Closure of Trading Window as on July 1, 2024
Addendum to Revised - Outcome of Board Meeting held on 9 November, 2023
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Audited Financial Result of Quarter Ending 31 March 2024
XBRL Financial Report for Quarted Ended 31.03.2024
Audited Financial Results for Quarted Ended 31.3.2024
Outcome of board meeting held on 29 May, 2024
Compliance Certificate UR 3(5) and 3(6) of SEBI Regulations, 2015 for the quarter ended 31.3.2024
Submission of Certificate issued under Regulation 40(9) of SEBI(LODR) Regulations, 2015
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 31.03.2024.
Certificate under Regulation 74(5) of SEBI {Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.
Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 31.03.2024
Statement of Investor Complaints as on 31.03.2024
XBRL Reconciliation of Share Capital Audit Report for Quarted Ended 31.03.2024
Undertaking Regarding Maintenance of Website of the Company
Closer of Trading Window as on March 30, 2024
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Un-Audited Financial Result of Quarter Ending 31 December 2023
Outcome of board meeting held on 14 February, 2024
Un-Audited Financial Results for Quarted Ended 31.12.2023
XBRL Unaudited Financial Results for Quarted Ended 31.12.2023
Undertaking Regarding Maintenance of Website of the Company
Statement of Investor Complaints as on 31.12.2023
Compliance Certificate UR 3(5) and 3(6) of SEBI Regulations, 2015 for the quarter ended 31.12.2023
Complaince Certificate under Regulation 74(5) of SEBI {Depositories and Participants} Regulations, 2018 for the quarter ended December 31, 2023
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 31.12.2023
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 31.12.2023
Closing of Trading Window Dated December 29, 2023
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Un-Audited Financial Result of Quarter Ending 30 September 2023
XBRL Financial Results for Quarter Ended 30.9.2023
Revised-Outcome of Board Meeting held on 9 November, 2023
Outcome of Board Meeting held on 9 November, 2023
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 30.09.2023
XBRL Reconciliation of Share Capital Audit Report for Quarted Ended 30.09.2023
Compliance Certificate UR 3(5) and 3(6) of SEBI Regulations, 2015 for the quarter ended 30.9.2023
Complaince Certificate under Regulation 74(5) of SEBI {Depositories and Participants} Regulations, 2018 for the quarter ended September 30, 2023
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 30.9.2023
Statement of Investor Complaints as on 30.9.2023
Undertaking Regarding Maintenance of Website of the Company
Closing of Trading Window Dated September 30, 2023
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Quarter Ending 30 June, 2023
Un-Audited Financial Results for Quarted Ended 30.6.2023
XBRL Unaudited Financial Results for Quarted Ended 30.6.2023
Outcome of board meeting held on 12 August, 2023
Closer of Trading Window as on June 30, 2023
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 30.06.2023
XBRL Reconciliation of Share Capital Audit Report for Quarted Ended 30.06.2023
Compliance Certificate UR 3(5) and 3(6) of SEBI Regulations, 2015 for the quarter ended 30.6.2023
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 30.6.2023
Statement of Investor Complaints as on 30.6.2023
Complaince Certificate under Regulation 74(5) of SEBI {Depositories and Participants} Regulations, 2018 for the quarter ended June 30, 2023
Undertaking Regarding Maintenance of Website of the Company
Outcome of board meeting held on 29 June, 2023
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Audited Financial Result of Quarter Ending 31 March, 2023
XBRL Financial Results for Quarted Ended 31.3.2023
Appointment of Secretarial Auditor for Financial year 2022-23
Audited Financial Results for Quarted Ended 31.3.2023
Outcome of Board Meeting held on 29 May, 2023
Compliance Certificate UR 3(5) and 3(6) of SEBI Regulations, 2015 for the quarter ended 31.3.2023
Submission of Certificate issued under Regulation 40(9) of SEBI(LODR) Regulations, 2015
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 31.3.2023
XBRL Unaudited Financial Results for Quarted Ended 31.3.2023
Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 31.3.2023
Complaince Certificate under Regulation 74(5) of SEBI {Depositories and Participants} Regulations, 2018 for the quarter ended March 31, 2023
Statement of Investor Complaints as on 31.3.2023
Undertaking Regarding Maintenance of Website of the Company
Submission of Disclosure u/r 29(2) of SEBI(SAST) Regulations 2011
Closure of Trading Window as on March 31, 2023
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Quarter Ending 31 December 2022
XBRL Unaudited Financial Results for Quarted Ended 31.12.2022
Outcome of Board Meeting held on 14 February, 2023
Unaudited Financial Results for Quarted Ended 31.12.2022
Compliance Certificate UR 3(5) and 3(6) of SEBI Regulations, 2015 for the quarter ended 31.12.2022
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 31.12.2022
Reconciliation of Share Capital Audit Report for Quarted Ended 31.12.2022
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 31.12.2022
