ASTEC LIFESCIENCES LTD.
|Source Date||Board Meeting Date||Details|
|04-May-2020||05-May-2020||Final Dividend & Audited Results|
|24-Apr-2019||30-Apr-2019||Final Dividend & Audited Results|
|19-Oct-2018||26-Oct-2018||ASTEC LIFESCIENCES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), that the Meeting of Board of Directors of Astec LifeSciences Limited is scheduled to be held on Friday, 26th October, 2018, to, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2018 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee. In terms of Regulation 47 of the Listing Regulations, please find enclosed herewith copies of the Notices of the Board Meeting published in newspapers, viz. Business Standard (in English Language) and Mumbai Lakshadeep (in Marathi language) today, i.e., on 19th October, 2018. Kindly take note of the above.|
|11-Sep-2018||14-Sep-2018||Amalgamation inter alia, to consider and approve Scheme of Amalgamation of the Company with Godrej Agrovet Limited (Holding Company).|
|25-Apr-2018||02-May-2018||Audited Results & Final Dividend|