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BOARD MEETINGS
Asston Pharmaceuticals Ltd.
BSE CODE: 544445   |   ISIN CODE : INE0SJX01015
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Source DateBoard Meeting DateDetails
24-Jun-2026 02-Jul-2026 Right Issue of Preference Shares & Preferential Issue of shares
21-May-2026 29-May-2026 Audited Results
25-Mar-2026 30-Mar-2026 Inter alia, to consider and approve the following matters: 1. To consider the appointment of Mr. Sumit Pawar as Chief Financial Officer of the Company. 2. To consider the appointment of Mr. Yashvardhan Tupe as Additional Non-Executive Director of the Company. 3. To consider the appointment of Mr. Sandip Sharma as Additional Non-Executive Independent Director of the Company. 4. To take note of the circular resolution passed by the Company for the appointment of a statutory auditor of the Company. 5. To consider and approve the date and Notice of the Extraordinary General Meeting of the Company. 6. Other incidental Matters
29-Jan-2026 07-Feb-2026 Raising of Funds & Increase in Authorised Capital
02-Jan-2026 05-Jan-2026 Inter alia, to consider and approve the following matters: 1. To consider and approve availing the car loan facility from HDFC Bank Ltd. 2. Other agenda items, if any.
11-Nov-2025 14-Nov-2025 Half Yearly Results
13-Oct-2025 16-Oct-2025 Inter alia, to discuss the following item:- 1. To consider the appointment of CA. Yash Jain as internal auditor of the Company. 2. To consider the appointment of Mr. Yogesh Prakash Supekar as Additional Non-Executive Director of the Company. 3. To consider the Appointment of Mr. Rishi Upadhaya as Company Secretary and Compliance officer of the Company. 4. Other agenda items.
21-Aug-2025 25-Aug-2025 A.G.M.
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Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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