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ASTEC Astec Lifesciences Ltd Earnings Reports Announcement

stc

STC

Astec Lifesciences Ltd

(ASTEC)

2023 Announcement

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Summary

Demand Notice Received

Rights Issue Update

Financial Results Publication

Rights Issue Update

Auditor Appointment

Q1 FY26 Results

Rights Issue Opened

Compliance Certificate

Rights Issue Dispatch

Rights Issue Announcement

AGM Notice Published

Rights Issue Approved

Rights Issue Approval

Management Appointment

Management Change

Annual Compliance Report

Equity Shares Transfer

IEPF Transfer Notice

Management Change

Stock Options Granted

Postal Ballot Notice

Financial Results Published

Financial Results

Annual General Meeting

Related Party Approval

Compliance Certification

New Managing Director

Management Change

Management Change

Management Appointment

Debenture Allotment

Debenture Prepayment

Credit Rating Update

Director Reappointment

Director Re-appointment

Office Sale Announcement

Postal Ballot Notice

Financial Results Published

Financial Results Q3

Equity Acquisition

Director Re-Appointment

Stock Options Granted

Equity Acquisition

Director Re-appointment

Regulatory Compliance

Open Offer Update

Management Resignation

Management Appointment

Director Appointment

Management Changes

Open Offer Update

Independent Directors' Reco...

Management Personnel Change

Management Change

Open Offer Announcement

Postal Ballot Notice

Financial Results Release

Stock Options Lapsed

Q2 FY25 Results

Management Changes

Approval Announced

Manager Appointment

Cost Auditor Resignation

Manager Appointment

Compliance Certificate

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Director Resignation

CEO Resignation

Director Resignation

Management Change

CEO Resignation

Director Appointment

Director Appointment

Director Appointment

Management Appointment

Management Change

Credit Rating Announcement

Draft Letter of Offer

Financial Results Publication

Financial Results Announcement

Appointment of CFO

Family Settlement Agreement

Compliance Certificate Subm...

Cessation of Sr. Management...

Personnel Appointment

Publication of Notice

Dispatch Notice

AGM through Video Conferencing

Family Settlement Agreement...

Update on Family Settlement...

Senior Management Change

Approval Received

Credit Rating Reaffirmed

Dismissal of Lawsuit

Unit Closure Order

Annual Secretarial Compliance

Trading Window Open

Transfer of Equity Shares t...

Dividend Transfer to IEPF

Newspaper Advertisement

Management Change

Financial Results Announcement

Management Change

Board Meeting Outcome

30th AGM Announcement

Board Meeting Outcome

Acquisition Open Offer

Agreements Received

Management Changes

Regulatory Compliance

Compliance Certificate

Compliance Certificate

Management Change

Compliance Reply

Notice of Postal Ballot

Financial Results Publication

Financial Results Announcement

Financial Results and Manag...

Compliance Certificate Subm...

Order Confirmation

Publication of Financial Re...

Financial Results

Compliance Certificate Subm...

Debt-Equity Swaps

Financial Statements

Financial Statements

Equity, Debt, VC, Private E...

Financial Statements

Financial Statements, Earni...

Financial Statements

Primary Offerings

Credit Rating assigned

Management Changes

Annual Investor Conference

Financial Statements

Financial Statements Disclo...

Disclosure of Related Party...

Financial Statements

Financial Results Approval ...

Employee Benefits

Employee Benefits

External Links:

Data:

ASTEC LIFESCIENCES LIMITED has informed the exchange about the communication to shareholders regarding the 29th Annual General Meeting (AGM) of the company scheduled to be held on July 27, 2023, through Video Conferencing (VC) or other Audio Visual Means (OAVM). The Annual Report for the Financial Year 2022-23 and the Notice of the AGM have been enclosed. The Register of Members and the Share Transfer Books of the company will remain closed from July 22 to July 26, 2023, for the purpose of the AGM and payment of Final Dividend.

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Astec Lifesciences Ltd

2023

Announcement

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