Investor relations

Annual Report FY 2023-24 Annual General Meeting Notice FY 2023-2024
Annual Return FY 2023-24
Intimation on Board Meeting - Aug, 2024 Shareholding Pattern for the quarter ended June 30, 2024 Annual Secretarial Compliance Report Intimation on Board Meeting Details of business Composition of Committees Code of Conduct Code of Conduct for Directors and Senior Management Vigil Mechanism & Whistle-blower Policy Renumeration Policy for Directors Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction Policy for Determining Material Subsidiaries
Contact details of Grievance redressal
Notice of Board Meeting
Annual Report(s)
Schedule of Analysts or Institutional Investors Meet
Audio or Video Recordings and Transcripts of Post Earnings/Quarterly Calls
Audited Financial Statements of Subsidiaries
Policy for Determination of Materiality of Events or Information for Disclosure to Stock Exchanges Document Retention and Archival Policy Dividend Distribution Policy Terms of appointment of Independent Directors and Familiarization program Shareholding Pattern: Post Listing Shareholding Pattern for the quarter ended March 31, 2024
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for allotment of equity shares pursuant to exercise of ESOP under Employee Stock Option Scheme 2013 - Sep 16, 2024 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for allotment of equity shares pursuant to exercise of ESOP under Employee Stock Option Scheme 2013 - Sep 05, 2024 Newspaper Advertisement on 24th AGM, e-voting information, dividend and record date Investor Presentation - Acquisition by a wholly owned subsidiary of the company Press Release - Acquisition by a wholly owned subsidiary of the company Acquisition by a wholly owned subsidiary of the company Investor Presentation Intimation of Record Date for the purpose of payment of Final Dividend on Equity Shares for the Financial Year 2023-24 Outcome of the Board Meeting - August 13, 2024 Press Release - August 13, 2024 Disclosure of Key Performance Indicators (KPIs) under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 Unaudited Financial Results for the quarter ended June 30, 2024 Disclosure pursuant to Regulation 30(5) of SEBI (LODR) Regulations - Purpose of determining the Materiality Intimation under Regulation 30 - Change in the Registered Office and consequent alteration of Memorandum of Association of Medi Assist Healthcare Services Limited ('Company') Intimation under Regulation 30 - Scheme of Amalgamation between wholly owned subsidiary Intimation under Regulation 30 - Resignation of Mr Gaurav Sharma Declaration of voting results of Postal Ballot under Regulation 44 of Securities and Exchange Board of India (LODR) Regulations, 2015 (the 'Listing Regulations') Advertisement for Postal Ballot Notice Postal Ballot Notice Outcome of Board Meeting - May 15, 2024 Appointment of Internal and Secretarial Auditors for FY 2024-25 Change in Chief Financial Officer Contact Details of Personnel Authorised to Determine Materiality of Event and Information Disclosure pursuant to Regulation 30(5) of SEBI - 25 Jan 2024 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for allotment of Equity Shares pursuant to exercise of ESOP under Employee Stock Option Scheme 2013 - June 18, 2024 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for allotment of Equity Shares pursuant to exercise of ESOP under Employee Stock Option Scheme 2013 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for allotment of Equity Shares pursuant to exercise of ESOP under Employee Stock Option Scheme 2013 - 26 Mar 2024 Intimation under Regulation 30 of SEBI (LODR) Regulations for allotment of Equity Shares pursuant to exercise of ESOP under Employee Stock Option Scheme 2013 - 14 Mar 2024
Date Investor/ Analyst Mode of Meeting Scheduled for View
Aregence Capital Virtual Single Investor
Tunga Investments
KC Capital Virtual Single Investor
Elara
Nepean Capital
DAM Capital Physical at Mumbai Single Investor
Motilal Oswal
CLSA
Gulf International Bank Virtual
Kotak MF Physical at Mumbai Single Investor
Canara Robeco
ICICI Pru MF
SBI MF
Prescient Capital Virtual Single Investor
Aum Advisors
Capital World Virtual Single Investor
Bandhan MF Virtual Single Investor
Batliwala & Karani Physical at Bangalore
Sameeksha Capital Virtual Single Investor
2Point2 Capital
Oberweiss Management
Oberweis Asset Management Virtual Single Investor
Raas Partners
Kotak MF
Mawer Investment Management Physical at Singapore Single Investor
Wellington Management Co. LLP
Fidelity International Investment Management
Oxbow Capital Management (SG) Pte. Ltd
Invesco Advisers Inc
GIC
Morgan Stanley Investment Mgmt Co
Novo Holdings Equity Asia Pte. Ltd
Capital World Investors
Locus Investment Group Virtual Single Investor
Polar Capital LLP Physical at London Single Investor
Ashmore Group PLC Physical at London Single Investor
Cusana Capital LLP
Nordea
Schroder Investment Management (Singapore) Ltd
GF Halo Global
YK2 Partners LLP
Jupiter Asset Management Limited
Elephant Asset Management
Artian Investments Limited
EM Capital Virtual Single Investor
Mirabillis Capital Physical at Bangalore
