Aster DM Healthcare Ltd - 540975 - Corporate Action-Board to consider Dividend
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2024, inter alia, to consider recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2024. Aster DM Healthcare Ltd - 540975 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On 28Th May, 2024
Aster DM Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended March 31, 2024. 2. To recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. We request you to kindly take the same on record. Aster DM Healthcare Ltd - 540975 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Please be informed that Mr. Amitabh Johri has tendered his resignation from the position of Joint Chief Financial officer and Key Managerial Personnel of the Company vide his resignation letter dated 25th April, 2024 due to segregation of the Company''s business in Gulf Co-operation Council region from its business in India and he will continue as the CFO of the segregated Aster Business at Gulf Co-operation council region. Mr. Sunil Kumar M R, currently the Joint Chief Financial Officer, will assume the role of the Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect. We request you to kindly take the same on record. Aster DM Healthcare Ltd - 540975 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For Financial Year Ended March 31, 2024
Pursuant to Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 we hereby certify that the Company has ensured and complied with all the activities pertaining to share transfers for the financial year ended March 31, 2024. Aster DM Healthcare Ltd - 540975 - Submission Of Certificate As Per Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2024
Pursuant to Regulation 40 (9) of SEBI LODR (Regulations) 2015, Please find enclosed the certificate issued by Practicing Company Secretary, pertaining to transfer of shares and issue of share certificates for the Financial Year ended March 31, 2024. We request you to kindly take the same on record. Aster DM Healthcare Ltd - 540975 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform that Aster DM Healthcare Limited and Malabar Institute of Medical Sciences Limited (MIMS), a material subsidiary of Aster DM Healthcare Limited has signed a definitive agreement on April 17, 2024 to acquire 26% stake in Oyster Green Hybrid Two Private Limited. We request you to kindly take the same on record. Aster DM Healthcare Ltd - 540975 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please be informed that ICRA Limited has upgraded the credit ratings of the Company for total credit facility of Rs. 602 crores. Request you to kindly take the same on record.
Aster DM Healthcare Allocates Rs 1,000 Crore To Enhance Bed Capacity In Three Years
The company's board last week also approved a special dividend of Rs 118 per share to its shareholders following the booster shot from the divestment of the GCC business. Aster DM Healthcare Ltd - 540975 - 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 Deutsche Bank AG
Aster DM Shares Hit Life-High After Board Approves Special Dividend
The dividend is on account of sale of the GCC business and redemption of preference shares issued to the company by Affinity Holdings Pvt.