Aster DM Healthcare Ltd

BSE: 540975

70

total announcements

540975.BO · 15 min delayed

BSEAGM/EGM16h ago

Aster DM Quality Care Ltd

Transcript of the 18th Annual General Meeting held on 28 September 2026 through Video Conferencing ("VC")

Aster DM Quality Care Ltd held its 18th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was conducted by Alisha Moopen, Executive Director, in the absence of Dr. Azad Moopen, Executive Chairman. The company's Board of Directors and Key Management Personnel (KMPs) attended the meeting remotely. The AGM was live streamed through NSDL's platform, and the proceedings will be made available on the company's website.

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BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change29 Sept 2026

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aster DM Quality Care Limited has informed BSE about the appointment of a Non-Executive Independent Director.

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