Complaince Certificate under Regulation 74(5) of SEBI {Depositories and Participants} Regulations, 2018 for the quarter ended December 31, 2022
Statement of Investor Complaints as on 31.12.2022
Undertaking Regarding Maintenance of Website of the Company
Closure of Trading Window as on December 29, 2022
Compliance Certificate UR 3(5) and 3(6) of SEBI Regulations, 2015 for the quarter ended 30.09.2022
Outcome of Board Meeting held on 14 November, 2022
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Un-Audited Financial Result of Quarter Ending 30 September 2022
XBRL Un-Audited Financial Results for Quarter Ended 30.9.2022
Un-Audited Financial Result Dated 30 September 2022
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 30.9.2022
XBRL Reconciliation of Share Capital Audit Report for Quarted Ended 30.09.2022
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 30.9.2022
Complaince Certificate under Regulation 74(5) of SEBI {Depositories and Participants} Regulations, 2018 for the quarter ended September 30, 2022
Statement of Investor Complaints as on 30.9.2022
Undertaking Regarding Maintenance of Website of the Company
Closure of Trading Window as on September 29, 2022
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Un-Audited Financial Result of Quarter Ending 30 June 2022
Un-Audited Financial Result Dated 30 June 2022
XBRL Audited Financial Results for Quarter Ended 30.6.2022
Outcome of Board Meeting held on 10 August, 2022
Undertaking Regarding Maintenance of Website of the Company
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 30.6.2022
Reconciliation of Share Capital Audit Report for Quarted Ended 30.6.2022
Undertaking Regarding Maintenance of Website of the Company
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 30.6.2022
Complaince Certificate under Regulation 74(5) of SEBI {Depositories and Participants} Regulations, 2018 for the quarter ended June 30, 2022
Statement of Investor Complaints U/R 13(3) of SEBI(LODR) Regulations, 2015 for quarter ended 30.6.2022
Closure of Trading Window as on June 29, 2022
XBRL Audited Financial Results for Quarter Ended 31.3.2022
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Audited Financial Result of Quarter Ending 31 March 2022
Outcome of Board Meeting held on 28 May, 2022
Audited Financial Result Dated 31 March 2022
Submission of Certificate issued under Regulation 40(9) of SEBI(LODR) Regulations, 2015
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 31.3.2022
Reconciliation of Share Capital Audit Report for Quarted Ended 31.3.2022
Undertaking Regarding Maintainence of Website of the Company
Complaince Certificate under Regulation 7(3) of SEBI(LODR) Regulations, 2015 ref: Ayushman Infratech Limited Formerly Known as Shantu Investm
Complaince Certificate under Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018 for the quarter -March 31, 2022
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 31.3.2022
Statement of Investor Complaints as on 31.3.2022
Closer of Trading Window as on March 30, 2022
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Unaudited Financial Result of Quarter Ending 31 December 2021
Unaudited Financial Results for Quarted Ended 31.12.2021
XBRL Unaudited Financial Results for Quarted Ended 31.12.2021
Outcome of Board Meeting held on 14 February, 2022
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 31.12.2021
Reconciliation of Share Capital Audit Report for Quarted Ended 31.12.2021
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 31.12.2021
Certificate under Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018 for the quarter - December 31, 2021
Statement of Investor Complaints as on 31.12.2021
Undertaking Regarding Maintainence of Website of the Company
Closer of Trading Window as on January 1, 2022
Corrigendum of Newspaper Advertisement made in Response to Jansatta Newspaper Dated November 14, 2021
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Unaudited Financial Result of Quarter Ending 30 September 2021
Unaudited Financial Results for Quarted Ended 30.9.2021
XBRL Unaudited Financial Results for Quarted Ended 30.9.2021
Outcome of Board Meeting held on 13 November, 2021
XBRL Reconciliation of Share Capital Audit Report for Quarted Ended 30.09.2021
Reconciliation of Share Capital Audit Report for Quarted Ended 30.09.2021
Certificate under Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018 for the quarter - September 30, 2021
Statement of Investor Complaints as on 30.09.2021
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 30.09.2021
Undertaking Regarding Maintainence of Website of the Company
Closer of Trading Window as on September 30, 2021
Intimation Under Reg 42 of SEBI LODR Book Closure Dated 30.09.2021
Intimation Under Reg 30 - AGM Dated 30.09.2021
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Unaudited Financial Result of Quarter Ending 30 June 2021
Outcome of Board Meeting held on 14 August, 2021
Outcome Of Boards Meeting on Unaudited Financial Results June 30, 2021
XBRL Unaudited Financial Results for Quarted Ended 30.6.2021
Undertaking Regarding Maintainence of Website of the Company
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 30.06.2021
