Asston Pharmaceuticals Ltd

BSE: 544445

41

total announcements

544445.BO · 15 min delayed

BSECompany UpdateAuditor Change1 Oct 2026

ASSTON PHARMACEUTICALS LIMITED

ASSTON PHARMACEUTICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Asston Pharmaceuticals has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateAuditor Change1 Oct 2026

ASSTON PHARMACEUTICALS LIMITED

ASSTON PHARMACEUTICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Asston Pharmaceuticals has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateAuditor Change1 Oct 2026

ASSTON PHARMACEUTICALS LIMITED

ASSTON PHARMACEUTICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Asston Pharmaceuticals has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateAuditor Change1 Oct 2026

ASSTON PHARMACEUTICALS LIMITED

ASSTON PHARMACEUTICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Asston Pharmaceuticals has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateAuditor Change1 Oct 2026

ASSTON PHARMACEUTICALS LIMITED

ASSTON PHARMACEUTICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aston Pharmaceuticals has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateAuditor Change1 Oct 2026

ASSTON PHARMACEUTICALS LIMITED

ASSTON PHARMACEUTICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Asston Pharmaceuticals has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateAuditor Change1 Oct 2026

ASSTON PHARMACEUTICALS LIMITED

ASSTON PHARMACEUTICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Asston Pharmaceuticals has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateAuditor Change1 Oct 2026

ASSTON PHARMACEUTICALS LIMITED

ASSTON PHARMACEUTICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Asston Pharmaceuticals has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateAuditor Change1 Oct 2026

ASSTON PHARMACEUTICALS LIMITED

ASSTON PHARMACEUTICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Asston Pharmaceuticals has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateMgmt Change1 Oct 2026

Asston Pharmaceuticals Ltd

Change in Management

Asston Pharmaceuticals Ltd has announced a change in management, with the appointment of Mr. Ashish Narayan Sakalkar as Managing Director and the re-appointment of Mr. Sakalkar as Director retiring by rotation. The company has also approved the appointment of M/s Panchal S K & Associates as Statutory Auditors and increased the remuneration of Mr. Sakalkar, Mrs. Saili Jayaram More, and Mr. Sachin Chandrakant Badakh.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change1 Oct 2026

Asston Pharmaceuticals Ltd

Appointment of Statutory Auditor of the Company

Asston Pharmaceuticals Ltd has announced the appointment of Mr. Ashish Narayan Sakalkar as Director retiring by rotation and re-appointment, and M/s Panchal S K & Associates as Statutory Auditors of the Company.

Read more →📎 1 attachment
BSEAGM/EGM1 Oct 2026

Asston Pharmaceuticals Ltd

Scrutinizer Report

Asston Pharmaceuticals Ltd has submitted the Scrutinizer's Report along with the voting results of the 7th Annual General Meeting held on 29th September, 2026. The meeting was conducted through video conferencing, and the resolutions passed include the adoption of audited financial statements, appointment of a managing director, and appointment of statutory auditors.

Read more →📎 1 attachment
BSEAGM/EGM29 Sept 2026

Asston Pharmaceuticals Ltd

Outcome of 7th Annual General Meeting

Asston Pharmaceuticals Ltd held its 7th Annual General Meeting on 29.09.2026 via Video Conferencing facility. The meeting was attended by the Managing Director, Whole Time Director and CEO, Independent Directors, Non-Executive Directors, Company Secretary, Chief Financial Officer, Statutory Auditor, and Scrutinizer. The resolutions proposed to be passed at this AGM were explained to the shareholders, and the window for electronic voting remained open till 15 minutes post the conclusion of the AGM.

Read more →📎 1 attachment
BSEInsider Trading / SASTMgmt Change27 Sept 2026

Asston Pharmaceuticals Ltd

Trading Window Closure

Asston Pharmaceuticals Ltd has announced the closure of its trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026.

Read more →📎 1 attachment
BSEInsider Trading / SASTPledge4 Sept 2026

Asston Pharmaceuticals Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prakruti R Pali

Asston Pharmaceuticals Ltd received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prakruti R Pali, indicating a change in promoter holding from 7.26% to 9.03% through open market purchases.

Read more →📎 1 attachment
BSEBoard MeetingMgmt Change27 Aug 2026

Asston Pharmaceuticals Ltd

Asston Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. Appointment of M/s ....

Asston Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various matters, including the appointment of a new statutory auditor, increase in remuneration of directors, and the date and draft notice of the 7th Annual General Meeting.

Read more →📎 1 attachment
BSEAGM/EGM3 Aug 2026

Asston Pharmaceuticals Ltd

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

Asston Pharmaceuticals Ltd has announced the voting results and scrutinizer's report for its Extraordinary General Meeting (EGM) held on July 31, 2026, through video conferencing. The meeting was attended by 3 promoters and 0 public shareholders, and 1 resolution was passed, which was to issue equity shares on a preferential basis.

Read more →📎 1 attachment