Board Meetings for ASTEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASTEC | Astec LifeSciences Limited | 30 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| ASTEC | Astec LifeSciences Limited | 30 Jan 2023 | Fund Raising | Further to the intimation dated 11th January, 2023 regarding the Meeting of the Board of Directors of Astec LifeSciences Limited ( the Company ) scheduled to be held on Monday, 30th January, 2023 to, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months period ended 31st December, 2022, notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), that, at the said Meeting, the Board may also consider and approve issuance of Debentures or debt securities upto such limit as may be deemed appropriate and approved by the Board, subject to such other approval(s) as may be applicable. | |
| ASTEC | Astec LifeSciences Limited | 28 Oct 2022 | Financial results | Astec LifeSciences Limited has informed the Exchange about Board Meeting to be held on 28-Oct-2022 to consider financial statements for the period ended September 2022 | |
| ASTEC | Astec LifeSciences Limited | 25 Jul 2022 | Financial results | Astec LifeSciences Limited has informed the Exchange about Board Meeting to be held on 25-Jul-2022 to, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2022 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee | |
| ASTEC | Astec LifeSciences Limited | 02 May 2022 | Dividend/Financial results | Astec LifeSciences Limited has informed the Exchange that the Meeting of the Board of Directors is scheduled to be held on Monday, 2nd May, 2022, to, inter alia, consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022 after these results are reviewed by the Audit Committee and to consider recommendation of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended 31st March, 2022. | |
| ASTEC | Astec LifeSciences Limited | 25 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| ASTEC | Astec LifeSciences Limited | 27 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| ASTEC | Astec LifeSciences Limited | 28 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| ASTEC | Astec LifeSciences Limited | 30 Apr 2021 | Financial Results/Dividend | Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), that the Meeting of the Board of Directors of Astec LifeSciences Limited ( the Company ) is scheduled to be held on Friday, 30th April, 2021, to, inter alia, consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021 after these results are reviewed by the Audit Committee and to consider recommendation of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended 31st March, 2021.In terms of Regulation 47 of the Listing Regulations, please find enclosed herewith, copies of the Notices of the Board Meeting published in newspapers, viz., Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) today, i.e., on 22nd April, 2021. | |
| ASTEC | Astec LifeSciences Limited | 25 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| ASTEC | Astec LifeSciences Limited | 29 Oct 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| ASTEC | Astec LifeSciences Limited | 22 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| ASTEC | Astec LifeSciences Limited | 05 May 2020 | Financial Results/Dividend | Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), that the Meeting of the Board of Directors of Astec LifeSciences Limited ( the Company ) is scheduled to be held on Tuesday, 5th May, 2020, to, inter alia, consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2020, after these results are reviewed by the Audit Committee and to consider recommendation of Final Dividend on the Equity Shares of the Company, if any, for the Financial Year ended 31st March, 2020. | |
| ASTEC | Astec LifeSciences Limited | 30 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| ASTEC | Astec LifeSciences Limited | 25 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |