Aashka Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results for the half year and financial year ended on March 31, 2024

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Aashka Hospitals Ltd.

23 May 2024

82.70

-2.13%

Company Update

Aashka Hospitals Ltd - 543346 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find herewith attached information for appointment of Internal Auditor and Secretarial Auditor

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Aashka Hospitals Ltd.

30 Apr 2024

82.70

-2.13%

Corp. Note

Aashka Hospitals Ltd - 543346 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAashka Hospitals Ltd 2CIN NO.L85110GJ2012PLC072647 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.58 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mayank Agarwal Designation: Company Secretary EmailId: cs@aashkahospitals.in Name of the Chief Financial Officer: Lokesh Khandelwal Designation: Chief Financial Officer EmailId: csaashkahospital@gmail.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Aashka Hospitals Ltd.

15 Apr 2024

82.70

-2.13%

Company Update

Aashka Hospitals Ltd - 543346 - Compliances - Compliance Certificate For The Period Ended On March …

BSE India

We have enclosed the compliance certificate u/r 7(3) of SEBI LODR Regulation for the period ended on March 31, 2024

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Aashka Hospitals Ltd.

11 Apr 2024

82.70

-2.13%

Company Update

Aashka Hospitals Ltd - 543346 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose herewith Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

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Aashka Hospitals Ltd.

11 Apr 2024

82.70

-2.13%

Company Update

Aashka Hospitals Ltd - 543346 - Compliance - PCS Certificate U/R 40(10) Of SEBI (LODR) Regulations …

BSE India

We enclose herewith PCS Certificate for Transfer / Transmission / Transposition u/r 40(10) of the SEBI (LODR) Regulations 2015 for the Financial Year ended on March 31, 2024

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