Reconciliation of Share Capital Audit Report for Quarted Ended 30.06.2021
Certificate under Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018 for the quarter - June 30, 2021
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 30.06.2021
Statement of Investor Complaints as on 30.06.2021
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Financial Result of Quarter Ending 30 June 2021
Outcome Of Boards Meeting on Financial Results for Quarted Ended 30.6.2021
XBRL Unaudited Financial Results for Quarted Ended 30.6.2021
Closing of Trading Window Dated June 30, 2021
Outcome of Board Meeting held on 30 June, 2021
Submission of Certificate issued under Regulation 40(9) of SEBI(LODR) Regulations, 2015
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 31.03.2021
Reconciliation of Share Capital Audit Report for Quarted Ended 31.03.2021
Submission of Disclosure U/R 31(4) of SEBI(SAST) Regulations, 2011
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 31.03.2021
Undertaking Regarding Maintainence of Website of the Company
SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26 Novemeber 2018 Fund Raising by Issuance of Debt Securities by Large Entities
Certificate under Regulation 74(5) of SEBI {Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021.
Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015
Statement of Investor Complaints as on 31.03.2021
Submission of Disclosure U/R 30 of SEBI(SAST) Regulations, 2011
Closing of Trading Window Dated March 30, 2021
Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI(LODR) Regulation, 2015
Limited Review Report For Quarter Ending 31 December 2020
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Financial Result of Quarter Ending 31 December 2020
XBRL Unaudited Financial Results for Quarted Ended 31.12.2020
Outcome Of Boards Meeting on Unaudited Financial Results for Quarted Ended 31.12.2020
Outcome of Board Meeting held on 13 February, 2021
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 31.12.2020
Reconciliation of Share Capital Audit Report for Quarted Ended 31.12.2020
Certificate under Regulation 74(5) of SEBI {Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020.
Statement of Investor Complaints as on 31.12.2020
Undertaking Regarding Maintainence of Website of the Company
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI (LODR) Regulation, 2015 for the quarter ended 31.12.2020.
Closing of Trading Window Dated December 31, 2020
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015
Outcome of Board Meeting held on 12 November, 2020
Outcome Of Boards Meeting on Unaudited Financial Results September 30, 2020
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015
Submission of Certificate issued under Regulation 40(9) of SEBI(LODR) Regulations, 2015
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 30.09.2020
Reconciliation of Share Capital Audit Report for Quarted Ended 30.09.2020
Statement of Investor Complaints as on 30.06.2020
Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015
Certificate under Regulation 74(5) of SEBI {Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020.
Undertaking Regarding Maintainence of Website of the Company
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI
(LODR) Regulation, 2015 for the quarter ended 30.09.2020.
Closing of Trading Window Dated September 26, 2020
Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI(LODR) Regulation, 2015
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Financial Result of Quarter Ending 30 June 2020
Outcome of Board Meeting held on 15 September, 2020
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015
Disclosure Under Regulation 30 of LODR (Listing Obligation & Disclosure Requirements) Regulations, 2015 w.r.r. Appointment & Resignation of Director
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 For Financial Result of Quarter Ending 31 March 2020
Outcome of Board Meeting held on 30 July, 2020
Audited Financial Results for the Quarter and Last Year ended 31.03.2020
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 30.06.2020
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI
(LODR) Regulation, 2015 for the quarter ended 30.06.2020.
Statement of Investor Complaints as on 30.06.2020
Certificate under Regulation 74(5) of SEBI {Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020.
Undertaking Regarding Maintainence of Website of the Company
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015
Postponement of Board Meeting Under Regulation 29(1) of SEBI(LODR) Regulations, 2015 and closure of Trading Window
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015
SEBI Circular in respect of Fund Raising by Issuance of Debt Securities by Large Entities
Undertaking Regarding Maintainence of Website of the Company
Submission of Certificate issued under Regulation 40(9) of SEBI(LODR) Regulations, 2015
Submission of Disclosure u/r 30 of SEBI SAST Regulation, 2011 Dated 31.03.2020
Submission of Reconciliation of Share Capital Audit Report for Quarted Ended 31.03.2020
Statement of Investor Complaints as on 30.03.2020
Non Applicability of Corporate Governance Report under Regulation 27 (2) of SEBI
(LODR) Regulation, 2015 for the quarter ended 31.03.2020.
