Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arvind Bhanushali & Deepali Bhanushali
29-08-2018
Bigul

Outcome of Board Meeting

Outcome of Operation committee Meeting of Board Of Directors. The Operation committee of Directors of the Company at its meeting held on August24,2018 at 12PM has approved 1)Allotment of 30,00,000 (Thirty Lakh) equity Shares of Rs. 10/- (Rupees Ten) each for cash at a price of Rs. 17 /- (Rupees Seventeen only) per share (including a premium of Rs. 7/- per share), the price has been calculated in accordance with the SEBI (ICDR) Regulations,...
24-08-2018
Bigul

Financial Results For The Quarter Ended June 30, 2018

Please find attached Financial Results for the quarter ended June 30, 2018
13-08-2018
Bigul

Outcome of Board Meeting

We wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, 11th August, 2018 has discussed and approved the Unaudited financial results along with Limited Review Report for the 01st quarter ended 30th June, 2018. (Attached herewith along with Limited Review Report) Board Meeting Commenced at 3 PM and concluded at 4.45 PM. Request you to take the same on your records.
11-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in RTA

Intimation of Tripartite Agreement Entered Between the Old Registrar and Share Transfer Agent, The New Registrar and Share Transfer Agent and The Company. As per Regulation 7 (5) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has entered into Tripartite agreement on August 03, 2018 between Niche Technologies Pvt. Ltd. (Hereinafter referred to as old Registrar and Share Transfer Agent) and Sharex Dynamic (India)...
10-08-2018
Bigul

Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30,2018

ASPIRA PATHLAB has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 11, 2018...
04-08-2018
Bigul

Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Aspira Pathlab & Diagnostics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-08-2018
Bigul

Result Of Voting At The Extra-Ordinary General Meeting Of The Company Held On 31St Day Of July, 2018

We wish to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday, July 31, 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 EGM through Poll conducted, all the Resolutions set out in the Notice of the EGM dated June 29,...
01-08-2018
Bigul

Summary Of The Proceedings Of The Extra- Ordinary General Meeting Held On July 31, 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 Extra Ordinary General Meeting of the Company held on Tuesday, July 31, 2018, at 608-611, Marathon Max, Mulund Goregaon Link Road, Mulund (W), Mumbai- 400080 is enclosed herewith.
31-07-2018
Bigul

Corrigendum To Extra Ordinary General Meeting Notice Dated June 29, 2018

This is with reference to Extra Ordinary General Meeting (EGM) Notice dated June 29, 2018 seeking approval of the shareholders of the Company at the EGM to be held on July 31, 2018, for special business as mentioned in the notice. In this regards please find enclosed a copy of the Corrigendum issued by the Company in the Free Press & Nav Shakti on July 18, 2018. This Corrigendum should be read in conjunction with the EGM Notice dated June 29, 2018....
21-07-2018
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