Astec

Investors


News

* Excellence Award & Udyog Rattan Award
* National Goldstar Award & Gold Medal

Announcement

* Authorised KMPs to determine materiality of events/information
* Adoption of New set of Articles of Association of the Company
* Board Meeting on 29th January 2016
* Newspaper Publication of Notice of Board Meeting - 29th January 2016
* Outcome of Board Meeting held on 29th January 2016
* Sale of Astec Crop Care Private Limited
* Independent Director's Familiarization Programe for F.Y. 2015-16
* Board Meeting on 4th May 2016
* Newspaper publication of Notice of Board Meeting - 4th May 2016
* Outcome of Board Meeting held on 4th May 2016
* Notice of the 22nd Annual General Meeting
* Newspaper Notice of the 22nd AGM
* Revision in Credit Rating
* Board Meeting on 26th July 2016
* Newspaper Publication of Notice of Board Meeting on 26th July 2016
* Outcome of Board Meeting held on 26th July 2016
* Outcome of 22nd Annual General Meeting
* Board Meeting on 27th Oct 2016
* Outcome of Board Meeting held on 27th Oct 2016
* Intimation of Closure of Trading Window-1st January, 2017
* Board Meeting on 25th January, 2017
* Outcome of Board Meeting on 25th January, 2017
* Disclosure under Regulation 30(2) of SEBI (LODR),2015 dated 25th March,2017
* Intimation of Closure of Trading Window - 1st April, 2017
* Board Meeting on 4th May, 2017
* Outcome of Board Meeting on 4th May, 2017
* Intimation of Book Closure Dates from 19th July,2017 to 21st July, 2017
* Notice  to Shareholders-Transfer of Equity Shares on 23rd September,2017 (Unclaimed Dividend from Financial Year 2009-10 onwards)
* Notice  to Shareholders-Transfer of Equity Shares on 23rd September,2017 (Unclaimed Dividend from Financial Year 2009-10 onwards)-Mumbai Lakshdeep
* Intimation of Closure of Trading Window-1st July, 2017
* Notice of the 23rd Annual General Meeting
* Intimation of change of Address of Bigshare Services Private Limited,Registrar and Share Transfer Agent of the Company
* Newspaper Notice of the 23rd AGM
* Filing of Draft Red Herring Prospectus by Godrej Agrovet Limited with SEBI, Holding Company of Astec LifeSciences Limited
* Outcome of Board Meeting on 28th July, 2017
* Outcome of 23rd Annual General Meeting
* Revision in Credit Rating-6th September,2017
* Intimation of closure of Trading Window-1st October,2017
* Credit rating for Commercial Paper Programe-12th October,2017
* Resignation of Mr P.P.Manoj, Chief Financial Officer
* Board Meeting on 25th October, 2017
* Outcome of Board Meeting held on 25th October, 2017

Company Policies & Procedures

* CSR Policy
* Whistle Blower Policy (Vigil Mechanism)
* Risk Management Policy
* Policy on materiality of Related Party Transaction and dealing with Related Party Transaction
* Nomination and Remuneration Policy
* Material Subsidiary Policy
* Policy for determining materiality of events
* Policy for maintenance and preservation of documents
* Archival Policy
* Dividend Distribution Policy

Astec's Financial Reports

* Financial Highlights
* Shareholding Pattern
* Corporate Governance
* Statement of Investor complaints
* Unclaimed Dividend

Astec's Subsidiary Companies Financial Reports
* Behram Chemicals Private Limited - Financial Highlights
* Astec Europe Sprl - Financial Highlights
* Comercializadora Agricola Agroastrachem Cia Ltda - Financial Highlights
* Astec Crop Care Private Limited - Financial Highlights (Ceased to be a Subsidiary with effect from 17.02.2016)

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