we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Saturday, 6th July, 2024 has considered and approved the items mentioned in the outcome.

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Astal Laboratories Ltd.

28 Jun 2024

78.82

-1.55%

Company Update

Astal Laboratories Ltd - 512600 - Board Meeting Intimation for Intimation For Reschedule Of Board Meeting …

BSE India

Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve 1. To discuss/ finalize the proposal for Issue of Securities of the Company on Preferential Basis to Promoters and Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. To Consider & to approve the Notice of 31st Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 3. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2024 4. To fix the day, date, time and Venue of Annual General Meeting of the Company. 5. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 6. Any other Matter with the permission of the chair.

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Astal Laboratories Ltd.

28 Jun 2024

78.82

-1.55%

SAST

Astal Laboratories Ltd - 512600 - Closure of Trading Window

BSE India

Submission of Intimation of closure of trading window for declaration of unaudited financial results for the quarter ended 30th June 2024.

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Astal Laboratories Ltd.

22 Jun 2024, 07:41PM

78.82

-1.55%

Board Meeting

Astal Laboratories Ltd - 512600 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 ,inter alia, to consider and approve 1. To discuss/ finalize the proposal for Issue of Securities of the Company on Preferential Basis to Promoters and Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. To Consider & to approve the Notice of 31st Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 3. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2024 4. To fix the day, date, time and Venue of Annual General Meeting of the Company. 5. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 6. Any other Matter with the permission of the chair.

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Astal Laboratories Ltd.

22 Jun 2024, 06:33PM

78.82

-1.55%

SAST

Astal Laboratories Ltd - 512600 - Closure of Trading Window

BSE India

Submission of Intimation of closure of trading window.

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