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Aspira Pathlab & Diagnostics Ltd - 540788 - Closure of Trading Window

 As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading as adopted by the Company, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons of the Company from August 01, 2019 till 48 hours after the conclusion of Board Meeting scheduled to be held on August 21, 2019 inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment. Kindly take the same on record.
17-08-2019
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Aspira Pathlab & Diagnostics Ltd - 540788 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Fund Raising By Preferential Allotment Of Equity Shares Of Aspira Pathlab & Diagnostics Limited ("Company").

 Aspira Pathlab & Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29(l)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors of the Company is scheduled to be held on August 21, 2019 to inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment, subject to obtaining the approval of the shareholders of the Company in the annual general meeting proposed to be convened. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading as adopted by the Company, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons of the Company from August 01, 2019 till 48 hours after the conclusion of Board Meeting scheduled to be held on August 21, 2019 inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment. Kindly take the same on record.
17-08-2019
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Aspira Pathlab & Diagnostics Ltd - 540788 - Cancellation of Board Meeting

 The Board Meeting to be held on 14/08/2019 Stands Cancelled.
14-08-2019
Bigul

Aspira Pathlab & Diagnostics Ltd - 540788 - Closure of Trading Window

 We wish to inform that pursuant to Regulation 29(l)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors of the Company is scheduled to be held on August 14, 2019 to inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment, subject to obtaining the approval of the shareholders of the Company in the annual general meeting proposed to be convened. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading as adopted by the Company, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons of the Company from August 01, 2019 till 48 hours after the conclusion of Board Meeting scheduled to be held on August 14, 2019 inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment. Kindly take the same on record.
31-07-2019
Bigul

Aspira Pathlab & Diagnostics Ltd - 540788 - Closure of Trading Window

 We wish to inform that pursuant to Regulation 29(l)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors of the Company is scheduled to be held on August 14, 2019 to inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment, subject to obtaining the approval of the shareholders of the Company in the annual general meeting proposed to be convened. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading as adopted by the Company, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons of the Company from August 01, 2019 till 48 hours after the conclusion of Board Meeting scheduled to be held on August 14, 2019 inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment. Kindly take the same on record.
31-07-2019
Bigul

Aspira Pathlab & Diagnostics Ltd - 540788 - Board Meeting Intimation for Fund Raising By Preferential Allotment Of Equity Shares Of Aspira Pathlab & Diagnostics Limited ("Company").

 Aspira Pathlab & Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve issuance and allotment of equity shares by way of preferential allotment, subject to obtaining the approval of the shareholders of the Company in the annual general meeting proposed to be convened. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading as adopted by the Company, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons of the Company from August 01, 2019 till 48 hours after the conclusion of Board Meeting scheduled to be held on August 14, 2019 inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment.
31-07-2019
Bigul

Aspira Pathlab & Diagnostics Ltd - 540788 - Board Meeting Intimation for Fund Raising By Preferential Allotment Of Equity Shares Of Aspira Pathlab & Diagnostics Limited ("Company").

 Aspira Pathlab & Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve issuance and allotment of equity shares by way of preferential allotment, subject to obtaining the approval of the shareholders of the Company in the annual general meeting proposed to be convened. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading as adopted by the Company, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons of the Company from August 01, 2019 till 48 hours after the conclusion of Board Meeting scheduled to be held on August 14, 2019 inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment.
31-07-2019
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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 06, 2019, received from M/S. Sharex Dynamic (India) Pvt. Ltd. the Registrar and Transfer Agent of the Company, for the quarter ended June 30, 2019. We request you to kindly take above on the records. Thanking You.
27-07-2019
Bigul

Aspira Pathlab & Diagnostics Ltd - 540788 - Shareholding for the Period Ended June 30, 2019

 Aspira Pathlab & Diagnostics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
Bigul

Aspira Pathlab & Diagnostics Ltd - 540788 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that the Board of Directors of the Company at its meeting held today have subject to approval of its members, approved re-appointment of Ms. Vandana Bhansali (DIN: 06916248), as Non-Executive Independent Directors of the Company for a second consecutive term of 5 years from 26th September, 2019. Kindly take the same on your records.
20-07-2019
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