Book Closure Details of Astec Lifesciences Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 28, 2025	POM
Apr 23, 2025	AGM
Feb 11, 2025	POM
Nov 13, 2024	POM
May 02, 2024	AGM	Jul 24, 2024	Jul 28, 2024
Feb 07, 2024	POM
May 02, 2023	AGM	Jul 22, 2023	Jul 26, 2023
May 02, 2022	AGM	Jul 21, 2022	Jul 24, 2022
Apr 30, 2021	AGM	Jul 24, 2021	Jul 27, 2021
May 05, 2020	AGM	Jul 18, 2020	Jul 21, 2020
Apr 30, 2019	AGM	Jul 22, 2019	Jul 25, 2019
May 02, 2018	AGM	Jul 23, 2018	Jul 25, 2018
May 05, 2017	AGM	Jul 19, 2017	Jul 21, 2017
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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