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Investor Relation

FINANCIAL REPORTING

Annual Report 2021-22 Annual Report 2020-21 Annual Report 2019-20 Annual Report 2018-19 Annual Report 2017-18 Annual Report 2016-17 Annual Report 2015-16 Annual Report 2014-15 Annual Report 2013-14 Annual Report 2011-12
2022-2023
September 2022
June 2022
2021-2022
March 2022
December 2021
June 2021
September 2021
2020-2021
March 2021December 2020
September 2020June 2020
2019-2020
March 2020 December 2019
September 2019
June 2019
2018-2019
March 2019
December 2018
September 2018
June 2018
2017-2018
March 2018
December 2017
September 2017
June 2017
2016-2017
March 2017
December 2016
September 2016
June 2016
2015-2016
March 2016
December 2015
September 2015
June 2015
2013-2014
March 2014
December 2013
September 2013
June 2013
2012-2013
March 2013
December 2012
September 2012
June 2012
 

INVESTOR INFORMATION

Stock Exchange Disclosures

Corporate Governance Report
Disclosure under Regulation 7(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reconcialiation of Share Capital Audit Report
Disclosure under Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Closure of Trading Window
Notice of Board Meeting
Downloads
General Meeting and Postal Ballot
Annual Secretarial Compliance Report
Miscellaneous
Newspaper Publications

Shareholding Pattern

Listing on Stock Exchange

The BSE Limited, Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 023.

INVESTOR CORRESPONDENCES

Any investor correspondence, regarding transfer/dematerialization of shares, dividend and any query related to the shares of the company should be addressed to:

company secretary and compliance officer

Priya Santram Pandey

Email: info@aspiradiagnostics.com

Contact No : 7208042227

Registered Office

Flat No: 2, Shah Building,
Shraddhanand Road,
Opp. Ghatkopar Railway Station,
Ghatkopar (West), Mumbai – 400 086.

Key Managerial Personnel for Determining Materiality of events

Dr. Pankaj Shah
Managing Director & CEO EmailId:info@aspiradiagnostics.com Contact No:9820297538

Register and transfer agent

Link Intime India Private Limited :C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai – 400 083. Fax: (022) 4918 6060
Email: rnt.helpdesk@linkintime.co.in
Tel No: (022) 4918 6270

CORPORATE GOVERNANCE

Policies

Constitution of Board and Committee

Board of Directors and Committee

About ASpira

We are your family pathologist in the digital age. Our experience over the years, state-of-the-art technology and wide-ranging diagnostic services at affordable cost are some of the many reasons why numerous patients choose us.

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Flat No. 2, R. D. Shah Bldg, Shraddhanand Road, Ghatkopar (W), Mumbai – 400086, Maharashtra, India.
report@aspiradiagnostics.com 7208042200 | 022 71975756

© 2020. All rights reserved by Aspira Pathlab & Diagnostics Limited. Developed by W.

We are your family pathologist in the digital age. Our experience over the years, state-of-the-art technology and wide-ranging diagnostic services at affordable cost are some of the many reasons why numerous patients choose us.

Flat No. 2, R. D. Shah Bldg,
Shraddhanand Road, Ghatkopar (W), Mumbai – 400086, Maharashtra, India.

7208042200

report@aspiradiagnostics.com

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© 2020. All rights reserved by Aspira Pathlab & Diagnostics Limited.
Developed by W.

Corporate Governance Report

2022-2023

Corporate Governance Report December-2022

Corporate Governance Report September-2022

Corporate Governance Report June-2022

2021-2022

Corporate Governance Report September-2021
Corporate Governance Report- June 2021

Corporate Governance Report- December 2021

Corporate Governance Report- March 2022

2020-2021

Applicability of CG Report – March 2021
Non-applicability of CG Report – December 2020

Non-applicability of CG Report – September 2020

Non-applicability of CG Report – June 2020

2019-2020

Non-applicability of CG Report – March 2020

Non-applicability of CG Report – December 2019

Non-applicability of CG Report – September 2019

Non-applicability of CG Report – June 2019

2018-2019

Non-applicability of CG Report – March 2019

Non-applicability of CG Report – December 2018

Non-applicability of CG Report – September 2018

Non-applicability of CG Report – June 2018

2017-2018

Non-applicability of CG Report – March 2018

Non-applicability of CG Report – December 2017

Non-applicability of CG Report – September 2017

Non-applicability of CG Report – June 2017

2016-2017

Non-applicability of CG Report – March 2017

Non-applicability of CG Report – December 2016

Non-applicability of CG Report – September 2016

Non-applicability of CG Report – June 2016

Disclosure under Regulation 7(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

