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Astal Laboratories Ltd.
BSE CODE: 512600   |   NSE CODE: NA   |   ISIN CODE : INE307N01014   |   24-Feb-2025 14:47 Hrs IST
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Source DateBoard Meeting DateDetails
21-Jan-2025 27-Jan-2025 Quarterly Results
22-Nov-2024 27-Nov-2024 Inter alia, to consider and approve the following: 1. To Allot 40,79,930 Convertible Warrants convertible into equity shares of face value of Rs. 10/- each at premium of Rs. 30/- each to Strategic Investors (Non-Promoters) on Preferential basis. 2. Any other matter with the permission of chair
06-Nov-2024 12-Nov-2024 Quarterly Results
22-Jul-2024 27-Jul-2024 Quarterly Results
28-Jun-2024 06-Jul-2024 Issue Of Warrants (Revised) & A.G.M. (Revised) The Board of Directors of the Company which was scheduled to be held on Saturday, June 29, 2024 has been rescheduled due to unavoidable reasons and now it will be held on Saturday 06 th July 2024 at corporate office of the Company at 8-2-351/w/3/4, Road Number 3, Banjara Hills, Hyderabad, Telangana, 500034 to consider and approve the following matters: 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
24-Jun-2024 29-Jun-2024 Issue Of Warrants & A.G.M.
21-May-2024 24-May-2024 Audited Results & Quarterly Results
02-Feb-2024 09-Feb-2024 Quarterly Results
15-Dec-2023 20-Dec-2023 Preferential Issue of shares & Increase in Authorised Capital
03-Nov-2023 10-Nov-2023 Quarterly Results
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