Astal Laboratories Ltd - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Saturday, 6th July, 2024 has considered and approved the items mentioned in the outcome. Astal Laboratories Ltd - 512600 - Board Meeting Intimation for Intimation For Reschedule Of Board Meeting To Be Held On Saturday 29Th June 2024 Has Been Rescheduled To Be Held On Saturday 06Th July 2024.
Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve 1. To discuss/ finalize the proposal for Issue of Securities of the Company on Preferential Basis to Promoters and Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. To Consider & to approve the Notice of 31st Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 3. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2024 4. To fix the day, date, time and Venue of Annual General Meeting of the Company. 5. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 6. Any other Matter with the permission of the chair. Astal Laboratories Ltd - 512600 - Closure of Trading Window
Submission of Intimation of closure of trading window for declaration of unaudited financial results for the quarter ended 30th June 2024. Astal Laboratories Ltd - 512600 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, June 29, 2024
Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 ,inter alia, to consider and approve 1. To discuss/ finalize the proposal for Issue of Securities of the Company on Preferential Basis to Promoters and Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. To Consider & to approve the Notice of 31st Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 3. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2024 4. To fix the day, date, time and Venue of Annual General Meeting of the Company. 5. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 6. Any other Matter with the permission of the chair. Astal Laboratories Ltd - 512600 - Closure of Trading Window
Submission of Intimation of closure of trading window. Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of extract of audited financial results for the quarter and year ended 31st March 2024. Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Change in Directorate
Submission of appointment of Additional non executive independent director pursuant to regulation 30 of SEBI (LODR) Regulations, 2015. Macro International Ltd - 512600 - Intimation Of Keep And Maintain Books Of Accounts At A Place Other Than Registered Office.
Submission of intimation of keep and maintain Books of Accounts at a at a place other than the registered office of the Company. Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Submission of intimation of change in corporate office of the company pursuant to regulation 30 (LODR). Macro International Ltd - 512600 - Compliances- Statement Of Deviation & Variation
Submission of statement of Deviation & Variance in use of proceeds pursuant to regulation 32 (1), (3) of SEBI (LODR) Regulations, 2015.