Certificate under Regulation 74(5) of SEBI {Depositories and Participants)
Regulations, 2018 for the quarter ended March 31, 2020.
Compliance Certificate under Regulation 7(3) of the SEBI (LODR),
Regulation 2015
Closing of Trading Window Dated March 30, 2020
Intimation Under Regulation 30 of SEBI(LODR) Regulations, 2015 on ongoing merger of Company with its wholly owned subsidiaries
Un-Audited Financial Result Dated 31 December 2019
Advertisment For Quarterly Results Dec 2019
Outcome of Board Meeting held on 14 Feb, 2020
Intimation for resignation of Mr. Bharat Bhushan Mithal
Advertisement of Notice of Board Meeting Dated Feb 14, 2020
Intimation for resignation of Independent Director Mr. Manoj Kumar Jain
Submission Of Reconciliation of Share Capital Audit Report for the Quarter ended Dec 31, 2019
Certificate under Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018 for the quarter - December 31, 2019
Closer of Trading Window
Non Applicability Letter of Corporate Governance Report
Statement of Investor Complaints as on 31.12.2019
Outcome Of Boards Meeting on 14 November 2019
Financial Results Sep 19
Newspaper Advertisement on Outcome of Board Meeting
Intimation of Newspaper Advertisement Dated Nov 8, 2019
Submission of Newspaper Advertisement of Financial Result
Outcome Of Boards Meeting on Unaudited Financial Results June 30, 2019
Proceeding and Voting Results of 46th AGM
Voting Results October 1, 2019
Non Applicability of Corporate Goveranance Report Under Regulation 27(2) of SEBI (LODR) Regulation, 2015 - June 30, 2019
Non Applicability of Corporate Goveranance Report Under Regulation 27(2) of SEBI (LODR) Regulation, 2015 - September 30, 2019
Revision of Non Applicability of Corporate Goveranance Report Under Regulation 27(2) of SEBI (LODR) Regulation, 2015 - September 30, 2019
Intimation for Book Closure and Cut Off Date
Intimation of Appointment of Statutory Auditor and MD
Intimation Under Reg 30 - AGM Dated 30.09.2019
Intimation Under Reg 30_Change in Compliance Officer Dated 22.08.2019
Intimation Under Reg 34 - 46th Annual Report
Submission of Newspaper Advertisement - 46th AGM
Disclosure Under Regulation 30 of LODR
Audited Financial Result Dated 31 March 2019
Voting Result of EGM Dated 26 February 2019
Scrutinizer's Report of EGM Dated 26 February 2019
Voting Result of 45th AGM
Scrutinizer's Report 45th AGM
Voting Result of 44th AGM
Scrutinizer's Report 44th AGM
Notice of Board Meeting Dated May 29, 2024
Notice of Board Meeting Dated February 14, 2024
Notice of Board Meeting Dated November 9, 2023
Notice of Board Meeting Dated August 12, 2023
Notice to Shareholders for Dematerialization of Shares of Ayushman Infratech Ltd
Notice of Board Meeting Dated May 29, 2023
Notice of Board Meeting Dated February 14, 2023
Notice of Board Meeting Dated November 14, 2022
Notice of Board Meeting Dated August 10, 2022
Notice of Board Meeting Dated May 28, 2022
Notice of Board Meeting Dated February 14, 2022
Notice of Board Meeting Dated November 13, 2021
Notice of Board Meeting Dated August 14, 2021
Notice of Board Meeting Dated June 30, 2021
Notice of Board Meeting Dated February 13, 2021
Notice of Board Meeting Dated November 12, 2020
Notice of Board Meeting Dated September 15, 2020
Notice of Board Meeting Dated September 14, 2020
Notice of Board Meeting Dated July 30, 2020
Notice of Board Meeting Dated June 30, 2020
Notice of Board Meeting Dated Feb 14, 2020
Notice of Board Meeting Dated Nov 14, 2019
Notice of 46th AGM
Notice of Board Meeting
Notice EGM Dated 26 February 2019
Notice of 45th AGM
Notice EGM Dated 20 July 2017
Notice of 44th AGM
