Astec LifeSciences logo

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 4 of 4.

  1. Dec 2012

    • 27 Dec · Board meeting

      For approving the Allotment of Equity Shares pursuant to the Conversion of Preferential Warrants convertible into Equity shares.
  2. Nov 2012

    • 3 Nov · Board meeting

      To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended September 30, 2012 after these results are reviewed by the Audit Committee.
  3. Jul 2012

    • 28 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, 2012 after these results are reviewed by the Audit Committee.
  4. May 2012

    • 21 May · Board meeting

      Inter alia, to transact the following business: (1) To consider and approve the Standalone & Consolidated Audited Annual Accounts for the year ended March 31, 2012, after these accounts are reviewed by Audit Committee. (2) To recommend dividend on the Equity shares, if any. (3) To appoint Non-Executive & Independent Director.
  5. Feb 2012

    • 24 Feb · Board meeting

      To consider and approve following items of agenda: 1) To increase Authorized Capital of the Company from Rs. 17,00,00,000/- (Rupees Seventeen Crores Only) to Rs.20,00,00,000/- (Rupees Twenty Crores Only) by creation of Rs.3,00,00,000/- (Rupees Three Crores Only) divided into 30,00,000 (Thirty Lacs) Equity Shares of Rs.10/- (Rupees Ten Only) each, 2) To approve issue of Warrants Convertible into Equity Shares to Promoters/Promoter Group on preferential basis. 3) To Constitute "Compensation Committee" and to discuss "ASTEC Employees Stock Option Plan, 2012". 4) To approve Alteration of Memorandum & Articles of Association to give effect to item nos.1,2&3. 5) To authorize Director of the Company or Company Secretary, for convening Extra Ordinary General Meeting for obtaining consent of members of the Company's for item nos. 1,2,3 & 4 above. 6) Any other matter with the permission of Chair.
    • 6 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, 2011 after these results are reviewed by the Audit Committee.
  6. Jan 2012

    • 4 Jan · Board meeting

      Board of Director of the Company at its meeting held on January 04, 2012 subject to the approval of the shareholders appointed Mr. Janak Jaganath Rawal as Whole Time Director & re-appointed Mr. Ashok V. Hiremath as Chairman & Managing Director of the Company for a period of Three years from January 20, 2012. The approval of the shareholders would be obtained through Postal Ballot.
    • 2 Jan · Board meeting

      To transact the following business: 1)Appointment of Mr. Janak Rawal as Whole Time Director subject to the approval of members. 2) Reappointment of Mr. Ashok V. Hiremath as Chairman & Managing Director subject to the approval of members.3) Any other business with the permission of Chair.
  7. Nov 2011

    • 4 Nov · Board meeting

      To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended September 30, 2011 after these results are reviewed by the Audit Committee.
  8. Aug 2011

    • 1 Aug · Board meeting

      To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended June 30, 2011 after these results are reviewed by the Audit Committee.
  9. May 2011

    • 13 May · Board meeting

      Inter alia, to transact the following business : (1) To consider and approve the Audited Annual Accounts for the year ended March 31, 2011, after these accounts are reviewed by Audit Committee; (2) To recommend dividend on the Equity shares, if any.
  10. Jan 2011

    • 27 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, 2010 after these results are reviewed by the Audit Committee.
  11. Nov 2010

    • 2 Nov · Board meeting

      To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended September 30, 2010 after these results are reviewed by the Audit Committee.
  12. Jul 2010

    • 26 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, 2010 after these results are reviewed by the Audit Committee.
  13. May 2010

    • 10 May · Board meeting

      Inter alia, to transact the following business : (1) To consider and approve the Audited Annual Accounts for the year ended March 31, 2010; (2) To recommend Dividend on the Equity shares, if any.
  14. Jan 2010

    • 19 Jan · Board meeting

      To consider, inter alia, Unaudited Financial Results of the Company for the quarter ended December 31, 2009. Further the Company has informed that the Meeting of Audit Committee for consideration of accounts is scheduled to be held on January 28, 2010 before the Board Meeting.