Asarfi Hospital Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Asarfi Hospital Ltd. on BSE

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Asarfi Hospital Ltd.

29 Dec 2023

139.70

0.50%

Corp. Note

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

BSE India

The meeting of the Board of Directors of the Company held on Friday, 29th day of December 2023 at 11:00 A.M and ended at 3:30 P.M, held at the registered office of the company i.e., 4th Floor, Asarfi Hospital, Baramuri, Bishunpur Polytechnic, Dhanbad 828130 inter alia considered and approved.

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Asarfi Hospital Ltd.

13 Nov 2023

139.70

0.50%

Result

Asarfi Hospital Ltd - 543943 - Submission Of Unaudited Financial Results For The Half Year Ended …

BSE India

Result attached.

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Asarfi Hospital Ltd.

13 Nov 2023

139.70

0.50%

Board Meeting

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

BSE India

In compliance with the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby have enclosed the followings: 1. To adopt Unaudited Financial Results for the Half Year ended on 30.09.2023. The meeting concluded at 8:00 P.M.

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Asarfi Hospital Ltd.

06 Nov 2023

139.70

0.50%

Board Meeting

Asarfi Hospital Ltd - 543943 - Board Meeting Intimation for NOTICE FOR MEETING OF BOARD OF …

BSE India

Asarfi Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve 1) The Chairman to announce the quorum for the meeting. 2) To grant leave of absence to the director 3) To note the minutes of the previous meeting 4) Adoption of half yearly accounts for F.Y. 2022-23. 5) Any other matter with the permission of Chairman.

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Asarfi Hospital Ltd.

06 Nov 2023

139.70

0.50%

Company Update

Asarfi Hospital Ltd - 543943 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

ASARFI HOSPITAL LIMITED OPRERATIONLIZES THE STATE OF THE ART COMPERHENSIVE CANCER HOSPITAL IN JHARKHAND.

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Asarfi Hospital Ltd.

20 Sep 2023

139.70

0.50%

AGM

Asarfi Hospital Ltd - 543943 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

As directed in the mail resubmission of Scrutinizer''s Report of 18th Annual General Meeting (AGM) held on September 15, 2023

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Asarfi Hospital Ltd.

16 Sep 2023

139.70

0.50%

AGM

Asarfi Hospital Ltd - 543943 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinize Report of AGM 15/09/2023

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Asarfi Hospital Ltd.

16 Sep 2023

139.70

0.50%

Company Update

Asarfi Hospital Ltd - 543943 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

With reference to the subject cited, this is to inform the Exchange that the new Statutory Auditor - M/s R K Thakkar & Co. (FRN: 002690C), Chartered Accountant is being appointed as per section 139(8) of the Companies Act 2013 in casual vacancy with the approval of shareholders in the AGM held as on 15/09/2023.

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Asarfi Hospital Ltd.

16 Sep 2023

139.70

0.50%

AGM

Asarfi Hospital Ltd - 543943 - Summary Of Proceedings Of The 18Th (Eighteenth) Annual General Meeting …

BSE India

With reference to the above, we are pleased to inform you that 18th (Eighteenth) Annual General Meeting (AGM) of the Members of the Company was held today i.e., September 15, 2023, at 12:00 pm. The summary of proceedings of the 18th (Eighteenth) Annual General Meeting (AGM) is enclosed herewith in compliance with provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

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Asarfi Hospital Ltd.

24 Aug 2023

139.70

0.50%

AGM

Asarfi Hospital Ltd - 543943 - This Is With Regard To Intimation For 18Th Annual General …

BSE India

Certificate is attached as intimation and copy of the Notice of the 18th AGM and Annual Report for the Financial Year 2022-23 has been sent to shareholders through email

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