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Aster DM declares 118/share as special dividend

Dr Azad Moopen to continue as chairman, stock gains 2.6%
12-04-2024
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Aster DM Healthcare Ltd - 540975 - Corporate Action-Board approves Dividend

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 the Board of Directors approved the declaration of Special Dividend of INR 118 /- per share payable to those shareholders whose name stand on the Register of Members of the Company as on the record date 23rd April, 2024. Request you to kindly take the above said information on record.
12-04-2024
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Aster DM Healthcare Ltd - 540975 - Board Meeting Outcome for Declaration Of Special Dividend

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors approved declaration of a special dividend of INR 118 /- per share payable to those shareholders whose names stand on the Register of Members of the Company as on the Record Date. The Special dividend will be paid within 30 (thirty) days from the date of the declaration. The Board has decided not to declare an interim dividend for the financial year 2023-24. The Board may consider declaration of final dividend for the financial year 2023-24 at the Board meeting considering the approval of audited financial statements for FY 2023-24. Kindly take the above said information on record as per the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2024
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Aster DM Healthcare Ltd - 540975 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Please find enclosed confirmation certificate for the quarter ended March 31, 2024.
12-04-2024
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Aster DM Healthcare Ltd - 540975 - Record Date Is Tuesday, April 23, 2024 For Interim Dividend For The Financial Year 2023-24 And The Special Dividend, If Any.

Pursuant to Regulation 42 of the SEBI Listing Regulations, Tuesday, April 23, 2024 is the Record date, for determining entitlement of the members to the interim dividend for the financial year 2023-24 and special dividend, if any, as may be declared by the Board of Directors at their meeting on Friday, April 12, 2024. Consequently, the interim dividend for the financial year 2023-24 and the special dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear in the Register of members of the Company or in the records of the depositories as beneficial owners of the shares as on Tuesday, April 23, 2024, which is ''record date'' fixed for the purpose.
05-04-2024
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Aster DM Healthcare Ltd - 540975 - Corporate Action-Board to consider Dividend

Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Aster DM Healthcare Limited ("Company") is scheduled to be held on Friday, April 12, 2024, inter alia to: 1. consider declaration of interim dividend for the financial year 2023-24 2. consider declaration of special dividend on account of segregation of the GCC business through the sale by Affinity Holdings Pvt Ltd, a wholly owned material subsidiary of the Company of entities conducting business in the GCC region to Alpha GCC Holdings Limited.
05-04-2024
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Aster DM Healthcare Ltd - 540975 - Board Meeting Intimation for Considering Declaration Of Interim Dividend For Financial Year 2023-24 And Special Dividend

Aster DM Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 ,inter alia, to consider and approve 1. Declaration of interim dividend for the financial year 2023-24. 2. Declaration of special dividend on account of the segregation of the GCC business through the sale by Affinity Holdings Pvt Ltd, a wholly owned material subsidiary of the Company of entities conducting business in the GCC region to Alpha GCC Holdings Limited.
05-04-2024

Aster DM surges 3.5% on separation of India, Gulf businesses

It was in November that Aster DM Healthcare got the board's approvals to separate its India and Gulf Cooperation Council businesses
04-04-2024
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Aster DM Healthcare Ltd - 540975 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Please be informed that Mr. Daniel Robert Mintz (DIN : 00960928) and Mr. Wayne Earl Keathley (DIN : 09331921) have tendered their resignation w.e.f. 03rd April, 2024. We request you to kindly take the same on record.
03-04-2024
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Aster DM Healthcare Ltd - 540975 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has concluded the segregation of the GCC business through the sale by Affinity Holdings Pvt Ltd, a wholly owned material subsidiary of the Company of entities conducting business in the GCC region to Alpha GCC Holdings Limited.
03-04-2024
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