Astal Laboratories Share Price

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Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited standalone financial results for the quarter and year ended March 31 2025 along with limited review report of the auditors and other businesses.

Submission of annual secretarial Compliance Report for the period ended March 31 2025.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Astal Laboratories Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74120UP1993PLC015605</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>13.01</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Mahendra Kumar <br/> Designation: Company Secretary <br/> EmailId: csmahendra07@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Balagogiswara Rao Peddinti <br/> Designation: Chief Financial officer <br/> EmailId: cfopeddinti@gmail.com</div> </div> <div> <br/> Date: 23/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Submission of Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended March 2025.

Submission of Intimation regarding issue of duplicate share certificates.