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

Name of Board MemberNature of Directorship
Dr. Pankaj J. ShahManaging Director
Mr. Arvind BhanushaliDirector
Mr. Paresh BhanushaliDirector
Dr. Chander PuriDirector
Mrs. Mangala PrabhuDirector
Mrs. Vandana BhansaliDirector
Mr. Avinash MahajanChairman
Name of Audit Committee MemberNature of Directorship
Mrs. Mangala PrabhuChairperson
Mrs. Vandana BhansaliDirector
Mr. Arvind BhanushaliDirector
Mr. Paresh BhanushaliDirector
Name of Stakeholders Relationship Committee MemberNature of Directorship
Mr. Pankaj ShahManaging Director
Mr. Paresh BhanushaliDirector
Mr. Mangala ParbhuDirector
Mr. Avinash Mahajan Chairman
Name of Nomination & Remuneration Committee MemberNature of Directorship
Mr. Arvind BhanushaliDirector
Mr. Mangala ParbhuChairperson
Mr. Vandana BanshaliDirector
Mr. Pankaj ShahManaging Director
Committee under Board of DirectorNature of Directorship
Mr. Arvind BhanushaliDirector
Mr. Paresh BhanushaliDirector
Mr. Pankaj ShahDirector
Dr. Chander PuriDirector

Investor Information

Name of Stock ExchangeStock Codes / Symbols
The Calcutta Stock Exchange Ltd CSE
BSE Limited BSE

2018-2019

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

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

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

2013-2014

News paper advertisement for Notice of Board Meeting

Investor Grievance

Compliance Officer: Mamta Mav
Tel No.: 022 6216 6800
Email Id: info@aspiradiagnostics.com

Registrar & Transfer Agents

Niche Technologies Private Limited
D-511, Bagree Market, 71, B.R.B Basu Road, Kolkata – 700 001.
Tel: (033) 22357271/7270, (033) – 2234 3576
Fax: (033) 2215 6823
Email : ashoksen@nichetechpl.com
Contact Person: Shri. Ashok Sen