Aster DM Healthcare has informed that the 14th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Thursday, August 25, 2022 at 11:30 am (IST) through Video Conferencing (VC) / Other Audio Visual Means (‘OAVM’), in compliance with applicable circulars issued by the Ministry of Corporate Affairs (‘MCA circulars’), the Securities and Exchange Board of India (‘SEBI circulars’) and other applicable provisions of the Companies Act, 2013, to transact the businesses as set forth in the Notice of AGM. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the company has enclosed the Notice of the 14th AGM and the Integrated Annual Report for the financial year 2021-22. In compliance with the MCA Circulars and SEBI Circulars the Notice of the 14th AGM and Integrated Annual Report for the financial year 2021-22 are being sent only through electronic mode to those Members whose email IDs are registered with the Company/ Depositories. Further, the same are also made available on the website of the Company at https://www.asterdmhealthcare.com/investor/shareholders-services. The schedule of the AGM is enclosed.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Apollo Hospital Ent. | 7699.05 |
| Max Healthcare Inst | 1006.90 |
| Narayana Hrudayalay | 1825.55 |
| Aster DM Healthcare | 688.30 |
| Global Health | 1089.55 |
| View more.. | |
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