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

Corporate Governance

Board of Directors and Committees

Name of Director of Board MemberDesignation
Mr. Avinash MahajanChairman
Dr. Pankaj J. ShahManaging Director
Dr. Chander PuriCEO & Executive Director
Mr. Arvind BhanushaliDirector
Dr. Haseeb DrabuDirector
Mrs. Mangala PrabhuDirector
Mrs. Vandana BhansaliDirector
Dr. Subhash SalunkeDirector
Dr. Abahy ChowdharyDirector
Name of the DirectorPosition On CommitteeNature of Directorship
Mrs. Mangala PrabhuChairpersonIndependent director
Mrs. Vandana BhansaliMemberIndependent director
Mr. Arvind BhanushaliMemberExecutive Director
Mr. Avinash MahajanMemberIndependent director
Dr. Chander PuriMemberCEO & Executive Director
Name of the DirectorPosition On CommitteeNature of Directorship
Mrs. Vandana BhansaliChairpersonIndependent director
Mrs. Mangala PrabhuMemberIndependent director
Mr. Avinash MahajanMemberIndependent director
Name of the DirectorPosition On CommitteeNature of Directorship
Mr. Mangala PrabhuChairpersonIndependent director
Dr. Arvind BhanushaliMemberExecutive Director
Dr. Chander PuriMemberCEO & Executive Director
Name of the DirectorPosition On CommitteeNature of Directorship
Mr. Arvind BhanushaliChairmanExecutive Director
Dr. Pankaj ShahMemberManaging Director
Dr. Chander PuriMemberCEO & Executive Director

Investor Information

Name of Stock ExchangeStock Codes / Symbols
BSE LimitedBSE

2018-2019

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