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Astec LifeSciences share news and announcements

NSE: ASTECBSE: 533138Fertilizers & AgrochemicalsSmall Cap

Last close ₹663.70down ₹5.50 (0.82%)BSE ₹664.30

Share price at the NSE close on 23 Oct 2026. Previous close ₹669.20.

52-week range of traded prices to 23 Oct 2026
₹513.40Low, 23 Mar 2026₹941.75High, 26 Nov 2025
Market cap
₹1,479 Cr1,284th largest listed
P/E
Lossover the last 12 months
P/B
3.8
Dividend yield
Nonein the last 12 months
ROE
−21.3%
ROCE
−4.6%
Debt to equity
1.15
Volume, NSE
33,48432.9% delivered

Astec LifeSciences board meetings

167 filed, newest first. Page 3 of 4.

  1. Sep 2018

  2. Aug 2018

  3. Jul 2018

  4. May 2018

  5. Apr 2018

  6. Jan 2018

  7. Oct 2017

  8. Jul 2017

  9. May 2017

  10. Apr 2017

  11. Jan 2017

  12. Oct 2016

  13. Jul 2016

  14. May 2016

  15. Apr 2016

  16. Jan 2016

  17. Nov 2015

  18. Oct 2015

  19. Jul 2015

  20. May 2015

  21. Mar 2015

    • 2 Mar · Board meeting

      To transact the following business: 1. Re-appointment of Mr. Ashok V. Hiremath as Managing Director subject to the approval of members. 2. Re-appointment of Mr. Janak Rawal as Whole Time Director subject to the approval of members. 3. Any other business with the permission of Chair.
  22. Feb 2015

  23. Jan 2015

    • 21 Jan · Board meeting

      Inter alia, to consider following business: 1) to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014, after these results are reviewed by the Audit Committee, in terms of the provisions of clause 41 of the Listing Agreement and; 2) to consider allotment of 9,25,925 Equity Shares of Rs. 10/- each fully paid-up at Rs. 108/ - per share (including a premium of Rs. 98/- per share) on preferential basis to select persons/entities belonging to Non-Promoter Group, consequent to the approval of shareholders of the Company through Postal Ballot on January 20, 2015. Private placement offer letter is being sent to the select persons/entities belonging to Non-Promoter Group, as approved by Shareholders of the Company by passing of Special Resolution through Postal Ballot on January 20, 2015. 3) Any other matter with the permission of Chair.
  24. Dec 2014

    • 11 Dec · Board meeting

      To consider and approve following items of agenda: 1) To consider and approve the issue and allotment of Equity shares on Preferential basis of Rs.10,00,00,000/- (Rupees Ten Crores Only) including premium thereon, to select persons/entities on such terms and conditions and at such price not lower than the price to be determined by SEBI (ICDR) Regulations, subject to the approval of members. 2) To approve the borrowing limits of the Company in compliance with the provisions of Section 180(1)(c) of the Companies Act, 2013. 3) To approve creation of charges on the assets of the Company in compliance with the provisions of Section 180(1)(a) of the Companies Act, 2013. 4) To grant Employee Stock Options to the employees of subsidiary companies of Astec LifeSciences Limited in compliance with terms and conditions of ESOP Scheme 2012, subject to the approval of members. 5) To authorize Director of the Company or Company Secretary to obtain the approval of members by way of conducting Postal ballot for item nos. 1, 2, 3 & 4 above. 6) Any other matter with the permission of Chair.
  25. Oct 2014

    • 8 Oct · Board meeting

      To consider and approve amongst other items of agenda , the Unaudited Financial Results of the Company for the quarter ended September 30, 2014 after these results are reviewed by the Audit Committee. Further the Company's Code of Conduct for (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of unaudited financial results of the Company for the quarter ended September 30, 2014 for all the Officers and Designated Employees (including Directors) of the Company from October 09, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
  26. Aug 2014

    • 11 Aug · Board meeting

      Board of Directors at its meeting held on August 9, 2014, has: 1. Approved increase of Authorised Share Capital from Rs. 20,00,00,000/- ( Rupees Twenty Crores Only ) to Rs. 25,00,00,000/- ( Rupees Twenty five Crores Only ) by creation of Rs.5,00,00,000/- (Rupees Five Crores Only) dividend 50,00,000 ( Fifty Lakhs ) Equity Shares of Rs. 10/- ( Rupees Ten Only ) each. 2. Approved Alteration of Memorandum of Association to give effect to point which shall be subject to shareholders approval. 3. Adopted new set of Memorandum and articles of Association to bring it on compliance with Companies Act 2013 subject to shareholders approval.
    • 4 Aug · Board meeting

      Inter-alia, to transact the following business: (1) To consider and approve the Unaudited financial accounts for the Quarter ended June 30, 2014, after these accounts are reviewed by Audit Committee.(2) To increase the Authorised Capital of the Company.(3) To alter Memorandum and Articles of Association of Company to give effect to item no.2 above.
  27. Jun 2014

    • 2 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2014, has accorded its consent to issuance of securities on preferential basis way of issue of Equity Shares/ Preference Shares/ Cumulative Convertible Bonds/ Debentures not exceeding Rupee 25 Crores (shall include premium thereon) at a price which shall be determined in accordance with the Guideline of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.
  28. May 2014

  29. Jan 2014

    • 14 Jan · Board meeting

      To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended December 31, 2013 after these results are reviewed by the Audit Committee.
  30. Oct 2013

    • 14 Oct · Board meeting

      To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended September 30, 2013 after these results are reviewed by the Audit Committee.
  31. Sep 2013

  32. Aug 2013

    • 14 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 12, 2013, considered the following : Due to resignation of M/s. P. M. Kathariya & Co., Chartered Accountants as the Statutory Auditor of the Company and as the Company is already in process of appointing M/s. Shah & Kathariya as new Auditor of the Company till the conclusion of next year's Annual General Meeting, the same is subject to shareholders to accord their approval for the appointment of new auditor. Therefore, Company will submit the Limited Review Report certified by the new Auditor for the quarter ended June 30, 2013 as soon as the Appointment of New Auditor will be in place.
  33. Jul 2013

    • 29 Jul · Board meeting

      To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended June 30, 2013 after these results are reviewed by the Audit Committee.
  34. May 2013

    • 27 May · Board meeting

      Board of Directors of the Company at its meeting held on May 24, 2013 has approved the appointment of M/s. Shah & Kathariya, Chartered Accountants, Mumbai as Statutory Auditors of the Company for the Financial Year 2013-2014 in place of retiring Auditors M/s. P. M. Kathariya & Co., Chartered Accountants. The retiring Auditors expressed their inability to continue as Statutory Auditors of the Company due to their pre-occupations.
    • 14 May · Board meeting

      Inter alia, to transact the following business : (1) To consider and approve the Standalone & Consolidated Audited Annual Accounts for the Quarter & Year Ended March 31, 2013, after these accounts are reviewed by Audit Committee; (2) To recommend dividend on the Equity shares for the year ended March 31, 2013, if any.
  35. Feb 2013

    • 7 Feb · Board meeting

      To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended December 31, 2012 after these results are reveiwed by the Audit Committee.
  36. Jan 2013