Nomination and Remuneration Policy – Aspira Pathlab
Code for Fair Disclosure and Conduct
Code of Conduct for Board Members and Senior Management Personnel
Terms and conditions of appointment of Independent Director
Policy on Determination of Materiality of Information
Policy on related party transaction
Policy for Evaluation of Performance of the Board of Directors
2025-2026
Notice of Board Meeting-March 31, 2025
2024-2025
Notice of Board Meeting-February 07, 2025
Notice of Board Meeting-November 12, 2024
Notice of Board Meeting-August 13, 2024
Notice of Board Meeting-May 28, 2024
2023-2024
Notice of Board Meeting-February 13, 2024
Notice of Board Meeting-September 30, 2023
Notice of Board Meeting – August 12, 2023
Notice of Board Meeting – May 27, 2023
2022-2023
Notice of Board Meeting – February 14, 2023
Notice of Board Meeting – November 12, 2022
Notice of Board Meeting – August 13, 2022
Notice of Board Meeting – May 28, 2022
2021-2022
Notice of Board Meeting – February 12, 2022
Notice for Meeting November 13, 2021
Notice for Board Meeting- August 14, 2021
2020-2021
Notice of Board Meeting – June 05, 2021
Notice of Board Meeting – February 13, 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
2024 – 2025
2023 – 2024
2024-2025
Reconciliation of Share Capital – March 2025
Reconciliation of Share Capital – December 2024
Reconciliation of Share Capital – September 2024
Reconciliation of Share Capital – June 2024
2023-2024Reconciliation of Share Capital – March 2024
Reconciliation of Share Capital – December 2023
Reconciliation of Share Capital – September 2023
Reconciliation of Share Capital – June 2023
2022-2023
Reconciliation of Share Capital – March 2023
Reconciliation of Share Capital – December 2022
Reconciliation of Share Capital – September 2022
Reconciliation of Share Capital – June 2022
2021-2022
Reconciliation of Share Capital – March 2022
Reconciliation of Share Capital – December 2021
Reconciliation of Share Capital – September 2021
Reconciliation of Share Capital – June 2021
2020-2021
Reconciliation of Share Capital Audit – March 2021
Reconciliation of Share Capital Audit – December 2020
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
2025-2026
Reg 30_BMC Writ Pettiton
2024-2025
Reconstitution of Audit & SRC Committee
Resignation of Mr. Avinash Mahajan
Opening of New Diagnostics Center at Andheri
Annual Return 2023-24
Re-appointment of Dr. Haseeb Drabu as Independent Director-AGM
Appointment of Sarda Soni Associate LLP as Statutory Auditor
Re-appointment of Dr. Haseeb Drabu for the period of 5 Years
2023-2024
Appointment of Secretarial & Internal Auditor
Inauguration of new Diagnostics Center at Nashik & Malad
Reconstitution of Stakeholder Relationship Committee
Inauguration of new Diagnostics Center at Malad
Reconstitution of Audit Committee
Resignation of Arvind Bhanushali as Non-Executive & Non-Independent Director of the Company
Outcome of Board Meeting 13th February, 2024
Outcome of Board Meeting 11th November, 2023
Annual Return 2022-23
Reconstitution of NRC by appointing Manas Mengar Independent Director of the Company
Retirement of Dr. Subhash Salunke
Appointment of Mr. Manas Mengar as Non-executive & Independent Director
Outcome of Board Meeting 12th August,2023
Appointment of CS
Appointment of Mr. Manas Mengar Additional Independent Non-executive Director
Financial Results_30.06.2023
Intimation of CS Resignation
Outcome of Board Meeting 27th May 2023
Approval for reclassification from Promoter to Public
2022-2023
Outcome of Board Meeting 14th February 2023
Outcome of Board Meeting 12th November 2022
Form MGT-7 Annual Return For FY 2021-22
Outcome of Board Meeting 13th August 2022
Intimation of Re-Appointment of Mr. Avinash Mahajan – 28th May 2022
Intimation of Re-Appointment of MD – 28th May 2022
Intimation of Updated Contact Details – 28th May 2022
Appointment of CS
2021-2022
2020-2021
Format of Initial Disclosure to be made by an entity identified as a Large Corporate- April 26, 2021
Annual Return March 31, 2021, 2021
Appointment of CS & Comliance Officer – February 13, 2021Appointment of CFO & KMP – February 13, 2021
Intimation of Resignation of CS – January 14, 2021
Intimation of Resignation of CFO – January 13, 2021
Closure of Trading Window – January 01, 2021
Disclosure under Regulation 30 – allotment- January 07, 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 the 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
Appointment 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
2024-2025
Closure of Trading Window-March 31, 2025
Closure of Trading Window-December 31, 2024
Closure of Trading Window-September 30, 2024
Closure of Trading Window-June 30, 2024
2023-2024
Closure of Trading Window-March 31, 2024
Closure of Trading Window-December 31, 2023
Closure of Trading Window-September 30, 2023
Closure of Trading Window – June 30, 2023
