Aster DM Healthcare Ltd

BSE: 540975

70

total announcements

540975.BO · 15 min delayed

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 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 appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change28 Sept 2026

Aster DM Quality Care Ltd

Retirement of Ms. Purana Housdurgam Vijayadeepti as Non- Executive Independent Director of the Company with effect from the conclusion of the 18th Annual General Meeting of the Company

Aster DM Quality Care Ltd has announced the retirement of Ms. Purana Housdurgam Vijayadeepti as Non-Executive Independent Director, effective from the conclusion of the 18th Annual General Meeting. The company has also appointed Ms. Neela Bhattacherjee as an Additional Director in the category of Non-Executive Independent Director, subject to shareholder approval.

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BSECompany UpdateMgmt Change28 Sept 2026

Aster DM Quality Care Ltd

Change in Directors of the Company

Aster DM Quality Care Ltd has announced a change in its board of directors, with Ms. Purana Housdurgam Vijayadeepti retiring as Non-Executive Independent Director and Ms. Neela Bhattacherjee being appointed as an Additional Director in the category of Non-Executive Independent Director.

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BSEAGM/EGM28 Sept 2026

Aster DM Quality Care Ltd

Summary of Proceedings of the 18th Annual General Meeting held on September 28, 2026 held at 11:30 A.M IST

Aster DM Quality Care Ltd held its 18th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 83 members, and the requisite quorum was present. The proceedings were conducted by Ms. Alisha Moopen, Executive Director, and the Board Members and other participants were introduced. The statutory announcements and management's address to shareholders were also made during the meeting.

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BSEInsider Trading / SAST26 Sept 2026

Aster DM Quality Care Ltd

Intimation of closure of Trading window

Aster DM Quality Care Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from 1 October 2026 till 48 hours from the declaration of unaudited financial results for the quarter and half year ending 30 September 2026.

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BSEAGM/EGMMgmt Change26 Sept 2026

Aster DM Quality Care Ltd

Disclosure of voting results of the Postal Ballot and submission of Scrutinizer''s Report

Aster DM Quality Care Ltd has disclosed the voting results of its Postal Ballot, where shareholders approved the appointment of three new directors, including Mr. Varun Shadilal Khanna as Managing Director and Group CEO, Ms. Ayshwarya Ravi Vikram as Non-Executive Non-Independent Director, and Mr. Ganesh Mani as Non-Executive Non-Independent Director.

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BSEAGM/EGMMgmt Change26 Sept 2026

Aster DM Quality Care Ltd

Disclosure of voting results of the Postal Ballot and submission of Scrutinizer''s Report

Aster DM Quality Care Ltd has disclosed the voting results of its Postal Ballot, where the members of the Company have approved the Resolutions with requisite majority. The Resolutions include the appointment of Mr. Varun Shadilal Khanna as Managing Director and Group CEO, Ms. Ayshwarya Ravi Vikram as Non-Executive Non-Independent Director, and Mr. Ganesh Mani as Non-Executive Non-Independent Director.

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BSECompany UpdateRating Change16 Sept 2026

Aster DM Quality Care Ltd

Revision in Credit Rating of a Material Subsidiary

Aster DM Quality Care Ltd's material subsidiary, KIMS Healthcare Management Limited, has seen its credit ratings upgraded by ICRA to [ICRA]AA (Stable) with a stable outlook assigned, and its short-term rating reaffirmed.

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