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Board Meetings
Aster DM Healthcare Ltd.
 
Source DateBoard Meeting DateDetails
27-Jan-2025 31-Jan-2025 Quarterly Results & Interim Dividend
27-Nov-2024 29-Nov-2024 Preferential Issue of shares Inter-alia, to consider the following: 1. To evaluate and approve the proposal for issuance of equity shares by way of preferential allotment of up to 5% paid-up capital of the Company (on post issue basis), in accordance with the provisions of the Companies Act, 2013, SEBI Regulations and such other applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 2. To consider conducting the postal ballot, to seek the approval of shareholders inter alia in respect of aforesaid proposal, if the same is approved by the Board.
17-Oct-2024 23-Oct-2024 Quarterly Results
25-Jul-2024 31-Jul-2024 Quarterly Results
23-May-2024 28-May-2024 Final Dividend & Quarterly Results
05-Apr-2024 12-Apr-2024 Interim Dividend & Special Dividend & Inter alia to: 1. consider declaration of interim dividend for the financial year 2023-24 2. consider declaration of special dividend on account of segregation of the GCC business through the sale by Affinity Holdings Pvt Ltd, a wholly owned material subsidiary of the Company of entities conducting business in the GCC region to Alpha GCC Holdings Limited.
02-Feb-2024 08-Feb-2024 Quarterly Results
07-Nov-2023 14-Nov-2023 Quarterly Results
08-Aug-2023 14-Aug-2023 Quarterly Results
19-May-2023 25-May-2023 Audited Results
08-Feb-2023 14-Feb-2023 Quarterly Results
03-Nov-2022 10-Nov-2022 Quarterly Results
05-Aug-2022 11-Aug-2022 Quarterly Results
16-May-2022 24-May-2022 Audited Results
01-Feb-2022 08-Feb-2022 Quarterly Results
08-Nov-2021 11-Nov-2021 Quarterly Results
03-Aug-2021 11-Aug-2021 Quarterly Results
15-Jun-2021 22-Jun-2021 Audited Results
19-Jan-2021 09-Feb-2021 Quarterly Results
30-Oct-2020 10-Nov-2020 Quarterly Results
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