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NSEDec 01, 2020 03:31 PM



Board Meetings - Astec Lifesciences Ltd.

See past and forthcoming board meetings of Astec Lifesciences Ltd. - ASTEC, 533138

Ex-datePurposeNotes
2020-10-29Quarterly Results
2020-07-22Quarterly Results
2020-05-05Audited Results & Final Dividend
2020-01-30Quarterly Results
2019-10-25Quarterly Results
2019-07-26Quarterly Results
2019-04-30Audited Results & Final Dividend
2019-01-25Quarterly Results
2018-10-26Quarterly Results
2018-09-14Amalgamationinter alia, to consider and approve Scheme of Amalgamation of the Company with Godrej Agrovet Limited (Holding Company).
2018-08-01Quarterly Results
2018-05-02Audited Results & Final Dividend
2018-01-31Quarterly Results
2017-10-25Quarterly Results
2017-07-28Quarterly Results
2017-05-04Audited Results & Final Dividend
2017-03-25OthersAllotted 9,000 (Nine Thousand) Equity Shares of Face Value Rs.10/- each to the employees of the Company upon exercise of 9,000 (Nine Thousand) Options granted to them, at an exercise price of Rs.34/-
2017-01-25Quarterly Results
2016-10-27Quarterly Results
2016-07-26Quarterly ResultsAllotted 21,200 (Twenty One Thousand Two Hundred) Equity Shares of Face Value Rs.10/- each to the employees of the Company on exercise of Options granted to them, at an exercise price of Rs. 34/-.
2016-05-04Audited Results
2016-01-29Quarterly Results1. Appointment of Mr. Vijay Kashinath Khot as an Additional Independent Director of the Company with immediate effect; 2. Appointment of Dr. Brahma Nand Vyas as an Additional Independent Director.
2015-11-06Quarterly Results1. Appointment Mr. N. B. Godrej as the Chairman of the Company. 2. Appointment of Mr. S. Varadaraj as an Additional Director of the Company.
2015-10-12OthersAppointment of Mr. N. B. Godrej as Additional Director of the Company with immediate effect.
2015-07-25Quarterly Results
2015-05-16Audited Results & Dividend
2015-03-05Re-appointment of Managing DirectorRe-appointment of Mr. Janak Rawal as Whole Time Director subject to the approval of members.
2015-01-31Qtrly Results & Allotment of Equity SharesTo consider allotment of 9,25,925 Equity Shares of Rs. 10/- each fully paid-up at Rs. 108/- per share (including a premium of Rs. 98/- per share) on preferential basis.
2014-12-19To Consider Allotment of Equity SharesTo consider and approve the issue and allotment of Equity shares on Preferential basis of Rs.10,00,00,000/- (Rupees Ten Crores Only) including premium thereon,
2014-10-18Quarterly Results
2014-08-09Quarterly Results & OthersTo alter Memorandum and Articles of Association of Company to give effect to item to increase the Authorised Capital of the Company.
2014-05-30Audited Results & Dividend, Others1. Increase in Authorised Capital . 2. To alter Memorandum and Articles of Association of Company to give effect to item no. 3 & 4 above. Revised from 14/05/2014.
2014-01-24Quarterly Results
2013-10-23Quarterly Results
2013-09-19Allotment of Equity SharesFor approving the Allotment of Equity Shares pursuant to the Conversion of Preferential Warrants convertible into Equity Shares.
2013-08-12Quarterly Results
2013-05-24Audited Results & Dividend
2013-02-14Quarterly Results
2013-01-04Conversion of Preferential WarrantsTo Consider the Allotment of Equity Shares pursuant to the Conversion of Preferential Warrants convertible into Equity Shares.
2012-11-12Quarterly Results
2012-08-09Quarterly Results
2012-05-28Audited Results, Dividend & OthersTo appoint Non-Executive & Independent Director.
2012-02-29Increase in Authorised Capital & OthersTo increase Authorized Capital of the Company from Rs. 17,00,00,OOO/- to Rs. 20,00,00,OOO/- & to issuance of 16,00,000 Convertible Warrants into Equity Shares on preferential basis.
2012-02-14Quarterly Results
2012-01-04Appointment of Whole Time DirectorTo consider the followings: 1. Appointment of Mr. Janak Rawal as Whole Time Director, subject to the approval of members. 2. Re-appointment of Mr. Ashok V Hiremath as Chairman & Managing Director.
2011-11-12Quarterly Results
2011-08-10Quarterly Results
2011-05-27Audited Results & Dividend
2011-02-05Quarterly Results
2010-11-10Quarterly Results
2010-08-05Quarterly Results
2010-05-24Audited Results & Dividend
2010-01-28Quarterly Results