| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jul 2023 | 2 May 2023 |
| The 29th (Twenty Ninth) Annual General Meeting of the Shareholders of the Company will be held on Thursday, 27th July, 2023 at 4.00 p.m. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd July, 2023 to Wednesday, 26th July, 2023,(both days inclusive) for taking record of the Members of the Company for the purpose of the 29th (Twenty Ninth) Annual General Meeting and payment of Final Dividend. Pursuant to MCA General circular dated 5th May, 2020 and 13th January, 2021, read with Regulation 47, 30 and Schedule III of the SEBI Listing Regulations, please find enclosed the copies of newspaper advertisements published on Friday, 30th June, 2023 in Business Standard (in English Language) and Mumbai Lakshadeep (in Marathi Language), in respect of the information regarding the 29th AGM of the Company. (As per BSE Announcement Dated on 30/06/2023) In continuation of our letter dated 30th June, 2023 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations for the Financial Year 2022-23, containing the Notice of the 29th (Twenty Ninth) Annual General Meeting (AGM) of the Company scheduled to be held on Thursday , 27th July, 2023 at 4.00 p.m. (IST) through Video Conferencing / Other audio visual means. Kindly find enclosed the Notice of 29th Annual General Meeting of Astec LifeSciences Limited. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Registrar of Members and Share Transfer Books of the Company will remained closed from Saturday, 22nd July , 2023 to Wednesday, 26th July, 2023. (As per BSE Announcement Dated on 03/07/2023) Please find attached outcome of 29th Annual General Meeting (29th AGM) held on Thursday, 27th July, 2023 along with the copy of the Scrutinizers Report and Annual Report adopted by the Shareholders of the Company. Please find enclosed the Results of voting pursuant to Regulation 44(3) of SEBI Listing Regulation, 2015. (As Per BSE Announcement dated on 28.07.2023) Kindly find enclosed the Outcome of Annual General Meeting held on July 27, 2023 along with requisite clarification. (As Per BSE Announcement dated on 10.04.2024) | ||
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