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Book Closure Details of Astec Lifesciences Ltd.

Announcement Purpose From Date To Date Remarks
Jul 04, 2016 AGM Jul 22, 2016 Jul 26, 2016
Nov 03, 2015 POM
Dec 19, 2014 POM
Aug 11, 2014 AGM Sep 17, 2014 Sep 23, 2014 Rs.1.0000 per share(10%)Dividend
Aug 14, 2013 AGM
Sep 03, 2012 AGM Sep 17, 2012 Sep 25, 2012 Rs.0.5000 per share(5%)Dividend
Feb 29, 2012 EGM 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 ba
Jan 12, 2012 POM 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
Aug 11, 2011 AGM Sep 19, 2011 Sep 23, 2011 Rs.0.50 per share(5%)Dividend
Jul 21, 2010 AGM Aug 16, 2010 Aug 23, 2010 Rs.1.00 per share(10%)Dividend
 
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