2021-2022

Compliance Certificate under Reg. 7(3) – March 2022

2020-2021

Compliance Certificate under Reg. 7(3) – March 2021

Compliance Certificate under Reg. 7(3) – September 2020

2019-2020

Compliance certificate under Reg. 7(3) – March 2020

Compliance certificate under Reg. 7(3) – Sept 2019

2018-2019

Compliance certificate under Reg. 7(3) – March 2019

Compliance certificate under Reg. 7(3) – Sept 2018

2017-2018

Compliance certificate under Reg. 7(3) – March 2018

Compliance certificate under Reg. 7(3) – Sept 2017

2016-2017

Compliance certificate under Reg. 7(3) – March 2017

Compliance certificate under Reg. 7(3) – Sept 2016

2015-2016

Compliance certificate under Reg. 7(3) – March 2016

Disclosure under Regulation 40(9) SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015

2021-2022

Certificate under Regulation 40(9) – March 2022

2020-2021

Certificate under Regulation 40(9) – March 2021

Certificate under Regulation 40(9) – September 2020

2019-2020

Certificate under Regulation 40(9) – March 2020

Certificate under Regulation 40(9) – Sept 2019

2017-2018

Certificate under Regulation 40(9) – March 2018
Certificate under Regulation 40(9) – Sept 2017

2018-2019

Certificate under Regulation 40(9) – March 2019
Certificate under Regulation 40(9) – Sept 2018

2015-2016

Certificate under Regulation 40(9) – March 2016
Certificate under Regulation 40(9) – Sept 2015

2016-2017

Certificate under Regulation 40(9) – March 2017
Certificate under Regulation 40(9) – Sept 2016

Reconciliation of Share
Capital Audit Report

2022-2023

Reconciliation of Share Capital – December 2022.
Reconciliation of Share Capital – September 2022.

Reconciliation of Share Capital -June 2022.

2021-2022

Reconciliation of Share Capital – March 2022
Reconciliation of Share Capital – December 2021
Reconciliation of Share Capital – September 2021
Reconciliation of Share Capital – June 2021

2020-2021

Reconciliation of Share Capital Audit – March 2021

Reconciliation of Share Capital Audit – December 2020

Reconciliation of Share Capital Audit – September 2020

Reconciliation of share capital Audit – June 20

2019-2020

Reconciliation of Share Capital Audit Report – March 2020

Reconciliation of Share Capital Audit Report – Dec 2019

Reconciliation of Share Capital Audit Report – Sept 2019

Reconciliation of Share Capital Audit Report – June 2019

2018-2019

Reconciliation of Share Capital Audit Report – March 2019

Reconciliation of Share Capital Audit Report – Dec 2018

Reconciliation of Share Capital Audit Report – Sept 2018

Reconciliation of Share Capital Audit Report – June 2018

2017-2018

Reconciliation of Share Capital Audit Report – March 2018

Reconciliation of Share Capital Audit Report – Dec 2017

Reconciliation of Share Capital Audit Report – Sept 2017

Reconciliation of Share Capital Audit Report – June 2017

2016-2017

Reconciliation of Share Capital Audit Report – March 2017

Reconciliation of Share Capital Audit Report – Dec 2016

Reconciliation of Share Capital Audit Report – Sept 2016

Reconciliation of Share Capital Audit Report – June 2016

2015-2016

Reconciliation of Share Capital Audit Report- March 2016

Reconciliation of Share Capital Audit Report – December 2015

Reconciliation of Share Capital Audit Report – September 2015

Reconciliation of Share Capital Audit Report – June 2015

2014-2015

Reconciliation of Share Capital Audit Report- March 2015

Reconciliation of Share Capital Audit Report -June 2014

Reconciliation of Share Capital Audit Report- March 2015

Disclosure under Regulation 23(9) SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015

2022-2023

Disclosure under Regulation 23(9) – September 30, 2022

2021-2022

Disclosure under Regulation 23(9) – March 31, 2022

Disclosure under Regulation 23(9) – September 30, 2021

2020-2021

Disclosure under Regulation 23(9) – March 31, 2021
Disclosure under Regulation 23(9) – September 30, 2020

2019-2020

Disclosure under Regulation 23(9) – March 31, 2020

Disclosure under Regulation 23(9) – September 30, 2019

2019-2020

Disclosure under Regulation 23(9) – March 31, 2020

Disclosure under Regulation 23(9) – September 30, 2019

Closure of Trading Window

2022-2023

Closure of Trading Window – December 31, 2022
Closure of trading window – September 30, 2022

Closure of trading window – June 30, 2022

2021-2022

Closure of Trading Window-June 30, 2021

Closure of Trading Window-September 2021

Closure of Trading Window-December 2021
Closure of Trading Window – March 31, 2022

2020-2021

Closure of trading window – December 31, 2020
Closure of trading window – March 31, 2021

