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BSE SENSEX
79,105.88
+149.85
+0.19 %
Corporate Announcement
Security Code
540975
Company
Aster DM Healthcare Ltd
Exchange Received Time
06/08/2024 23:32:33
Exchange Disseminated Time
06/08/2024 23:32:34
Time Taken
00:00:01
Reg. 34 (1) Annual Report. |
08/06/24 23:32
With reference to captioned subject, we wish to inform you that the 16th Annual General Meeting ('AGM') of Aster DM Healthcare Limited ("the Company") is scheduled to be held on Thursday, August 29, 2024 at 11:30 A.M (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, please find enclosed the Notice of the Annual General Meeting and Integrated Annual Report for the financial year 2023-24. We request you to kindly take the above said information on record.
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