2022-2023
Closure of Trading Window – March 31, 2023
Closure of Trading Window – December 31, 2022
Closure of trading window – September 30, 2022
Closure of trading window – June 30, 2022
2021-2022
Closure of Trading Window-June 30, 2021
Closure of Trading Window-September 2021
Closure of Trading Window-December 2021
Closure of Trading Window – March 31, 2022
2020-2021
Closure of trading window – December 31, 2020
Closure of trading window – March 31, 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
2024-25
Financial Results-December 2024
Financial Results-September 2024
Post AGM Newspaper
Pre AGM Newspaper
Financial Results-June 2024
2023-24
Financial Results-March 2024
Financial Results_December 31, 2023
Financial Results_September 30, 2023
50th AGM Notice, 2023
Financial Result_June 30, 2023
2022-23
Financial Result_March 31, 2023
Notice of Postal Ballot February 2023
Financial Result – December 31, 2022
Financial Result – September 30, 2022
49th AGM Notice, 2022
Financial Result – June 30, 2022
Notice of Postal Ballot
2021-22
Financial Result – March 31, 2022
Financial Result – December 31, 2021
Financial Result – September 30, 2021
Financials Results – June, 2021
48th AGM Notice, 2021
2020-21
Financials Results – March, 2021
Financials Results – December, 2020
Notice of Board Meeting – November 10, 2020
Financial Results – September, 2020
Notice of 47th AGM – Sep 4, 2020
Financial Results – June, 2020
2019-20
Notice of board meeting – 18th May 2019
2018-19
Notice of Board Meeting- 11th August 2018
Financial Results – September 2018
Notice of Board Meeting – 27th October 2018
Financial Results – December 18
Notice of board meeting – 14th January 2019, 2021
Financial Results – March 31 2019
2024-2025
Disclosure under regulation 23(9)-September 30, 2024
2023-2024
Disclosure under regulation 23(9)-March 31, 2024
Disclosure under regulation 23(9)-September 2023
2022-2023
Disclosure under Regulation 23(9) – March 31, 2023
Disclosure under Regulation 23(9) – September 30, 2022
2021-2022
Disclosure under Regulation 23(9) – March 31, 2022
Disclosure under Regulation 23(9) – September 30, 2021
2020-2021
Disclosure under Regulation 23(9) – March 31, 2021
Disclosure under Regulation 23(9) – September 30, 2020
2019-2020
Disclosure under Regulation 23(9) – March 31, 2020
Disclosure under Regulation 23(9) – September 30, 2019
2019-2020
Disclosure under Regulation 23(9) – March 31, 2020
Disclosure under Regulation 23(9) – September 30, 2019
2024-2025
Voting Results of 51st AGM
Proceeding of 51st AGM
Intimation of 51st AGM
Intimation of Book Closure dates
2023-2024
Voting Results_50th AGM
Proceeding of AGM
Intimation for E-voting at the 50th Annual General Meeting of the Company
Intimation of Book Closure for the purpose of the 50th AGM
2022-2023
Outcome of 49th AGM
Voting Results – 49th AGM
Notice of 49th AGM
Intimation of Book Closure
Postal Ballot February 2023
Notice of Postal Ballot
Postal Ballot-Voting Results And Scrutinizer’s Report
Postal Ballot June 2022
Notice of Postal Ballot
Newspaper Publication
Postal Ballot-Voting Results And Scrutinizer’s Report
2021-2022
Voting Results – 48th AGM
Intimation of Book Closure – 48th AGM
Notice of 48th AGM
Outcome of 46th AGM
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 48th AGM
2018-2019
45th AGM
Disclosure of Voting Results and Scrutinizer report – 45th AGM
Outcome of 45th AGM
Newspaper Publication – Notice of 45th AGM
BSE- intimation of closure of Register
Notice of 45th AGM
EGM – July 31, 2018
Disclosure of Voting Results
Corrigendum To Extra Ordinary General Meeting Notice Dated June 29, 2018
Newspaper – Notice of EGM
Intimation of Extra Ordinary General Meeting On 31St July, 2018
Notice of EGM
Summary of proceeding of EGM
2017-2018
44th AGM
Voting Result and Scrutinizer Report – 44th AGM
Outcome of 44th AGM
Newspaper Publication- Notice of 44th AGM
EGM – May 15, 2017
Voting Result along with Scritinizer Report of EGM – May 15, 2017
Outcome of EGM – May 15, 2017
Notice of EGM – May 15, 2017
2023-2024
Certificate under Regulation 40(9) – March 2024
2022-2023
Certificate under Regulation 40(9) – March 2023
2021-2022
Certificate under Regulation 40(9) – March 2022
2020-2021
Certificate under Regulation 40(9) – March 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
2016-2017
Certificate under Regulation 40(9) – March 2017
Certificate under Regulation 40(9) – Sept 2016
2015-2016
Certificate under Regulation 40(9) – March 2016
Certificate under Regulation 40(9) – Sept 2015
2023-2024
Compliance Certificate under Regulation 7(3) – March, 2024
2022-2023
Compliance Certificate under Regulation 7(3) – March, 2023
2021-2022
Compliance Certificate under Reg. 7(3) – March 2022
2020-2021
Compliance Certificate under Reg. 7(3) – March 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
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