Closure of trading window – October 01, 2020

Closure of trading window – July 01, 2020

2019-2020

Closure of trading window – December 31, 2019
Closure of trading window – October 01, 2019
Closure of trading window – August 01, 2019
Closure of trading window – July 01, 2019
Closure of trading window – April 01, 2019

Closure of trading window – December 2018

Notice of Board Meeting

2022-2023

Notice of Board Meeting – November 12, 2022

Notice of Board Meeting – August 13, 2022

Notice of Board Meeting – May 28, 2022

2021-2022

Notice of Board Meeting – February 12, 2022

Notice for Meeting November 13, 2021

Notice for Board Meeting- August 14, 2021

2020-2021

Notice of Board Meeting – June 05, 2021
Notice of Board Meeting – February 13, 2021

Notice of Board Meeting – November 10, 2020

Notice of Board Meeting – July 28, 2020

Notice of Board Meeting- June 13, 2020

2019-2020

Notice of Board Meeting – February 04, 2020
Notice of Board Meeting- May 18, 2019
Notice of Board Meeting- July 20, 2019
Notice of Board Meeting- August 14, 2019
Notice of Board Meeting – August 21, 2019
Notice of Board Meeting – November 02, 2019

2018-2019

Notice of Board Meeting- April 21, 2018
Notice of Board Meeting – May 29, 2018
Notice of Board Meeting- October 27, 2018
Notice of Board Meeting – January 21, 2019
Notice of Board Meeting- August 11, 2018

2017-2018

Notice of Board Meeting – April 13, 2017
Notice of Board Meeting – May 17 , 2017
Notice of Board Meeting – August 11, 2017  
Notice of Board Meeting – August 23, 2017
Notice of Board Meeting – October 28, 2017

Notice of Board meeting – February 05, 2018

Downloads

2021-22

Nomination Form
Form ISR – 1
Form form cancellation or variation of nomination
Form ISR – 3

General Meeting
and Postal Ballot

2022-2023

Outcome of 49th AGM
Voting Results – 49th AGM

Notice of 49th AGM

Intimation of Book Closure

Postal Ballot

Notice of Postal Ballot

Newspaper Publication
Postal Ballot-Voting Results And Scrutinizer’s Report

2021-2022

Voting Results – 48th AGM
Intimation of Book Closure – 48th AGM
Notice of 48th AGM
Outcome of 46th AGM

2020-2021

Voting result and Scrutinizer Report – 47th AGM
Proceeding of 47th AGM
Newspaper publication
Notice of AGM

2019-2020

Voting Results – 46th AGM
Intimation of Book Closure – 46th AGM
Newspaper clippings – 46th AGM
Notice of 46th AGM
Outcome of 46th AGM

2018-2019

45th AGM

Disclosure of Voting Results and Scrutinizer report – 45th AGM
Outcome of 45th AGM
Newspaper Publication – Notice of 45th AGM
BSE- intimation of closure of Register
Notice of 45th AGM
EGM – July 31, 2018
Disclosure of Voting Results
Corrigendum To Extra Ordinary General Meeting Notice Dated June 29, 2018
Newspaper – Notice of EGM
Intimation of Extra Ordinary General Meeting On 31St July, 2018
Notice of EGM
Summary of proceeding of EGM

2017-2018

44th AGM

Voting Result and Scrutunizer Report – 44 th AGM

Outcome of 44th AGM
News paper Publication- Notice of 44th AGM
EGM – May 15, 2017
Voting Result alongwith Scritinizer Report of EGM – May 15, 2017
Outcome of EGM – May 15, 2017
Notice of EGM – May 15, 2017

Annual Secretarial Compliance Report

Aspira ASCR 2021-2022

Miscellaneous

2022-2023

Outcome of Board Meeting 12th November 2022

Form MGT-7 Annual Return For FY 2021-22

Outcome of Board Meeting 13th August 2022

Intimation of Re-Appointment of Mr. Avinash Mahajan – 28th May 2022
Intimation of Re-Appointment of MD – 28th May 2022
Intimation of Updated Contact Details – 28th May 2022

Appointment of CS

2021-2022

Intimation of CS Resignation

2020-2021

Format of Initial Disclosure to be made by an entity identified as a Large Corporate- April 26, 2021
Annual Return March 31, 2021, 2021

Appointment of CS & Comliance Officer – February 13, 2021

Appointment of CFO & KMP – February 13, 2021

Intimation of Resignation of CS – January 14, 2021

Intimation of Resignation of CFO – January 13, 2021

Closure of Trading window – January 01, 2021

Disclosure under Regulation 30 – allotment- January 07, 2021

Financial Results – November 10, 2020

Outcome of Board Meeting – November 10, 2020
Notice of Board Meeting – November 10, 2020

