Aster DM Healthcare Ltd - 540975 - Announcement under Regulation 30 (LODR)-Change of Company Name
Aster DM Healthcare Limited has changed its official name to Aster DM Quality Care Limited, effective July 3, 2026. This change is a result of the scheme of amalgamation with Quality Care India Limited.
Jul 04 2026 09:56:58
Aster DM Healthcare Ltd - 540975 - Updated Outcome Of The Meeting Of The Board Of Directors Held On Wednesday, 1 July 2026 With Additional Details In Response To E-Mail Received From BSE On 02 July 2026
Aster DM Healthcare announced the appointment of Mr. Varun Khanna as its Managing Director & Group Chief Executive Officer for a five-year term, effective July 1, 2026. He brings 28 years of diverse experience across healthcare, medtech, retail, and telecom.
Jul 02 2026 19:29:06
Aster DM Healthcare Ltd - 540975 - Announcement under Regulation 30 (LODR)-Resignation of Director
Aster DM Healthcare announced the resignation of four directors, effective July 1, 2026. These board changes are part of the reconstitution process following a scheme of amalgamation.
Jul 01 2026 18:44:15
Aster DM Healthcare Ltd - 540975 - Announcement under Regulation 30 (LODR)-Change in Directorate
Aster DM Healthcare announced a significant reconstitution of its Board of Directors effective July 1, 2026. Key appointments include Mr. Varun Khanna as MD & Group CEO, along with new independent and non-executive directors, reflecting a strategic leadership change post-amalgamation.
Jul 01 2026 18:38:39
Aster DM Healthcare Ltd - 540975 - Board Meeting Outcome for Outcome Of Board Meeting Held On 1 July 2026: Changes In Directors, Kmps, Smps And Approval ESOP Scheme Plan
Aster DM Healthcare appointed Mr. Varun Khanna as Managing Director & Group Chief Executive Officer for a five-year term, effective July 1, 2026. This is part of a broad restructuring of the board and senior management following the company's amalgamation, aiming to optimize the new organizational structure.
Jul 01 2026 18:28:22
Aster DM Healthcare Ltd - 540975 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Aster DM Healthcare's Scheme of Amalgamation became effective on July 1, 2026, formalizing the merger. This led to the company's name changing to Aster DM Quality Care India Limited and amendments to its authorized share capital structure.
Jul 01 2026 17:59:36
Aster DM Healthcare Ltd - 540975 - Update On Scheme Of Amalgamation Of The Company With Regard To 'Effective Date' Of The Scheme, Change In Promoter Category, And Amended MOA & AOA
Aster DM Healthcare's Scheme of Amalgamation with Quality Care India Limited is now effective as of July 1, 2026. This results in the company's name changing to Aster DM Quality Care India Limited and amendments to its authorized share capital.
Jul 01 2026 17:54:48
Aster DM Healthcare Ltd - 540975 - For The Purpose Of Determining The Entitlement Of The Equity Shareholders Of Transferor Company For Allotment Of Fully Paid-Up Equity Shares Of Face Value Of INR 10/- Each Of Transferee Company
Aster DM Healthcare has set July 9, 2026, as the Record Date for its amalgamation scheme. Shareholders of Quality Care India Limited will receive 977 equity shares of Aster for every 1000 shares held in QCIL.
Jun 25 2026 15:37:14
Aster DM Healthcare Ltd - 540975 - Board Meeting Outcome for Taking Note Of NCLT Order And Fixing Of Record Date
Aster DM Healthcare's Board of Directors met on June 25, 2026, and noted the NCLT order approving the amalgamation with Quality Care India. The board also fixed July 9, 2026, as the record date for determining share entitlements.
Jun 25 2026 15:25:04
Aster DM Healthcare Ltd - 540975 - Intimation Regarding Receipt Of Certified True Copy Of The Order Passed By The Hon'Ble National Company Law Tribunal, Hyderabad Bench, Approving The Scheme Of Amalgamation
Aster DM Healthcare received the certified true copy of the NCLT Hyderabad order dated June 23, 2026, approving the amalgamation scheme with Quality Care India Limited. This approval is a key step towards finalizing the merger, leading to QCIL's dissolution.
Jun 24 2026 16:38:54
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