Perpetuity Capital
Boring AMC Virtual
Laburnum Capital
Dragoneer Investment Group Virtual Single Investor
Monarch Networth Capital Ltd.
Investec
White Oak Investments
Canara Roebeco
ENAM Virtual Single Investor
Nuvama Wealth Management Physical at Bangalore Single Investor
CLSA Securities Virtual
Batlivala & Karani Securities India Pvt Ltd Virtual Single Investor
Mirabilis Investment Trust Virtual Single Investor
Millingtonia Capital
Equentis Wealth Advisory Services Virtual Single Investor
Cusana Capital LLP
Ladderup Wealth Management Pvt. Ltd. Virtual Single Investor
Elixr Equities
Goldman Sachs India Securities Pvt. Ltd.
Taiyo Pacific Capital Physical at Bangalore Single Investor
Alchemy Capital Virtual
UBS Securities
SOIC Research
Seven Canyons Fund
RWA Advisors Physical at Bangalore Single Investor
EverFlow Partners Virtual Single Investor
Ambit Capital Private Limited Virtual Single Investor
Marcellus Investment Managers Virtual Single Investor
2Point2 Capital Advisors LLP
Nalanda Capital Physical at Bangalore Single Investor
Harding Loevner Virtual Single Investor
Dalal & Broacha
Systematix Corporate Services Ltd Virtual Single Analyst
Highwest Global Virtual Single Investor
IIFL Securities
Eastlane Capital Virtual Investor Group
Artian Investments
Schroeder's Capital Physical Single Investor
Bandhan MF Virtual Single Investor
Nuwama Research
White OAK Virtual Single Investor
HDFC MF
Canara Robeco
Aditya Birla Life Insurance
Ashmore UK Physical at Mumbai Single Investor
Awriga Capital Advisors Physical at Mumbai Investor Group
Bajaj Allianz Life Insurance
ICICI Prudential AMC
LGT India
Subhkam Venture
White Oak Capital
Miras Invest Physical at Mumbai Investor Group
New Mark Capital
Perpetuity Fund
JM Financial Virtual Single Investor
Eastlane Capital Virtual Single Investor
Girik Capital Virtual Single Investor
Axis Capital Virtual Single Investor
Unifi Capital
Aditya Birla Sun Life MF
Intimation for Earnings Conference Call - 05 Aug 2024 Audio Link / recording of Investor Conference Call - 16 May 2024 Earnings Presentation - 16 May 2024 Intimation for Earnings Conference Call - 16 May 2024 Audio Link/recording of Investor Conference Call - 13 Feb 2024 Intimation for Earnings Conference Call - 08 Feb 2024 Intimation on Board Meeting and Investor Conference Call - 06 Feb 2024
Intimation of Schedule of Analyst/ Investor Meeting - 29 Feb, 08 Mar 2024 Intimation of Schedule of Analyst/ Investor Meeting - 26 Feb 2024 Intimation of Schedule of Analyst/ Investor Meeting - 26 Feb 2024 Intimation of Schedule of Analyst/ Investor Meeting - 20 Feb, 21 Feb, 29 Feb, 6 Mar 2024 Intimation of Schedule of Analyst/ Investor Meeting - 16 Feb 2024 Intimation of Schedule of Analyst/ Investor Meeting - 15 Feb 2024 Intimation of Schedule of Analyst/ Investor Meeting - 14 Feb 2024 Intimation of Schedule of Analyst/ Investor Meeting - 12 Feb 2024 Intimation for Earnings Conference Call - 08 Feb 2024 Intimation on Board Meeting and Investor Conference Call - 06 Feb 2024 Intimation of Schedule of Analyst/ Investor Meeting - 29 Jan 2024 Intimation of Schedule of Analyst/ Investor Meeting - 26 Jan 2024 Intimation of Schedule of Analyst/ Investor Meeting - 25 Jan 2024 Intimation of Schedule of Analyst/ Investor Meeting - 24 Jan 2024
Transcript of Conference Call - Acquisition of Paramount Health Services & Insurance TPA
Investor Call - Acquisition of Paramount Health Services & Insurance TPA
Transcript of Investor Conference Call Quarter 1 - FY 2025
Earnings Call Quarter 1 FY 2025
Transcript of Investor Conference Call Quarter 4 - FY 2024
Earnings Call Quarter 4 FY 2024
Transcript of Investor Conference Call Quarter 3 - FY 2024
Earnings Call Quarter 3 FY 2024
Schedule of Analysts or Institutional Investors Meet Business Responsibility and Sustainability Report for FY 2023-24 Schedule of Analysts or Institutional Investors Meet Audio Link / recording of Investor Call – August 27, 2024 Newspaper Advertisement AGM Pre-Dispatch Notice - August 20, 2024 Audio Link / recording of Investor Conference Call Q1 FY 25 - August 14, 2024 Newspaper Advertisement Q1 FY 25 Results - August 14, 2024 Intimation of closure of Trading Window - June 28, 2024 Appointment of Nodal Officer Press Release - 15 May 2024 Reconstitution of Audit Committee Ratification of ESOP Scheme Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Certificate under Regulation 40(9) of SEBI Listing Regulations for the year ended March 31, 2024 Corporate Governance Report for quarter and year ended March 31, 2024 Compliance Certificate - Regulation 7(3) of SEBI (LODR) Regulations, 2015 Investor Grievance Report for quarter ended March 31, 2024 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 Mar 2024 Intimation of closure of trading window Intimation of Redemption of outstanding NCDs issued by Medimatter Intimation on merger of Medvantage Insurance TPA Pvt. Ltd. with Medi Assist Insurance TPA Pvt. Ltd. - 14 Feb 2024 Newspaper Advertisement - 14 Feb 2024 Press Release - 13 Feb 2024 Intimation on Code of Fair Disclosures & Practices of UPSI - 29 Jan 2024 Intimation of closure of trading window - 23 Jan 2024

