Shareholding for the Period Ended September 30, 2018
Aspira Pathlab & Diagnostics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here20-10-2018
20-10-2018
Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2018
ASPIRA PATHLAB has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2018 ,inter alia, to consider and approve the unaudited financial results of the Company for the second quarter and half year ended September 30, 2018. Pursuant to Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from Saturday, October...19-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer19-10-2018
Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
This is to inform you that the Company has got Voluntary Delisting approval from the Calcutta Stock Exchange Limited ('CSE') w.e.f 15th October, 2018 as per the notice received from CSE on October 12, 2018.15-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aspira Pathlab & Diagnostics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 45th Annual General Meeting (AGM) of the Company was held on Saturday, September 29, 2018 at 608-611, Marathon Max, Mulund Goregaon Link Road, Mulund (W), Mumbai- 400080. In terms of the Consolidated Report of the Scrutinizer, Mr. S.K. Pandey, Practicing Company Secretaries, on the remote e-voting and voting at the AGM through Poll conducted, all the Resolutions set out in the Notice of the AGM are validly passed with the requisite majority....29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 45th Annual General Meeting held on September 29, 2018 In accordance with the Regulations 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of schedule III, to the Regulations, please find enclosed a summary of proceeding of the 45th Annual General Meeting of the Company held on Saturday, September 29, 2018, at 11.00 a.m. at 608-611, Marathon Max, MulundGoregaon...29-09-2018
Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinod Bhanushali HUF17-09-2018
Newspaper Publication- Notice Of 45Th AGM
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please find enclose herewith copies of newspaper cutting of the publication of Notice of Annual General Meeting and Book Closure, published in Business Standard (in English) and Lakshadeep (in Marathi)11-09-2018
Closure Of Register Of Members And Share Transfer Book
We wish to inform you that the register of members and share transfer book of the company will be closed from Thursday, September 27, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of 45th Annual General Meeting of the Company to be held on September 29, 2018.05-09-2018