Board Meetings for ASTEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASTEC | Astec LifeSciences Limited | 24 May 2013 | Results/Dividend | Inter alia, to transact the following business : (1) To consider and approve the Standalone & Consolidated Audited Annual Accounts for the Quarter & Year Ended March 31, 2013, after these accounts are reviewed by Audit Committee; (2) To recommend dividend on the Equity shares for the year ended March 31, 2013, if any. | - |
| ASTEC | Astec LifeSciences Limited | 14 Feb 2013 | Results/Others | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended December 31, 2012 after these results are reveiwed by the Audit Committee. | - |
| ASTEC | Astec LifeSciences Limited | 04 Jan 2013 | Allotment of Securities | For approving the Allotment of Equity Shares pursuant to the Conversion of Preferential Warrants convertible into Equity shares. | - |
| ASTEC | Astec LifeSciences Limited | 12 Nov 2012 | Results/Others | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended September 30, 2012 after these results are reviewed by the Audit Committee. | - |
| ASTEC | Astec LifeSciences Limited | 09 Aug 2012 | Results/Others | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended June 30, 2012 after these results are reviewed by the Audit Committee. | - |
| ASTEC | Astec LifeSciences Limited | 28 May 2012 | Results/Dividend | Inter alia, to transact the following business: (1) To consider and approve the Standalone & Consolidated Audited Annual Accounts for the year ended March 31, 2012, after these accounts are reviewed by Audit Committee. (2) To recommend dividend on the Equity shares, if any. (3) To appoint Non-Executive & Independent Director. | - |
| ASTEC | Astec LifeSciences Limited | 29 Feb 2012 | Miscelleneous | To consider and approve following items of agenda: 1) To increase Authorized Capital of the Company from Rs. 17,00,00,000/- (Rupees Seventeen Crores Only) to Rs.20,00,00,000/- (Rupees Twenty Crores Only) by creation of Rs.3,00,00,000/- (Rupees Three Crores Only) divided into 30,00,000 (Thirty Lacs) Equity Shares of Rs.10/- (Rupees Ten Only) each, 2) To approve issue of Warrants Convertible into Equity Shares to Promoters/Promoter Group on preferential basis. 3) To Constitute "Compensation Committee" and to discuss "ASTEC Employees Stock Option Plan, 2012". 4) To approve Alteration of Memorandum & Articles of Association to give effect to item nos.1,2&3. 5) To authorize Director of the Company or Company Secretary, for convening Extra Ordinary General Meeting for obtaining consent of members of the Company's for item nos. 1,2,3 & 4 above. 6) Any other matter with the permission of Chair. | - |
| ASTEC | Astec LifeSciences Limited | 14 Feb 2012 | Results/Others | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended December 31, 2011 after these results are reviewed by the Audit Committee. | - |
| ASTEC | Astec LifeSciences Limited | 04 Jan 2012 | Appointment | To transact the following business: 1)Appointment of Mr. Janak Rawal as Whole Time Director subject to the approval of members. 2) Reappointment of Mr. Ashok V. Hiremath as Chairman & Managing Director subject to the approval of members.3) Any other business with the permission of Chair. | - |
| ASTEC | Astec LifeSciences Limited | 12 Nov 2011 | Results/Others | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended September 30, 2011 after these results are reviewed by the Audit Committee. | - |
| ASTEC | Astec LifeSciences Limited | 10 Aug 2011 | Results/Others | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended June 30, 2011 after these results are reviewed by the Audit Committee. | - |
| ASTEC | Astec LifeSciences Limited | 27 May 2011 | Results/Dividend | Inter alia, to transact the following business : (1) To consider and approve the Audited Annual Accounts for the year ended March 31, 2011, after these accounts are reviewed by Audit Committee; (2) To recommend dividend on the Equity shares, if any. | - |
| ASTEC | Astec LifeSciences Limited | 05 Feb 2011 | Un-audited Financial Results | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended December 31, 2010 after these results are reviewed by the Audit Committee. | - |
| ASTEC | Astec LifeSciences Limited | 10 Nov 2010 | Results/Others | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended September 30, 2010 after these results are reviewed by the Audit Committee. | - |
| ASTEC | Astec LifeSciences Limited | 05 Aug 2010 | Results/Others | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended June 30, 2010 after these results are reviewed by the Audit Committee. | - |