Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Kindly find enclosed the voting results and Scrutinizer''s report of our Company.
09-03-2024
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Reply On Significant Increase In The Volume Of Security Across Exchanges, In The Recent Past.

Kindly find enclosed the reply on the significant increase in the volume off security across exchanges, in the recent past.
06-03-2024
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Clarification Sought from Astec Lifesciences Ltd

The Exchange has sought clarification from Astec Lifesciences Ltd on March 6, 2024, with reference to Movement in Volume. The reply is awaited.
06-03-2024
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Announcement under Regulation 30 (LODR)-Newspaper Publication

kindly find enclosed the copies of the newspaper publication with respect to the change in website and dispatch of Postal Ballot Notice to the Members of the Company.
07-02-2024
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice along with the Explanatory Statement, seeking approval of the Shareholders for the Special Resolution as mentioned in the Postal Ballot Notice dated 25th January, 2024.
06-02-2024
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Intimation Regarding Change In The Functional Website Of The Company.

kindly find enclosed the link to the new website of the Company.
06-02-2024
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Kindly find enclosed the Press Release for the Quarter and Nine Months'' period ended December 31, 2023.
25-01-2024
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Seeking Approval Of The Shareholders By The Way Of Postal Ballot For The Re-Appointment Of Mr. Anurag Roy As The "Whole Time Director & Chief Executive Officer" Of The Company.

Seeking approval of the Shareholders by the way of Postal Ballot for the Re-appointment of Mr. Anurag Roy as the "Whole Time Director & Chief Executive Officer" of the Company.
25-01-2024
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Announcement under Regulation 30 (LODR)-Change in Directorate

Re-appointment of Mr. Anurag Roy as the "Whole Time Director & Chief Executive Officer" of the Company, subject to the approval of the Shareholders.
25-01-2024
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