covid-19

General Meeting and Postal Ballot

2025-2026

Notice of Postal Ballot

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

Annual Secretarial Compliance Report

Annual ASCR 2024-2025

Annual ASCR 2023-2024

Annual ASCR 2022-2023

Aspira ASCR 2021-2022

Miscellaneous

2025-2026
Reg 30-Intimation of Strike Off of LLP
Intimation of Re-Appointment of MD
Intimation of Appointment of Secretarial Auditor and Internal Auditor
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

Intimation of CS Resignation

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