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Tel: 7208042200
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Mon – Sat: 8.00 am to 6.00 pm | Sunday: 8:00 am to 4:00 pm
Tel: 7208042200
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Investor Relation

FINANCIAL REPORTING

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
2020-2021
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
General Meeting and Postal Ballot
AGM
EGM
Miscellaneous

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

Ms. Mamta Mav

Email: info@aspiradiagnostics.com

Contact No: +91 8928379815

Registered Office

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

Register and transfer agent

Sharex Dynamic (India) Private Limited
C-101, 247 Park, LBS Marg,
Vikhroli (West), Mumbai – 400 083. Email: support@sharexindia.com Tel No: 022 – 2851 5644

Email: support@sharexindia.com

Tel No: 022 – 2851 5644

CORPORATE GOVERNANCE

Policies

Nomination and Remuneration Policy – Aspira Pathlab
Whistle Blower Policy
Code for Fair Disclosure and Conduct
Code of Conduct for Board Members and Senior Management Personnel

Constitution of Board and Committee

Board of Directors and Committee thereof

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

© 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

Facebook Instagram Twitter Linkedin

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

Corporate Governance Report

2020-2021

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

2020-2021

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

2020-2021

Certificate under Regulation 40(9) – September 2020

2019-2020

Certificate under Regulation 40(9) – March 2020

Certificate under Regulation 40(9) – Sept 2019

2018-2019

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

2017-2018

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

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

2020-2021

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

2019-2020

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

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

2018-2019

Disclosure under Regulation 23(9) – March 31, 2019

Closure of Trading Window

2020-2021

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

2020-2021

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

General Meeting
and Postal Ballot

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

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

2017-2018

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

AGM

45th AGM - September 29, 2018

Disclosure of Voting Results and Scrutinizer report – 45th AGM
BSE- intimation of closure of Register
Outcome of 45th AGM
Notice of 45th AGM
Newspaper Publication – Notice of 45th AGM

EGM

EGM- July 31, 2018

Intimation of Extra Ordinary General Meeting On 31St July, 2018
Disclosure of Voting Results
Corrigendum To Extra Ordinary General Meeting Notice Dated June 29, 2018
Summary of proceeding of EGM
Notice of EGM
Newspaper – Notice of EGM

Miscellaneous

2020-2021

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

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