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ASTEC LIFESCIENCES LIMITED - 533138 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the format specified under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, please find enclosed herewith, the disclosure of Related Party Transactions for the Half Year ended 31st March, 2023. The above information is also being uploaded on the Company's website, viz., www.astecls.com.
02-05-2023
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ASTEC LIFESCIENCES LIMITED - 533138 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 The Board of Directors of Astec LifeSciences Limited ('the Company'), at its Meeting held on Tuesday, 2nd May, 2023, has approved the Audited Financial Results (both Standalone and Consolidated) as per Indian Accounting Standards (IND AS) for the Quarter and Financial Year ended 31st March, 2023.
02-05-2023
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ASTEC LIFESCIENCES LIMITED - 533138 - The Board Considered And Fixed The Date Of The 29Th (Twenty Ninth) Annual General Meeting

 The 29th (Twenty Ninth) Annual General Meeting of the Shareholders of the Company will be held on Thursday, 27th July, 2023 at 4.00 p.m.
02-05-2023
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ASTEC LIFESCIENCES LIMITED - 533138 - APPOINTMENT OF MR. K. SURYANARAYAN AS THE 'CHIEF FINANCIAL OFFICER' OF THE COMPANY:

 The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. K. Suryanarayan as the 'Chief Financial Officer' of the Company with effect from 3rd May, 2023.
02-05-2023
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ASTEC LIFESCIENCES LIMITED - 533138 - Resignation Of Mr. Madhur Gundecha As The 'Chief Financial Officer' Of The Company

 The Board has noted the resignation of Mr. Madhur Gundecha from the position of 'Chief Financial Officer' of the Company with effect from the close of business hours on 2nd May, 2023.
02-05-2023
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ASTEC LIFESCIENCES LIMITED - 533138 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Mr. Madhur Gundecha has resigned as the 'Chief Financial Officer' (CFO) of Astec LifeSciences Limited ('the Company') with effect from the close of business hours on 2nd May, 2023.
02-05-2023
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ASTEC LIFESCIENCES LIMITED - 533138 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Mr. Madhur Gundecha has resigned as the 'Chief Financial Officer' (CFO) of Astec LifeSciences Limited ('the Company') with effect from the close of business hours on 2nd May, 2023.
02-05-2023
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ASTEC LIFESCIENCES LIMITED - 533138 - Board Recommends Final Dividend.

 The Board of Directors has recommended Final Dividend of 15% (Fifteen per cent) on the Equity Share Capital of the Company, i.e., Rs.1.50 (Rupee One and Paise Fifty ) per Equity Share of Face Value of Rs.10/- (Rupees Ten Only) each for the Financial Year ended 31st March, 2023, subject to approval of the Shareholders at the ensuing 29th (Twenty Ninth) Annual General Meeting of the Company.
02-05-2023
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ASTEC LIFESCIENCES LIMITED - 533138 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Please find attached outcome of the Board Meeting held today i.e. on 2nd May, 2023.
02-05-2023
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ASTEC LIFESCIENCES LIMITED - 533138 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd July, 2023 to Wednesday, 26th July, 2023,(both days inclusive) for taking record of the Members of the Company for the purpose of the 29th (Twenty Ninth) Annual General Meeting and payment of Final Dividend.
02-05-2023
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