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
  • Reconciliation 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
  • General Meeting and Postal Ballot
  • AGM
  • EGM
  • Miscellaneous

2019-2020

BSE- Financial Results in Newspaper - Dec 19

Outcome of Board Meeting - 04 th February, 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 - May 17, 2017

Outcome of Board Meeting - April 13, 2017

  • Shareholding Pattern
  • Listing on Stock Exchange
  • Investor Contact

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 other query related to the shares of the company should be addressed to:

 

  • REGISTERED OFFICE

 

 Flat NO.2,  R.D. Shah Bldg, Shraddhanand Road, Opp. Ghatkopar Railway Station,   Ghatkopar (West) Mumbai - 400086.

 

 

  • COMPANY SECRETARY AND COMPLIANCE OFFICER

 

Ms. Mamta Mav

E-mail: info@aspiradiagnostics.com

Contact No. 8928379815

 

  • REGISTER AND TRANSFEER AGENT

 

           Sharex Dynamic (India) Private Limited,

           C 101, 247 Park, L B S Marg, Vikhroli West,

           Mumbai- 400 083

           Email : support@sharexindia.com

           Tel No: 2851 5644