Intimation of change of name of RTA – October 14, 2020

Outcome of Board Meeting – August 29, 2020
Intimation of date of AGM – August 29, 2020
Intimation of Book Closure – August 29, 2020
Appointment of Director – August 29, 2020

Disclosure under Regulation 30 – July 31, 2020

Disclosure under Reg. 30 – July 28, 2020

Outcome of Board meeting – July 28, 2020

Intimation under regulation 30 – July 18, 2020

Outcome of Board Meeting – June 13, 2020

Intimation of re-designation of MD – June 13, 2020
Material impact of COVID-19 – June 11, 2020

Intimation of resignation of CEO – April 20, 2020

2019-2020

BSE- Financial Results in Newspaper – Dec 19
Outcome of Board Meeting – February 04, 2020
Disclosure as per Regulation 30
Intimation of appointment of CEO – November 06, 2019
Outcome of Operation Meeting- allotment – November 06, 2019
Outcome of Board Meeting – November 02, 2019
Cancellation of Board Meeting – August 14, 2019
Outcome of board Meeting – prefrential allotment- August 21, 2019
Intimation of Re-appointment of Independent Director – July 20, 2019
Outcome of Board Meeting- July 20, 2019
Intimation of RE-appointment of Statutory Auditor – July 20, 2019
Intimation of Re-appointment of managing Director- May 18, 2019
Intimation of Resignation and appointment of chairman- May 18, 2019
Intimation of resignation of CFO – May 11, 2019
Outcome of Board Meeting – May 18, 2019
Intimation of appointment of CFO- May 18, 2019
Intimation of non- applicability of fund raising by issuance of debt security by large Entities – April 27, 2019
Amendments to the code of practices and Procedures for fair disclosure – April 02, 2019

2018-2019

Apppointment of Dr. Drabu – October 27, 2019
Intimation of Resignation of Dr. Paresh Bhanushali- October 27, 2019
Outcome of Board Meeting- October 27, 2019
Intimation of Resignation of Executive Director and CEO- March 28, 2019
Intimation of Notice of meeting of independent Director- January 21, 2019
Outcome of Board Meeting – January 21, 2019
Outcome of meeting of independent Director – January 29, 2019
Intimation of Voluntary Delisting approval received from Calcutta Stock Exchange – October 15, 2018
BSE- Intimation of acquisition of business – September 01, 2018
Intimation of Tripartite Agreement Entered Between the Old RTA, New RTA and Company – August 10, 2018
Outcome of Board Meeting- August 11, 2018
Outcome of operation Committee – August 24, 2018
Outcome of Board Meeting- May 29, 2018
Intimation of Postponement of EGM – May 17, 2018
Outcome of Board Meeting- April 21, 2018

2017-2018

Intimation of resignation of Director – August 22, 2018
Intimation of Delisting from MSEI – March 22, 2018
Outcome of Board Meeting – February 05, 2018
Outcome of Independent Director meeting – February 05, 2018
Change of RTA – February 27, 2018
Intimation of Audit Committee meeting and Independent Director meeting – January 29, 2018
Appointment of CS and Compliance Officer – December 05, 2017
Outcome of BM – October 27, 2017
Outcome of Board Meeting – August 11, 2017
Outcome of Board Meeting – August 23, 2017
Outcome of Board Meeting – April 13, 2017
Outcome of Board Meeting – April 13, 2017

Newspaper Publications

2022-23

Financial Result – September 30, 2022

49th AGM Notice, 2022

Financial Result – June 30, 2022

Notice of Postal Ballot

2021-22

Financial Result – March 31, 2022

Financial Result – December 31, 2021

Financial Result – September 30, 2021

Financials Results – June, 2021

48th AGM Notice, 2021

2020-21

Financials Results – March, 2021
Financials Results – December, 2020
Notice of Board Meeting – November 10, 2020
Financial Results – September, 2020
Notice of 47th AGM – Sep 4, 2020
Financial Results – June, 2020

2019-20

Notice of board meeting – 18th May 2019

2018-19

Notice of Board Meeting- 11th August 2018
Financial Results – September 2018
Notice of Board Meeting – 27th October 2018
Financial Results – December 18
Notice of board meeting – 14th January 2019, 2021
Financial Results – March 31 2019
Notice of board meeting – 18th May 2019
Whistle Blower Policy

Nomination and Remuneration Policy – Aspira Pathlab

Code for Fair Disclosure and Conduct
Code of Conduct for Board Members and Senior Management Personnel
Terms and conditions of appointment of Independent Director
Policy on Determination of Materiality of Information
Board Diversity Policy

Policy on related party transaction

Policy for Evaluation of Performance of the Board of Directors
Familiarization Programme for independent Director
Policy-on-Archival
Term of Reference of Committees of Board of Directors
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