Board Meetings for ASTEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASTEC | Astec LifeSciences Limited | 26 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| ASTEC | Astec LifeSciences Limited | 30 Apr 2019 | 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, 30th April, 2019, to, inter alia, consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2019, after these results are reviewed by the Audit Committee and to consider recommendation of Final Dividend on the Equity Shares of the Company for the Financial Year ended 31st March, 2019 (if any). | |
| ASTEC | Astec LifeSciences Limited | 25 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| ASTEC | Astec LifeSciences Limited | 26 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| ASTEC | Astec LifeSciences Limited | 14 Sept 2018 | Other business matters | Inter alia, to consider and approve Scheme of Amalgamation of the Company with Godrej Agrovet Limited ( Holding Company). | |
| ASTEC | Astec LifeSciences Limited | 01 Aug 2018 | Financial Results | The meeting of the Board of Directors of the Company is scheduled on 01/08/2018, inter alias, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2018 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee.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 25th July, 2018.Kindly take note of the above. | |
| ASTEC | Astec LifeSciences Limited | 02 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| ASTEC | Astec LifeSciences Limited | 31 Jan 2018 | Results | , to, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months period ended December 31, 2017 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee. | |
| ASTEC | Astec LifeSciences Limited | 25 Oct 2017 | Results/Others | to, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended September 30, 2017 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee. | |
| ASTEC | Astec LifeSciences Limited | 28 Jul 2017 | Results/Others | to, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2017 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee. | |
| ASTEC | Astec LifeSciences Limited | 04 May 2017 | Results/Dividend | To, inter alia, consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2017, after these results are reviewed by the Audit Committee and to consider recommendation of Final Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2017, if any. | |
| ASTEC | Astec LifeSciences Limited | 25 Jan 2017 | Results | To, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial results for the Quarter and Nine Months period ended December 31, 2016 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee. | |
| ASTEC | Astec LifeSciences Limited | 27 Oct 2016 | Results | Inter alia, consider and approve the Standalone and Consolidated Unaudited Financial results for the Quarter and Half Year ended September 30, 2016 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee. | |
| ASTEC | Astec LifeSciences Limited | 26 Jul 2016 | Results | to, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial results for the Quarter ended June 30, 2016, after these results are reviewed by the Audit Committee. | |
| ASTEC | Astec LifeSciences Limited | 04 May 2016 | Results | To consider and approve the Standalone & Consolidated Audited Financial results for the Quarter & Financial Year ended March 31, 2016, after these results are reviewed by the Audit Committee. |