Statutory Auditors for the Medi Assist Group are M/s. MSKA & Associates, Chartered Accountants, (Firm Registration Number - 105047W)

2024
Annual Report FY 2023-24 Annual General Meeting Notice FY 2023-2024
Annual Return FY 2023-24
Standalone Audited Financial Statement Consolidated Audited Financial Statements
2023
Annual Report FY 2022-23 Annual General Meeting Notice Annual Return 2023 Standalone Audited Financial Statement Consolidated Audited Financial Statements
2022
Annual Return 2022 Standalone Audited Financial Statements Consolidated Audited Financial Statements Annual General Meeting Notice
2021
Standalone Audited Financial Statement Consolidated Audited Financial Statement Annual Return Annual General Meeting Notice Extra - Ordinary General meeting - Bearing No.: 03 Extra - Ordinary General meeting - Bearing No.: 02 Extra - Ordinary General meeting - Bearing No.: 01
2020
Standalone Audited Financial Statement Annual General Meeting Notice
2019
Standalone Audited Financial Statement Annual General Meeting Notice
2018
Standalone Audited Financial Statement Annual General Meeting Notice
Ms. Simmi Singh Bisht
Chief Compliance Officer and Company Secretary

Address: Tower D, 4th floor, IBC Knowledge Park 4/1, Bannerghatta Road, Bengaluru 560 029, Karnataka, India

Phone: (+91 80) 6919 0000
Email: investor.relations@mediassist.in

Ms. Simmi Singh Bisht
Chief Compliance Officer and Company Secretary

Address: Tower "D", 4th Floor, IBC Knowledge Park, 4/1, Bannerghatta Road, Bengaluru - 560 029

Phone: (+91 80) 6919 0000
Email: cosec@mediassist.in

General helpline 01206937324

Senior citizen helpline 1800 419 9493

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