ASTONEA LABS LIMITED

Recent announcements

• Please find enclosed herewith resubmission of financial results for the financial year ended 31.03.2025, as the same was submitted in XBRL Version and as a part of outcome of the Board ....19 Sep 2026 · Result / Financial Results
• The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Gulati18 Sep 2026 · Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
• Please find enclosed herewith disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015 as received from Mr. Ashish Gulati, Promoter of the Company.17 Sep 2026 · Company Update / General
• Please find enclosed herewith disclosure as per Regulation 29(1) of SEBI (Substantial Acquisition of shares & Takeovers) Regulation, 2011 as received from Mr. Ashish Gulati, Promoter of the Company.17 Sep 2026 · Company Update / General
• Intimation under Regulation 30-Appointment of Internal Auditor9 Sep 2026 · Company Update / General
• Outcome of the Board Meeting held on 9th September, 2026.9 Sep 2026 · Others / Outcome without intimation
• Approval of Alteration in Object Clause of the Memorandum of Association ("MOA") of the Company21 Aug 2026 · Company Update / Amendments to Memorandum & Articles of Association
• Re-appointment of Ms. Pooja Singh as Director of the Company21 Aug 2026 · Company Update / General
• Scrutinizer''s Reports and Voting Results of the 9th Annual General Meeting ("AGM") of the Company held on 21st August, 202621 Aug 2026 · AGM/EGM / AGM
• Proceedings of 9th Annual General Meeting ("AGM") of the Company for the financial year 2025-26 held on 21st August, 202621 Aug 2026 · AGM/EGM / AGM
• Intimation regarding Newspaper Publication of Notice of 9th Annual General Meeting ("AGM") of the Company.25 Jul 2026 · Company Update / Newspaper Publication
• Annual Report of the Company for the Financial year 2025-26.24 Jul 2026 · Others / Reg. 34 (1) Annual Report
• Please find enclosed herewith an attached Notice of 9th Annual General Meeting ("AGM") of the Company for the Financial Year 2025-26 scheduled to be held on Friday, 21st August, 2026.24 Jul 2026 · AGM/EGM / AGM
• Intimation under Regulation 30- Revision in Re-appointment of Tax Auditor under Income Tax Act, 202524 Jul 2026 · Company Update / General
• Audited Consolidated Financial Results for the Half year and year ended 31.03.202624 Jul 2026 · Result / Financial Results
• Outcome of the Board Meeting held on 24th July, 202624 Jul 2026 · Board Meeting / Outcome of Board Meeting
• Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Audited Consolidated Financial ....18 Jul 2026 · Board Meeting / Board Meeting
• Intimation under Regulation 30 of SEBI(LODR)Regulations, 2015 - Execution and Registration of Sale Deed for Sale of Immovable Properties located in Gurugram, Haryana.17 Jul 2026 · Company Update / General
• Intimation under Regulation 30 regarding successful completion of Regulatory Inspection of Manufacturing Facility by Supreme Board of Drugs and Medical Appliances (SBDMA), Ministry of Health ....14 Jul 2026 · Company Update / General
• Please find enclosed herewith the Certificate under Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, pertaining to the quarter ended 30.06.2026.13 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Please find enclosed the Revised Financial Results along with the additional documents sought by BSE through its email dated 19th June 202620 Jun 2026 · Result / Financial Results
• Submission of Half-Yearly Disclosure on Related Party Transactions for the period ended 31.03.202630 May 2026 · Company Update / General
• Statement of Deviation & Variation for the half year ended 31.03.202630 May 2026 · Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation
• Intimation under Regulation 30- Re-appointment of Tax Auditor30 May 2026 · Company Update / General
• Intimation under Regulation 30- Re-appointment of Cost Auditor30 May 2026 · Company Update / General
• Intimation under Regulation 30- Re-appointment of Secretarial Auditor30 May 2026 · Company Update / General
• Audited Standalone Financial Results for the half year and year ended 31.03.202630 May 2026 · Result / Financial Results
• Outcome of the Board Meeting held on 30th May, 202630 May 2026 · Board Meeting / Outcome of Board Meeting
• Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone ....25 May 2026 · Board Meeting / Board Meeting
• <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> ....29 Apr 2026 · Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
• Intimation under Regulation 30 of SEBI LODR (Regulations), 2015 regarding Fire Incident at premises of Company''s Manufacturing Facility27 Apr 2026 · Company Update / General
• Please find enclosed herewith a statement on redressal of Investor Grievances for the quarter ended 31.03.202623 Apr 2026 · Company Update / General
• Please find enclosed herewith the Certificate under Reg. 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, pertaining to the quarter ended 31.03.2026.9 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Acquisition of Equity Stake in Damaira Pharmaceuticals Private Limited31 Mar 2026 · Company Update / Acquisition
• Approval of adoption of new set of Article of Association of the Company27 Mar 2026 · Company Update / Amendments to Memorandum & Articles of Association
• Approval of Variation in the Objects of the Initial Public Offer (IPO)27 Mar 2026 · Company Update / General
• Voting Results and Scrutinizer''s Report of the Extra-Ordinary General Meeting (EGM) of the Company held on 27th March, 202627 Mar 2026 · AGM/EGM / EGM
• Proceedings of Extra-Ordinary General Meeting (EGM) of the Company held on 27th March, 2026.27 Mar 2026 · AGM/EGM / EGM
• Intimation for Closure of Trading Window26 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• Intimation regarding Newspaper Publication of EGM Notice and PAS-13 Mar 2026 · Company Update / Newspaper Publication