981.85 32.75 (3.45%)
175.8K Volume
NSEDec 01, 2020 03:31 PM
See past and forthcoming board meetings of Astec Lifesciences Ltd. - ASTEC, 533138
| Ex-date | Purpose | Notes |
|---|---|---|
| 2020-10-29 | Quarterly Results | |
| 2020-07-22 | Quarterly Results | |
| 2020-05-05 | Audited Results & Final Dividend | |
| 2020-01-30 | Quarterly Results | |
| 2019-10-25 | Quarterly Results | |
| 2019-07-26 | Quarterly Results | |
| 2019-04-30 | Audited Results & Final Dividend | |
| 2019-01-25 | Quarterly Results | |
| 2018-10-26 | Quarterly Results | |
| 2018-09-14 | Amalgamation | inter alia, to consider and approve Scheme of Amalgamation of the Company with Godrej Agrovet Limited (Holding Company). |
| 2018-08-01 | Quarterly Results | |
| 2018-05-02 | Audited Results & Final Dividend | |
| 2018-01-31 | Quarterly Results | |
| 2017-10-25 | Quarterly Results | |
| 2017-07-28 | Quarterly Results | |
| 2017-05-04 | Audited Results & Final Dividend | |
| 2017-03-25 | Others | Allotted 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/- |
| 2017-01-25 | Quarterly Results | |
| 2016-10-27 | Quarterly Results | |
| 2016-07-26 | Quarterly Results | Allotted 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/-. |
| 2016-05-04 | Audited Results | |
| 2016-01-29 | Quarterly Results | 1. 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. |
| 2015-11-06 | Quarterly Results | 1. Appointment Mr. N. B. Godrej as the Chairman of the Company. 2. Appointment of Mr. S. Varadaraj as an Additional Director of the Company. |
| 2015-10-12 | Others | Appointment of Mr. N. B. Godrej as Additional Director of the Company with immediate effect. |
| 2015-07-25 | Quarterly Results | |
| 2015-05-16 | Audited Results & Dividend | |
| 2015-03-05 | Re-appointment of Managing Director | Re-appointment of Mr. Janak Rawal as Whole Time Director subject to the approval of members. |
| 2015-01-31 | Qtrly Results & Allotment of Equity Shares | To 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. |
| 2014-12-19 | To Consider Allotment of Equity Shares | To 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, |
| 2014-10-18 | Quarterly Results | |
| 2014-08-09 | Quarterly Results & Others | To alter Memorandum and Articles of Association of Company to give effect to item to increase the Authorised Capital of the Company. |
| 2014-05-30 | Audited Results & Dividend, Others | 1. 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. |
| 2014-01-24 | Quarterly Results | |
| 2013-10-23 | Quarterly Results | |
| 2013-09-19 | Allotment of Equity Shares | For approving the Allotment of Equity Shares pursuant to the Conversion of Preferential Warrants convertible into Equity Shares. |
| 2013-08-12 | Quarterly Results | |
| 2013-05-24 | Audited Results & Dividend | |
| 2013-02-14 | Quarterly Results | |
| 2013-01-04 | Conversion of Preferential Warrants | To Consider the Allotment of Equity Shares pursuant to the Conversion of Preferential Warrants convertible into Equity Shares. |
| 2012-11-12 | Quarterly Results | |
| 2012-08-09 | Quarterly Results | |
| 2012-05-28 | Audited Results, Dividend & Others | To appoint Non-Executive & Independent Director. |
| 2012-02-29 | Increase in Authorised Capital & Others | To 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. |
| 2012-02-14 | Quarterly Results | |
| 2012-01-04 | Appointment of Whole Time Director | To 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. |
| 2011-11-12 | Quarterly Results | |
| 2011-08-10 | Quarterly Results | |
| 2011-05-27 | Audited Results & Dividend | |
| 2011-02-05 | Quarterly Results | |
| 2010-11-10 | Quarterly Results | |
| 2010-08-05 | Quarterly Results | |
| 2010-05-24 | Audited Results & Dividend | |
| 2010-01-28 | Quarterly Results |
