Aster DM Healthcare Ltd

  • BSE Code : 540975
  • NSE Symbol : ASTERDM
  • ISIN : INE914M01019
  • Industry :HEALTHCARE

up-arrow 705.80 -14.70(-2.04%)

Open Price ()

719.00

Prev. Close ()

720.50

Volume (No’s)

743,571

Market Cap ()

36,568.98

Low Price ()

696.00

High Price ()

720.05

 

Book Closure

From Date To Date Announcement
30-Sep-2025 NA Intimation of resignation of Senior Managerial Personnel
04-Sep-2025 NA The 17th Annual General Meeting ('17th AGM') of the Company shall be held on Thursday, September 04, 2025, at 11.30 AM (IST) through Video Conferencing / Other Audio Visual Means. Notice of 17th Annual General Meeting is enclosed (As Per BSE Announcement Dated on 12.08.2025) Proceedings of 17th Annual General Meeting held on 4th September 2025 (As per BSE Announcement Dated on 04/09/2025) Voting results and Scrutinizer''s report of the 17th AGM held on 4th September 2025 (As per BSE Announcement Dated on 05.09.2025) We enclose herewith copy of transcript of 17th Annual General Meeting of the Company held on September 4, 2025, at 11:30 a.m. IST through Video Conferencing (As Per BSE Announcement Dated on 10.09.2025)
28-Aug-2025 NA Further to our Board meeting outcome dated May 20, 2025, wherein it was informed that the Board had inter-alia, recommended a Final Dividend of INR 1/- per equity share of INR 10/- each of the Company for the financial year 2024-25, subject to approval of Shareholders of the Company at their 17th AGM. Accordingly, the record date for determining the eligibility of shareholders to vote on the resolutions proposed at the 17th AGM of the Company and for the payment of the Final Dividend has been fixed as Thursday, 28th August 2025.
28-Aug-2025 NA 10% Final Dividend
30-Jul-2025 NA Aster DM Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Intimation of Board Meeting to consider the unaudited financial results for the quarter ended June 30 2025 as per annexure attached (As per BSE Announcement Dated on 30/07/2025)

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