Astec Lifesciences
BSE: 533138|NSE: ASTEC|ISIN: INE563J01010|SECTOR: Pharmaceuticals
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BSE
May 25, 17:00
25.85
0.8 (3.19%)VOLUME 221
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May 25, 17:00
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0.5 (1.98%) VOLUME 547
AGM/EGM Summary
The last EGM of Astec Lifesciences was held on March 27, 2012.
AGM/EGM (Astec Lifesciences)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-02-2012 | EGM | 27-03-2012 | - | - | To increase of Authorized Share Capital from Rs. 17,00,00,000/- to Rs. 20,00,00,000/- by creation of Rs. 3,00,00,000/- divided 30,00,000 Equity Shares of Rs. 10/- each & to issue of 16,00,000 Convertible Warrants into Equity Shares on preferential basis. |
| 12-01-2012 | POM | 18-02-2012 | - | - | To appointment of Mr. Janak Jaganath Rawal as WTD of the Company for a period of 3 years w.e.f January 20, 2012 & to re-appointment of Mr. Ashok V. Hiremath as Chairman & Managing Director of the Company for a period of 3 years w.e.f January 20, 2012. |
| 11-08-2011 | AGM | 23-09-2011 | 19-09-2011 | 23-09-2011 | Rs.0.50 per share(5%)Dividend |
| 21-07-2010 | AGM | 23-08-2010 | 16-08-2010 | 23-08-2010 | Rs.1.00 per share(10%)Dividend |
Source : Dion Global Solutions Limited
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