We wish to inform you that the Board of Directors of Asarfi Hospital Limited (the Company), at its meeting held today i.e. on 08TH May, 2025 has considered and approved the audited Standalone and Consolidated Financial Results of the Company for the Standalone & Consolidated quarter ended & year ended 31st March, 2025.

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Asarfi Hospital Ltd.

02 May 2025

128.70

1.34%

Board Meeting

Asarfi Hospital Ltd - 543943 - Board Meeting Intimation for Intimation Under Regulation 29(1)(A) Of SEBI …

BSE India

Asarfi Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve Pursuant to aforementioned regulation, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 8th May 2025, inter-alia, to consider and approve the audited financial results for the year ending 31st March 2025.

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Asarfi Hospital Ltd.

29 Mar 2025

128.70

1.34%

SAST

Asarfi Hospital Ltd - 543943 - Closure of Trading Window

BSE India

The Trading window for dealing in the securities of the company will be closed for all Designated Person and their Immediate Relative from April 01, 2025 and the same will remain closed until 48 hours after the declaration of Audited Financial Results of the company for the quarter ended and financial year ended March 31,2025.

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Asarfi Hospital Ltd.

28 Mar 2025, 08:47PM

128.70

1.34%

Corp. Note

Asarfi Hospital Ltd - 543943 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to CSR Policy for CSR Expenditure was discussed and approved.

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Asarfi Hospital Ltd.

13 Mar 2025

128.70

1.34%

Company Update

Asarfi Hospital Ltd - 543943 - Intimation Of Material Event-High Court Jharkhand Order Civil Litigation Related …

BSE India

This is to inform you that the High Court Jharkhand has ruled on 07.03.2025 and vide order no.85 Hon''ble Court has been pleased to delete the name of Asarfi Hospital Limited from the array of parties from the on-going civil litigation bearing First Appeal cases no.43 of 2012. Pursuant to this order of High Court of Jharkhand any decision in the case will not be binding on Asarfi Hospital Limited.

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Asarfi Hospital Ltd.

03 Mar 2025

128.70

1.34%

Company Update

Asarfi Hospital Ltd - 543943 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, CS Vandana Bhojgaria (ACS-62117) Vide her letter dated 03rd March,2025 has tenderred her resignation from the post of Company Secretary and Compliance officer and Key Managerial Personnel of the Company to pursure carrier opportunity outside the company with effected from 03rd March,2025.

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