Aashka Hospitals Ltd

BSE: 543346

11

total announcements

543346.BO · 15 min delayed

BSECompany UpdateRegulatory14h ago

Aashka Hospitals Ltd

The Exchange has sought clarification from Aashka Hospitals Ltd on September 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.

The BSE has sought clarification from Aashka Hospitals Ltd regarding significant price movement, to ensure investors have relevant information and to safeguard their interests.

BSEAGM/EGMMgmt Change5d ago

Aashka Hospitals Ltd

Scrutinizers Report

Aashka Hospitals Ltd has submitted the Scrutinizers Report for the 14th Annual General Meeting, detailing the results of remote e-voting and poll on various resolutions, including the adoption of financial statements, re-appointment of a director, and re-appointment of the Chairman and Managing Director. The resolutions were passed with overwhelming majority, with 99.99% of votes cast in favor.

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BSEAGM/EGMResults5d ago

Aashka Hospitals Ltd

Voting Result

Aashka Hospitals Ltd has announced the voting results of its 14th Annual General Meeting (AGM) held on September 24, 2026. The meeting was conducted through remote e-voting and poll, and the results show that all resolutions were passed with significant majorities. The resolutions included the re-appointment of the Chairman and Managing Director, the appointment of a new director, and the approval of an increase in the company's overall borrowing limit.

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BSEInsider Trading / SAST6d ago

Aashka Hospitals Ltd

Intimation for Trading Window Closure

Aashka Hospitals Ltd has announced the closure of its trading window from October 1, 2026, to 48 hours after the declaration of unaudited financial results for the half year ending September 30, 2026, as per SEBI regulations.

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BSEAGM/EGMResults6d ago

Aashka Hospitals Ltd

AGM Proceedings

Aashka Hospitals Ltd held its 14th Annual General Meeting (AGM) on September 24, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and resolutions regarding director appointments, borrowing limits, and investments were passed.

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BSEOthersResults27 Aug 2026

Aashka Hospitals Ltd

Annual Report for FY 2025 - 26

Aashka Hospitals Ltd has submitted its Annual Report for FY 2025-26, showing revenue from operations at INR 2,301.03 lakhs and profit after tax at INR 333.89 lakhs.

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BSEAGM/EGMMgmt Change27 Aug 2026

Aashka Hospitals Ltd

Notice of 14th AGM

Aashka Hospitals Ltd has announced the notice of its 14th Annual General Meeting (AGM) to be held on September 24, 2026, where shareholders will consider the adoption of financial statements, re-appointment of a director, and re-appointment of the Chairman and Managing Director, as well as approve an increase in the company's borrowing limit.

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BSEOthersMgmt Change27 Aug 2026

Aashka Hospitals Ltd

Disclosure as attached

Aashka Hospitals Ltd has held a board meeting on 27 August 2026, where it approved its Board's Report for FY 2025-26, re-appointed Bipinchandra D. Shah as Chairman and Managing Director for 3 years, and decided not to incorporate a proposed subsidiary company, Aashka – Rhythm Hospitals Private Limited.

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BSEOthersM&A28 Jul 2026

Aashka Hospitals Ltd

Board of Directors at their meeting has consider and approved for Investment of upto 70% of the Paid Up Capital in the proposed Subsidiary Company

Aashka Hospitals Ltd's board of directors has approved the investment in a proposed subsidiary company, Aashka-Rhythm Hospitals Private Limited, by subscribing to 7,000 equity shares with a face value of ₹ 10 each, amounting to ₹ 70,000. The company will hold 70% of the paid-up share capital in the subsidiary.

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