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Astal Laboratories Ltd.
 
Source DateBoard Meeting DateDetails
10-Feb-2026 14-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results
03-Oct-2025 09-Oct-2025 Preferential Issue of shares & Increase in Authorised Capital & Inter alia, to consider and approve:- 1) To increase authorised share capital of the Company in accordance with Companies Act, 2013 and subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company; 2) To consider and if thought fit, approve the issuance of equity shares / convertible warrants of the Company on a preferential basis in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company; and other items.
06-Aug-2025 12-Aug-2025 A.G.M. & Quarterly Results
13-May-2025 19-May-2025 Audited Results
21-Jan-2025 27-Jan-2025 Quarterly Results
22-Nov-2024 27-Nov-2024 Inter alia, to consider and approve the following: 1. To Allot 40,79,930 Convertible Warrants convertible into equity shares of face value of Rs. 10/- each at premium of Rs. 30/- each to Strategic Investors (Non-Promoters) on Preferential basis. 2. Any other matter with the permission of chair
06-Nov-2024 12-Nov-2024 Quarterly Results
22-Jul-2024 27-Jul-2024 Quarterly Results
28-Jun-2024 06-Jul-2024 Issue Of Warrants (Revised) & A.G.M. (Revised) The Board of Directors of the Company which was scheduled to be held on Saturday, June 29, 2024 has been rescheduled due to unavoidable reasons and now it will be held on Saturday 06 th July 2024 at corporate office of the Company at 8-2-351/w/3/4, Road Number 3, Banjara Hills, Hyderabad, Telangana, 500034 to consider and approve the following matters: 1. To discuss/ finalize the proposal for Issue of Securities of the Company on Preferential Basis to Promoters and Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. To Consider & to approve the Notice of 31st Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 3. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2024 4. To fix the day, date, time and Venue of Annual General Meeting of the Company. 5. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 6. Any other Matter with the permission of the chair
24-Jun-2024 29-Jun-2024 Issue Of Warrants & A.G.M.
21-May-2024 24-May-2024 Audited Results & Quarterly Results
02-Feb-2024 09-Feb-2024 Quarterly Results
15-Dec-2023 20-Dec-2023 Preferential Issue of shares & Increase in Authorised Capital
03-Nov-2023 10-Nov-2023 Quarterly Results
09-Oct-2023 13-Oct-2023 Inter alia, to transact the following business: 1. To allotment of 980000 equity shares on Preferential Basis. 2. Any other matter with the permission of chair
11-Aug-2023 18-Aug-2023 Preferential Issue of shares (Revised) & Increase in Authorised Capital & A.G.M.
11-Aug-2023 16-Aug-2023 Macro International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2023 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 16th August, 2023 at corporate office of the Company at 304, 3rd Floor Babukhan Estate, Basheerbagh, Hyderabad Telangana 500001 to transact the following business: 1. To consider & approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2023. 2. To discuss/ finalize the proposal for Issue of Equity Shares of the Company on Preferential Basis to raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 3. To consider increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company.
10-Jul-2023 15-Jul-2023 Quarterly Results
23-May-2023 27-May-2023 Audited Results
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