Outcome of board meeting of Astec Lifesciences

Held on 28 July 2017

Astec Lifesciences announced that the Board of Directors at its meeting held on 28 July 2017 has transacted the following business -

1.The Compensation Committee, has allotted 4,200 (Four Thousand Two Hundred)Equity Shares of Face Value Rs.10/- (Rupees Ten Only) each to the employees of the Company upon exercise of 4,200 (Four Thousand Two Hundred) Options granted to them, at an Exercise Price of Rs.34/- (Rupees Thirty Four Only) per Equity Share.
2.Approved the Unaudited Financial Results (Standalone & Consolidated) as per Indian Accounting Standards (IND AS) for the Quarter ended 30th June, 2017.
3.Noted of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30 June 2017.

 

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