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ASTEC LIFESCIENCES LIMITED - 533138 - Intimation / Disclosure Of Event Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') About The Communication To The Shareholders Regarding Income Tax Rules With Respect To Tax Deduction At Source On Dividend For The Financial Year 2022-23, If Declared

 We wish to inform you that an email communication has been sent to the Shareholders having their Email IDs registered with the Company or its Registrar or Share Transfer Agent, regarding information of the Tax Deducted at Source on Dividend for the Financial Year 2022-23.
19-07-2023
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the Compliance Certificate received from Bigshare Private Limited, Registrar and Share Transfer Agent of Astec LifeSciences Limited for the Quarter Ended June 30, 2023.
13-07-2023
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ASTEC LIFESCIENCES LIMITED - 533138 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Notice of 29th AGM to be held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), E-Voting information and Book Closure.
04-07-2023
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ASTEC LIFESCIENCES LIMITED - 533138 - Intimation Of Book Closure For The Purpose Of Dividend

 Pursuant to Regulation 42 of the SEBI Listing Regulations, the Registrar of Members and Share Transfer Books of the Company will remained closed from Saturday, 22nd July , 2023 to Wednesday, 26th July, 2023.
03-07-2023
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Astec Lifesciences Limited Has Informed The Exchange About Communication To Shareholders As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 About The 29Th (Twenty Ninth) Annual General Meeting ('AGM') Of The Company Scheduled To Be Held On Thursday, 27Th July, 2023 At 4.00 P.M. (IST) Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')

 Kindly find enclosed the Notice of 29th Annual General Meeting of Astec LifeSciences Limited.
03-07-2023
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - 29Th Annual General Meeting Scheduled To Be Held On Thursday, 27Th July, 2023 At 4.00 P.M. Through Video Conferencing / Other Audio Visual Means

 In continuation of our letter dated 30th June, 2023 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations for the Financial Year 2022-23, containing the Notice of the 29th (Twenty Ninth) Annual General Meeting ("AGM") of the Company scheduled to be held on Thursday , 27th July, 2023 at 4.00 p.m. (IST) through Video Conferencing / Other audio visual means.
03-07-2023
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Reg. 34 (1) Annual Report.

 In continuation to our letter dated 30th June, 2023 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith, the Annual Report of Astec LifeSciences Limited ('Company') for the Financial Year 2022-23, containing inter alia, the Notice of the 29th (Twenty Ninth) Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, 27th July, 2023 at 4.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
03-07-2023
Bigul

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

 Pursuant to MCA General circular dated 5th May, 2020 and 13th January, 2021, read with Regulation 47, 30 and Schedule III of the SEBI Listing Regulations, please find enclosed the copies of newspaper advertisements published on Friday, 30th June, 2023 in Business Standard (in English Language) and Mumbai Lakshadeep (in Marathi Language), in respect of the information regarding the 29th AGM of the Company.
30-06-2023
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Closure of Trading Window

 This is to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will be closed with effect from Saturday, 1st July, 2023 till 48 (Forty-Eight) hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ending on 30th June, 2023
30-06-2023
Bigul

ASTEC LIFESCIENCES LIMITED - 533138 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, on 20th June, 2023, has approved allotment of 441 Equity Shares of Face Value of Rs.10/- each, ranking pari passu with the existing Equity Shares, as fully paid up, upon exercise of Options granted under Employees Stock Option Plan, 2012 (ESOP 2012) by employees, at an Exercise Price of Rs.10/- (Rupees Ten Only) per Option. The amount realized by the Company upon exercise of the said 441 (Four Hundred and Forty One) Options @ Rs.10/- (Rupees Ten Only) per Option is Rs.4,410/- (Rupees Four Thousand Four Hundred and Ten Only). With the aforesaid allotment, the total Paid-up Equity Share Capital of the Company stands at Rs.19,60,61,010/- (Rupees Nineteen Crore Sixty Lakh Sixty One Thousand and Ten Only) divided into 1,96,06,101 (One Crore Ninety Six Lakh Six Thousand One Hundred and One) Equity Shares of Face Value of Rs.10/- (Rupees Ten Only) each.
20-06-2023
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