X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Astonea Labs Ltd.
BSE CODE: 544409   |   NSE CODE: NA   |   ISIN CODE : INE0TG901011   |   01-Aug-2025 Hrs IST
BSE NSE
Rs. 167.80
3.65 ( 2.22% )
 
Prev Close ( Rs.)
164.15
Open ( Rs.)
169.95
 
High ( Rs.)
173.45
Low ( Rs.)
167.70
 
Volume
15000
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
04-Jul-2025 11-Jul-2025 Audited Results Inter alia, to consider and approve:- 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2025. 2. To take on record resignation of CS AVNEET KAUR (ACS - 27857) from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company. 3. To terminate Registrar and Share Transfer Agent Agreement with KFin Technologies Limited. 4. To appoint BEETAL Financial & Computer Services Pvt Ltd. as Registrar and Share Transfer Agent. 5. To approve appointment of Internal Auditors. 6. To approve appointment of Secretarial Auditors. 7. Approval of Related Party Transactions. 8. To consider and approve any other agenda.
Page 1 of 1
PREV || NEXT