Investors

Introduction

Aspira Pathlab & Diagnostics Limited (formerly known as Utkal Soap Products Ltd.) was incorporated under the Companies Act, 1956 on July 03, 1973. The name of Company has been changed from Utkal Soap Products Ltd. to Aspira Pathlab & Diagnostics Limited wef.November 16, 2016. The Company is engaged in the business of running, owning, managing and administering Diagnostics Centers.

The Corporate Identity Number (CIN) of the Company is L85100MH1973PLC289209

Financial Reports

2019-2020

BSE-Financial Result- June, 2019

2018-2019

BSE-Financial Result- March, 2019
BSE-Financial Result- December, 2018
Financial Results – September, 2018
Financial Results – June 30, 2018

2017-2018

Financial results for the year ended 31st March, 2018
Financial result as on 31st December 2017
Revised Unaudited Financial Results Quarter ended – September – 2017
Financial Result – Quarter Report September – 2017
Financial Result – Quarter Report June – 2017
Financial Result – Quarter Report March – 2017

2016-2017

Revised Financial Result – Quarter Report Dec.2016
Quarter ended – December 2016
Quarter ended – September – 2016
Quarter ended – June-2016

2015-2016

Quarter ended – March-2016
Quarter ended – December 2015
Quarter ended – September 2015
Quarter ended – June 2015

2014-2015

Quarter ended – March 2015
Quarter ended – December 2014
Quarter ended – September 2014
Quarter ended – June 2014

2013-2014

Quarter ended – March – 2014
Quarter ended – December – 2013
Quarter ended – Sept 2013
Quarter ended – June 2013

2012-2013

Quarter ended – June – 2012
Quarter ended – September – 2012
Quarter ended – December – 2012
Quarter ended – March 2013

2011-2012

Quarter ended – March – 2012
Quarter ended – December – 2011
Quarter ended – September – 2011
Quarter ended – June – 2011

2010-2011

Quarter ended – March – 2011
Quarter ended – December – 2010
Quarter ended – September – 2010
Quarter ended – June – 2010

Corporate Governance

Board of Directors and Committees

Name of Director of Board Member Designation
Mr. Avinash Mahajan Chairman
Dr. Pankaj J. Shah Managing Director
Mr. Arvind Bhanushali Director
Dr. Haseeb Drabu Director
Mrs. Mangala Prabhu Director
Mrs. Vandana Bhansali Director
Dr. Subhash Salunke Director
Dr. Abahy Chowdhary Director
Name of the Director Position On Committee Nature of Directorship
Mrs. Mangala Prabhu Chairperson Independent director
Mrs. Vandana Bhansali Member Independent director
Mr. Arvind Bhanushali Member Executive Director
Mr. Avinash Mahajan Member Independent director
Name of the Director Position On Committee Nature of Directorship
Mrs. Vandana Bhansali Chairperson Independent director
Mrs. Mangala Prabhu Member Independent director
Mr. Avinash Mahajan Member Independent director
Name of the Director Position On Committee Nature of Directorship
Mr. Mangala Prabhu Chairperson Independent director
Dr. Arvind Bhanushali Member Executive Director
Name of the Director Position On Committee Nature of Directorship
Mr. Arvind Bhanushali Chairman Executive Director
Dr. Pankaj Shah Member Managing Director

Investor Information

Name of Stock ExchangeStock Codes / Symbols
BSE Limited BSE

2019-2020

Newspaper clipping Notice of AGM

Intimation of Book closure

Notice of AGM and annual report.

Outcome of Board Meeting Preferential issue

Intimation of closure of window

Intimation of Board meeting

BSE-Reappointment of Independent Director

BSE-Reappointment of statutory Auditor

BSE-Financial Results

BSE-Outcome of Board Meeting

BSE Intimation of Board Meeting on July 20, 2019

Closure of trading Window for Quarter ending June 19

Intimation of resignation and appointment of chairperson

Outcome of Board Meeting on May 18, 2019

Intimation of appointment of CFO

Intimation of re-appointment of Managing Director

Intimation of Financials

Intimation of Board meeting on May 18, 2019

Intimation of Resignation of CFO

Intimation of amendment in code of fair disclosure

2018-2019

BSE- intimation of Closure of trading window
BSE- intimation of resignation of Dr. Puri
BSE-Outcome of Independent Director meeting
Outcome of Board Meeting January 21, 2019
BSE – Newspaper-publication for intimation of Board Meeting Jan 21, 2019
Notice of Board Meeting- Juanuary 21, 2019
Intimation of independent Director Meeting
Newspaper publication- Financial results- Sep, 2018
Outcome of Board Meeting – October 27, 2018
Intimation of Board Meeting in newspaper
BSE- Intimation of Board Meeting
BSE-Intimation of voluntary delisting from CSE
Voting Result and Scrutinizer report of AGM
CSE – newspaper publication of Notice of AGM
BSE – newspaper publication of Notice of AGM
Newspaper Publication- Finnancial Results June 2018
Intimation in newspaper for Board Meeting
BSE- Prior intimation of BM
Scrutinizers Report
Corrigendum to EGM Notice
BSE – Intimation of Newspaper Advertisement
Aspira Pathlab EGM Notice
Financial results March 18 in newspaper
Outcome of BM- BSE
Intimation of Board Meeting- newspaper
Intimation of Board Meeting
Outcome of Board meeting dated 21st April, 2018
Prior intimation of Board meeting dated 21st April, 2018

2017-2018

BM intimation for approval of financial statements- September 17 CSE
Newspaper publication of financial result Dec 17 Marathi
Newspaper publication of financial result Dec 17 English
Outcome of Board Meeting dated February 05, 2018
Notice of Board Meeting scheduled on February 05, 2018 published in newspapers – Marathi
Notice of Board Meeting scheduled on February 05, 2018 published in newspapers – English
MSEI – Intimation of Board meeting dated February 05, 2018
BSE – Intimation of board meeting dated February 05, 2018
CSE – Intimation of Board meeting dated February, 2018
Outcome of BM 28.10.2017
BM intimation to MSEI dated 28.10.2017
Outcome of AGM
Newspaper Advertisement of Notice of AGM
MSEL – Notice of Annual General Meeting
MSEI- Intimation of Board Meeting 23.08.2017
MSEI- Intimation of Board Meeting 11.08.2017
MSEL-Intimation of BM 17.05.2017
Outcome of BM MSEI 17.05.2017
Outcome of EGM – 15.05.2017 MSEI
Voting Result alongwith Scritinizer Report MSEI
Notice of EGM
MSEL-Intimation of BM 13.04.2017

2016-2017

BM Intimation for approval of financial statements June 16 CSE
MSEL- Intimation of Independent Director 31.3.2017
Intimation of Committee Meeting – March 2017
Board Meeting Intimation for February 2017
Board Meeting Intimation for November 2016
Declaration of Voting result and Scrutinizer report of EGM
Voting Results for AGM along with Covering Letter & Scrutinizer Report
Notice of EGM with Polling Paper.
Notice of AGM of F.Y. 2015-16 along with Attendence Slip, Proxy Form and Ballot Form

2015-2016

Board Meeting Intimation for approval of Financial year ended March 16 CSE

2013-2014

News paper advertisement for Notice of Board Meeting