Aspira Pathlab & Diagnostics Ltd - 540788 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 50th Annual General Meeting of the Company held on Tuesday, September 26 202326-09-2023
26-09-2023
Aspira Pathlab & Diagnostics Ltd - 540788 - Notice Of 50Th Annual General Meeting
Please find attached notice of 50th Annual General Meeting to be held on Tuesday, September, 26, 2023 at 12.00 PM (IST) through VC/OVAM.01-09-2023
Aspira Pathlab & Diagnostics Ltd - 540788 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding Fifty Annual General Meeting of Aspira Pathlab & Diagnostics Limited to be held on Tuesday September 26, 2023 at 12.00 PM (IST) via VC/OVAM.01-09-2023
Aspira Pathlab & Diagnostics Ltd - 540788 - Reg. 34 (1) Annual Report.
Please find attached Notice of 50th Annual General Meeting along with the 50th Annual Report for the Financial Year 2022-202331-08-2023
Aspira Pathlab & Diagnostics Ltd - 540788 - Intimation Regarding To E-Voting Facility At The 50Th Annual General Meeting Of The Company.
Intimation pertaining to E-voting facility at the 50th Annual General Meeting of the Company.21-08-2023
Aspira Pathlab & Diagnostics Ltd - 540788 - Intimation Of Book Closure For The Purpose Of 50Th Annual General Meeting
As per regulation 42 of the SEBI(LODR)Regulations, 2015 Registrar of Members & Share Transfer Books shall remain closed from Wednesday, September 20, 2023 till Tuesday, September 26, 2023 (Both days inclusive) for the purpose of 50th Annual General Meeting.14-08-2023
Aspira Pathlab & Diagnostics Ltd - 540788 - Intimation Of 50Th Annual General Meeting Of The Company To Be Held On Tuesday, September 26, 2023 At 12.00 PM (IST) Through Electronic Mode
Intimation of 50th Annual General Meeting of the Company to be held on Tuesday, September 26, 2023 at 12.00 PM (IST) through Video Conference/Other Audio-Visual Means.14-08-2023
Aspira Pathlab & Diagnostics Ltd - 540788 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements for Un-Audited Financial Results for the quarter ended June 30, 2023.14-08-2023
Aspira Pathlab & Diagnostics Ltd - 540788 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 the Board of Directors in its meeting held today had discussed following two items 1)To increase the promoter stake in the Company via Open Offer 2) To increase the business tie ups with the Promoter Company M/s. Yashraj Biotechnology Limited However the above items were only discussed in the meeting and shall be finalized only once the formal agreement are acted upon. Further the finalized decisions with respect to above items shall be informed to the Stock Exchange on time to time basis12-08-2023
Aspira Pathlab & Diagnostics Ltd - 540788 - Appointment of Company Secretary and Compliance Officer
The Board of Directors in its meeting held today has approved the appointment of Ms. Krupali Shah as the Company Secretary and Compliance Officer of the Company12-08-2023