Astec LifeSciences Limited: board meetings

70 records, the earliest from 24 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

70 shown.

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DatePurposeNotes
31 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
27 Apr 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
30 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
29 Oct 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
28 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
30 Jun 2025Fund RaisingTo consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges or such other regulatory authorities as may be required
24 Jun 2025Fund RaisingTo consider Fund Raising
23 Apr 2025Financial ResultsTo consider and approve the financial results for the Quarter & Financial Year ended March 31, 2025
27 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
25 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.