General Information |
|
| NSE Symbol* | ASTEC |
| Name of the Company* | ASTEC LIFESCIENCES LIMITED |
| ISIN* | INE563J01010 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-06-30 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-06-19 |
| Details of Trading Window Closure End date | 2025-06-30 |
| Short Notice | |
| Date of Report* | 2025-06-24 |
Agenda Details |
|
| Agenda* |
1) Fund raising |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Rights issue |
| Type of Dividend | |
| Remarks (website dissemination) | Further to the intimation dated 24th June, 2025, the Board of Directors / Committee Meeting to be held on 30th June, 2025, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges or such other regulatory authorities as may be required |