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The Annexure

Desk› Healthcare› Asston Pharmaceuticals Ltd

Asston Pharmaceuticals Ltd

BSE 544445 APL INE0SJX01015
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

12 filings · 2 material · busiest 2026-07-02

What it files

AGM / EGM4 Compliance Certificate1 Newspaper Publication1 Board Outcome1 Fundraising1 General1 Meeting Update1 Board Meeting1

Filings

12 in the window

  1. 3 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Result and Scrutinizer report for EGM held on 31st July, 2026 through VC-OAVM

    AGM/EGM / EGM View filing →

  2. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Outcome and Proceedings of the 2nd Extraordinary General Meeting for F.Y. 2026-27, scheduled to be held on 31st July, 2026, at 12:30 P.M. through Video Conferencing and Other Audio-Visual Means.

    AGM/EGM / EGM View filing →

  3. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under regulation 74(5) of SEBI (Depositories Participants) Regulation, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  4. 10 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  5. 9 July 2026

    AGM / EGM

    Notice Of Second Extraordinary General Meeting For F.Y. 2026-27 Scheduled To Be Held On 31St July, 2026 At 12:30 PM

    Notice of Second Extraordinary General Meeting for F.Y. 2026-27

    AGM/EGM / EGM View filing →

  6. 2 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Scheduled To Be Held On 02Nd July, 2026.

    Outcome of the Board Meeting Scheduled to be held on 02nd July, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 2 July 2026

    Fundraising

    Preferential Issue

    Disclosure under regulation 30 (LODR)- Preferential Issue

    Company Update / Preferential Issue View filing →

  8. 2 July 2026

    General

    Update On Board Meeting Scheduled To Be Held On 02Nd July, 2026.

    Update on Board Meeting Scheduled to be held on 02nd July, 2026.

    Company Update / General View filing →

  9. 2 July 2026

    AGM / EGM

    Announcement Regarding Extraordinary General Meeting Of The Company.

    Announcement regarding Extraordinary General Meeting of the Company.

    AGM/EGM / EGM View filing →

  10. 2 July 2026

    Meeting Update

    Meeting Updates

    Meeting Update

    Company Update / Meeting Updates View filing →

  11. 24 June 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation

    Asston Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 ,inter alia, to consider and approve proposal for raising ....

    Board Meeting / Board Meeting View filing →

  12. 24 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window Closure

    Insider Trading / SAST / Closure of Trading Window View filing →