ASTEC LIFESCIENCES LIMITED - 533138 - Intimation Of Changes In Senior Management Personnel
Kindly find enclosed the intimation for change in the Senior Management Personnel.26-04-2024
26-04-2024
ASTEC LIFESCIENCES LIMITED - 533138 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
ASTEC LIFESCIENCES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2024 after these results are reviewed by the Audit Committee.24-04-2024
ASTEC LIFESCIENCES LIMITED - 533138 - Closure of Trading Window
This is in continuation of the intimation dated March 28, 2024, by which the Company had intimated the Stock Exchange regarding the closure of Trading Window for dealing in the securities of the Company. This is to further inform you that the Trading window will remain closed for some of the Designated Persons beyond the declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024 and until further intimation by the Company. The concerned designated persons have accordingly been intimated not to trade in (buy or sell) Equity Shares of the Company during the stated period.18-04-2024
ASTEC LIFESCIENCES LIMITED - 533138 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find enclosed the Certificate under Regulation 74(5).10-04-2024
ASTEC LIFESCIENCES LIMITED - 533138 - Certificate As Per Regulation 40(9) And 40(10) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024
Kindly find enclosed the certificate under Regulation 40(9) and 40(10).10-04-2024
ASTEC LIFESCIENCES LIMITED - 533138 - Compliance Certificate Under Regulation 7(3) Read With Regulation 7(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024
Kindly find enclosed the compliance certificate.10-04-2024
ASTEC LIFESCIENCES LIMITED - 533138 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly find enclosed the Outcome of Annual General Meeting held on July 27, 2023 along with requisite clarification.10-04-2024
ASTEC LIFESCIENCES LIMITED - 533138 - Closure of Trading Window
The Trading Window for dealing in securities of the Company will be closed from April 1, 2024 till 48 hours after the declaration of the Audited Financial Results for the Quarter and Financial Year ending March 31, 2024.28-03-2024
ASTEC LIFESCIENCES LIMITED - 533138 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that the re-appointment of Mr. Anurag Roy as the "Whole Time Director & Chief Executive Officer" has been approved by the Shareholders by passing of a Special Resolution on March 9, 2024 by way of Postal Ballot. The Voting Results and Scrutinizer''s Report have already been filed with the Exchange.09-03-2024
ASTEC LIFESCIENCES LIMITED - 533138 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Kindly find enclosed the outcome of the Postal Ballot.09-03-2024