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Aspira Pathlab & Diagnostics Ltd - 540788 - Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Aspira Pathlab & Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve We would like to bring to your notice that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 29, 2020. At the said meeting, inter-alia, the following proposal are being placed for consideration/review, for obtaining approval from the shareholders at the ensuing Annual General Meeting of the Company: Raising of funds by way of issue of equity shares through preferential issue, subject to such approval as may be required. This intimation is submitted pursuant to and in terms of Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-08-2020
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Aspira Pathlab & Diagnostics Ltd - 540788 - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Advisory vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we hereby submit an update by the Company giving brief details of the Material Impact of COVID-19 pandemic on the business of the Company as an Annexure I. We request you to disseminate the above information on your website.
31-07-2020
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Aspira Pathlab & Diagnostics Ltd - 540788 - Contact Details Of Key Managerial Personnel For Reporting Of Material Events

Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the Key managerial Personnel who is authorized to determine the materiality of an event are as under: Name: Dr. Pankaj Shah Designation :Managing director & CEO Contact Details: Aspira Pathlab & Diagnostics Limited R D Shah Building, Opp. Ghatkopar Railway Station, Ghatkopar West, Mumbai - 400 086 Contact No. 9820297538
28-07-2020
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Aspira Pathlab & Diagnostics Ltd - 540788 - Unaudited Financial Results For The Quarter Ended June 30, 2020

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose a copy of the statements containing the unaudited Financial Results of the Company for the quarter ended June 30, 2020, which has been approved at the meeting of the Board Of Directors held today. We also enclose a copy of the Limited Review Report for the quarter ended June 30, 2020 issued by Statutory Auditors.
28-07-2020
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Aspira Pathlab & Diagnostics Ltd - 540788 - Outcome Of Meeting Of The Board Of Directors Held On July 28, 2020, Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is to inform you that the Board of Directors of the Company, at their meeting held today at 3 p.m. has: i. Considered and approved the un-audited financial results of the Company for the quarter ended June 30, 2020. ii. Considered and approved a fund raising of an amount not exceeding Rs. 5,00,00,000/- (Rupees Five Crores) through preferential issue. Further, the board has authorized the Operation committee to decide other terms and conditions for the preferential issue. Note: the other terms and conditions including the issue price for the aforesaid preferential issue shall be intimated to BSE Limited, as and when finalized by the Board or Committee authorized in this behalf.
28-07-2020
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Aspira Pathlab & Diagnostics Ltd - 540788 - Board Meeting Intimation for Consideration And Approval Of Financial Results And Preferential Issue

Aspira Pathlab & Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 28, 2020 to: 1. Consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2020. 2. Consider a proposal for fund raising through preferential issue or such other route as the Board of Directors may determine to be in the best interests of the Company.
21-07-2020
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Aspira Pathlab & Diagnostics Ltd - 540788 - Shareholding for the Period Ended June 30, 2020

Aspira Pathlab & Diagnostics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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Aspira Pathlab & Diagnostics Ltd - 540788 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the certificate dated July 10, 2020, received from M/S. Sharex Dynamic (India) Pvt. Ltd. the Registrar and Transfer Agent of the Company, for the quarter ended June 30, 2020.
20-07-2020
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Aspira Pathlab & Diagnostics Ltd - 540788 - Statement Of Investor Complaints For The Quarter Ended June 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mamta MavDesignation :- Company Secretary and Compliance Officer
20-07-2020
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Aspira Pathlab & Diagnostics Ltd - 540788 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Ms. Vandana Bhansali has resigned as Independent Director of the Company w.e.f. July 18, 2020, However, she will continue to be member of the Board as Non-executive Non-independent Director of the Company. We enclose herewith a copy of the resignation letter submitted by Ms. Vandana Bhansali to the Board of the Company.
18-07-2020
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