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Board Meetings - Aspira Pathlab & Diagnostics Ltd.

The latest board meeting for Aspira Pathlab & Diagnostics Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
10 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
27 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results & A.G.M. -
28 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results & A.G.M. -
05 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
29 Aug 2020 A.G.M. -
28 Jul 2020 Quarterly Results & Preferential issue -
13 Jun 2020 Audited Results -
04 Feb 2020 Quarterly Results -
02 Nov 2019 Quarterly Results -
21 Aug 2019 Preferential Issue of shares -
14 Aug 2019 Preferential Issue of shares Inter alia, to consider and approve issuance and allotment of equity shares by way of preferential allotment, subject to obtaining the approval of the shareholders of the Company.
20 Jul 2019 Quarterly Results -
18 May 2019 Audited Results -
21 Jan 2019 Others 1)To review the performance of non-independent directors and the Board as whole. 2)To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
27 Oct 2018 Quarterly Results -
11 Aug 2018 Unaudited Financial Results -
29 May 2018 Audited Results -
21 Apr 2018 Others To increase authorized capital and alter Memorandum and Article of Association of the Com.
05 Feb 2018 Quarterly Results & Others Inter alia, to consider proposal for voluntary delisting from Calcutta Stock Exchange Limited and Metropolitan Stock Exchange of India Limited.