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Aster DM Healthcare Ltd.

BSE: 540975 Sector: Health care
NSE: ASTERDM ISIN Code: INE914M01019
BSE 00:00 | 17 Sep 128.05 1.10
(0.87%)
OPEN

128.40

HIGH

128.40

LOW

126.90

NSE 00:00 | 17 Sep 128.25 2.10
(1.66%)
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128.50

HIGH

129.05

LOW

126.25

Shareholder Meeting / Postal Ballot-Scrutinizers Report

August 9, 2019, 8:12 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the 11th Annual General Meeting (AGM) of the Company was held on August 8 2019 at Knowledge Hub Aster Medcity Kochi Kerala India - 682 027 and the business mentioned in the Notice convening the AGM were transacted.

In this regard please find enclosed the following;
1.Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- I
2.Report of Scrutinizer dated August 9 2019 in compliance with the provisions of section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 as Annexure -II

We request you to kindly take on record the above information.