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BSE Code : 543943 | NSE Symbol : | ISIN : INE0DN001027 | Industry : Healthcare |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	08-May-2025	Accounts	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 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. (As Per BSE Announcement Dated on :08.05.2025)
28-Mar-2025	28-Mar-2025	Change in Registered Address	Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to CSR Policy for CSR Expenditure was discussed and approved.
23-Jan-2025	31-Jan-2025	Quarterly Results	Asarfi Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 31st January 2025 inter-alia to consider and approve the unaudited financial results for the quarter ending 31st December 2024. We wish you to inform you that the Board of Directors of Asarfi Hospital Limited at its meeting held today on 31st January,2025 has consider and aprproved the unaudited Standalone and consolidated Financial Result of the company for the quarter ended 31st December ,2024. (As Per BSE Announcement Dated on: 31/01/2025)
22-Oct-2024	30-Oct-2024	Half Yearly Results	Asarfi Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve We hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday 3 We herewith submiting the outcome of Board Meeting along with Unaudited Stanaloan and Consolidated financial result for the half year ended on 30.09.2024. (As per BSE Announcement Dated on 30/10/2024)
07-Oct-2024	07-Oct-2024	Others	This is to inform the loan appilication dated 20.08.2024 has been approved by the State Bank of India through sanction letter No-AGM/SME-DHN/2024-25/373 (A) dated 26.09.2024 of Rs.5.28 Crore, the same is placed before the board and the board has discussed and approoved the various terms for grant of the loan.
13-Aug-2024	20-Aug-2024	AGM	Asarfi Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Tuesday 20th August 2024 at 03:00 p.m. at the registered office of the Company. Outcome Of Board Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) 2015. (As Per BSE Announcement dated on 20.08.2024)
19-Jun-2024	19-Jun-2024	Others	Outcome of Board Meeting for starting of Asarfi Cancer Institute unit and apply for subsidy for Asarfi cancer Institute Unit.
29-Apr-2024	06-May-2024	Quarterly Results	Asarfi Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve the unaudited financial results for the half year and year ending 31 March 2024. Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform you that the Board of Directors of Asarfi Hospital Limited (the Company), at its meeting held today i.e. on 6th May, 2024 has considered and approved the Unaudited Financial Results of the Company for the half year and year ended 31st March, 2024. (As Per BSE Announcement Dated on: 06/05/2024) Outcome of Board Meeting held on 6th May 2024 and Submission of Audited Financial Results for the year ended 31st March 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 09/05/2024)
27-Mar-2024	27-Mar-2024	Others	Outcome of board meeting under Regulation 30 of SEBI attached
29-Dec-2023	29-Dec-2023	EGM	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. 1st EGM of Asarfi Hospital on 30th January 2024. Cuttoff date for providing e voting 23-01-2024. (As Per BSE Announcement Dated on 30.12.2023)
06-Nov-2023	13-Nov-2023	Half Yearly Results	Half Yearly Results 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. Result attached. (As Per BSE Announcement Dated on 13/11/2023)
11-Aug-2023	19-Aug-2023	Change in Auditors	Asarfi Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 inter alia to consider and approve To hold 18th Annual General Meeting (AGM) of the Company on Friday September 15 2023 at 12:00 Noon at the registered office of the Company. To approve the book Closure dates for the purpose of AGM of the Company from September 09th 2023 to September 15th 12023 (both days inclusive). Notice of the Annual General Meeting Acceptance of resignation letter of Statutory Auditor D. N. Dokania & Associates (FRN: 050042C) Chartered Accountant. Appointment of M/s R K Thakkar & Co. (FRN: 002690C) Chartered Accountant to fill the casual vacancy subject to the approval of members in the General Meeting. Regularization of Mr. Gopal Singh (DIN: 01608342) as Executive Director of the Company subject t the approval of members. Increase in Remuneration of Mr. Udai Pratap Singh (DIN: 08453794) from Rs. 75000.00 per month to Rs. 200000.00 per month. Increase in remuneration of Mr. Harendra Singh (PAN: BANPS9243R) from Rs. 2.25 lakh to Rs. 3.5 lakh per month. In compliance with the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby have enclosed the followings: Notice of the 18th Annual General Meeting, Book Closure Date, E-Voting. (As Per BSE Announcement Dated on 19.08.2023)
10-Aug-2023	10-Aug-2023	AGM	With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of ASARFI HOSPITAL LIMITED held on Thursday, 10.08.2023 at 3: 00 P.M at the registered office of the Company at 4TH FLOOR, ASARFI HOSPITAL, BARAMURI, B. POLYTECHNIC, DHANBAD 828130.

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Asarfi Hospital Ltd

Board Meeting