.: Astec LifeSciences Ltd :. | Investors - Listing Compliance

Investors / Listing Compliance

Board Meetings

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General Meetings

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Postal Ballot

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Shareholding Pattern

Shareholding Pattern as on 31st March, 2023

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Corporate Governance Report

Corporate Governance as on 31st March, 2023

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Statement of Investor Complaints

Investor Complaints as on 31st March, 2023

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Independent Directors - Compliances

Independent Directors’ Familiarization Programme for F.Y. 2022-23

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Updates (all other updates)

Annual Secretarial Compliance Report – 31st March 2023
Resignation of Mr. Madhur Gundecha as the “Chief Financial Officer” of the Company
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation of Closure of Trading Window – 31st March, 2023

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Credit Rating

Intimation of Credit Rating from ICRA Limited for Rs.981.0 Crore Bank Facilities and Rs.300 Crore Commercial Paper programme

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