2021 Aspira Pathlab & Diagnostics Ltd - 540788 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the clipping of the Notice of 48th Annual General Meeting, scheduled to be held on Wednesday, September 22, 2021, as published in English and Marathi Newspaper, namely 'Business Standard' and 'Mumbai Lakshdeep' respectively. Aspira Pathlab & Diagnostics Ltd - 540788 - Intimation Of Notice Of 48Th Annual General Meeting To Be Held On Wednesday, September 22, 2021 Along With Annual Report For FY 2020-21
Please find enclosed herewith Notice of the 48th Annual General Meeting along with Annual Report For FY 2020-21 of the Company scheduled to be held on Wednesday, September 22, 2021 At 1.00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Aspira Pathlab & Diagnostics Ltd - 540788 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the Listing Regulations''), we are submitting herewith the Annual Report for the Financial Year 2020-21, containing the Notice of the 48TH Annual General Meeting of the Company, to be held on Wednesday, September 22, 2021 At 1.00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Aspira Pathlab & Diagnostics Ltd - 540788 - Fixes Book Closure for AGM
Aspira Pathlab & Diagnostics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2021 to September 22, 2021 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 22, 2021. Aspira Pathlab & Diagnostics Ltd - 540788 - Clarification On Unaudited Financial Results For Quarter Ended June 30, 2021
Clarification on Unaudited Financial Results for Quarter ended June 30, 2021