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AstraZeneca Pharma India share news, announcements and annual reports

NSE: ASTRAZENBSE: 506820Pharmaceuticals & BiotechnologySmall Cap

AstraZeneca Pharma India Limited · Formerly Astra IDL · Face value ₹2 · Listed Aug 1982 on BSE, May 2001 on NSE
Last close ₹6,291.50down ₹73.00 (1.15%)BSE ₹6,283.25

Share price at the NSE close on 2 Nov 2026. Previous close ₹6,364.50.

2 Nov: open ₹6,353.00, high ₹6,450.00, low ₹6,250.50

52-week range of traded prices to 2 Nov 2026
₹5,640.00Low, 9 Oct 2026₹9,849.50High, 3 Nov 2025
Market cap
₹15,729 Cr333rd largest listed
P/E
92.73
P/B
18.02
Dividend yield
0.57%
ROE
20.6%
ROCE
24.4%
Debt to equity
0.00
Volume, NSE
7,49338.5% delivered

AstraZeneca Pharma India board meetings

121 filed, newest first. Page 2 of 3.

  1. Apr 2017

  2. Feb 2017

  3. Jan 2017

  4. Dec 2016

  5. Oct 2016

  6. Jul 2016

  7. Apr 2016

  8. Feb 2016

  9. Jan 2016

  10. Dec 2015

  11. Nov 2015

  12. Oct 2015

  13. Jul 2015

  14. May 2015

  15. Jan 2015

  16. Oct 2014

    • 16 Oct · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. Further the 'Trading Window' shall remain closed for all Specified Persons, from October 16, 2014 to November 4, 2014 (both days inclusive) in terms of Company - Code of Conduct for Prevention of Insider Trading framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.
  17. Aug 2014

    • 13 Aug · Board meeting

      Board of Directors considered, inter alia, the following; 1. The Board noted and confirmed the appointment of Mr.Rajesh Marwaha as the Chief Financial Officer of the Company, effective August 04, 2014. 2. Approved the appointment of Mr. Anantha Murthy N as the Legal Counsel and Company Secretary and also designated him as the Compliance Officer of the Company. Prior to the above appointment he was the Legal Counsel and Associate Company Secretary.
    • 1 Aug · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. The 'Trading Window' shall remain closed for all Specified Persons, from August 1, 2014 to August 13, 2014 (both days inclusive) in terms of AstraZeneca Pharma India Limited - Code of Conduct for Preventiion of Insider Trading framed under Securities and Exchange Board of India (Prohibition of Insider trading) Regulations, 1992.
  18. May 2014

    • 30 May · Board meeting

      In view of absence of profits for the year ended March 31, 2014, and to conserve resources for future growth, the Board has not recommended any dividend on equity shares for the Financial Year ended March 31, 2014.
    • 22 May · Board meeting

      For considering Audited Financial Results of the Company, for the last quarter and financial year ended March 31, 2014 & may also consider 'recommendation of dividend' for the financial year ended March 31, 2014.
    • 5 May · Board meeting

      Board of Directors of the Company at its meeting held on May 05, 2014, inter alia, has approved seeking approval of shareholders of the Company through Postal Ballot for the voluntary delisting of equity shares of the Company proposed by AstraZeneca Pharmaceuticals AB, Sweden, Promoter of the Company, in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009.
    • 2 May · Board meeting

      To consider inter-alia seeking approval of shareholders of the Company through Postal Ballot, for the voluntary delisting proposed by AstraZeneca Pharmaceuticals AB Sweden, Promoter of the Company, in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009.
  19. Apr 2014

    • 15 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 15, 2014, deferred consideration of seeking approval of shareholders of the Company through Postal Ballot for the delisting of equity shares of the Company proposed by the Promoters of the Company, in the light of discussions with ICICI Securities Limited, the Manager and Walker Chandoik & Co LLP, the Valuer and pending their response to the clarifications and explanations sought from them.
    • 11 Apr · Board meeting

      To consider inter-alia, seeking approval of shareholders of the Company through Postal Ballot, for the voluntary delisting proposed by AstraZeneca Pharmaceuticals AB Sweden, Promoter of the Company, in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009.
  20. Mar 2014

  21. Jan 2014

    • 8 Jan · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013.
  22. Oct 2013

    • 9 Oct · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013.
  23. Jul 2013

    • 23 Jul · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
  24. May 2013

    • 22 May · Board meeting

      Board of Directors of the Company at its meeting held on May 21, 2013 has transacted the following :(1) Recommendation of Dividend: In view of absence of profits for the year ended March 31, 2013, and to conserve resources for future growth, the Board has not recommended any dividend on equity shares for the Financial Year ended March 31, 2013.
    • 13 May · Board meeting

      Inter alia, to consider and approve the Audited Financial Results of the Company, for the last quarter and financial year ended March 31, 2013.
    • 3 May · Board meeting

      To consider the 'Strategy Plan' for the Company.
    • 3 May · Board meeting

      Board of Directors of the Company at its meeting held on May 02, 2013, has noted the resignation of Mr. Luigi Felice La Corte, Director, with effect from April 15, 2013. Further, Mr. Justin Ooi has been appointed as a Director of the Company in the vacancy caused by the resignation of Mr. Luigi Felice La Corte. The Board of Directors has also approved the appointment of Mr. Sanjay Murdeshwar as an Additional Director and also as Managing Director of the Company for a period of 3 years with effect from May 02, 2013. The appointment of Mr. Sanjay Murdeshwar as Managing Director is subject to the approval of the Central Government under Part I of Schedule XIII to the Companies Act, 1956. In view of inadequacy of profits of the Company for the year ended March 31, 2013, the remuneration payable by the Company to the Managing Director has been approved by the Remuneration Committee of the Board at its meeting held after the conclusion of the Board Meeting, as well as the appointment and remuneration is subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting in accordance with the applicable provisions of Schedule XIII to the said act.
  25. Jan 2013

    • 23 Jan · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2012.
  26. Dec 2012

    • 6 Dec · Board meeting

      Board of Directors of the Company at its meeting held on December 06, 2012, inter alia, has approved the following : (1) Appointment of Mr. Narayan K. Seshadri as an Additional Director on the Board with immediate effect and he would be acting as an Independent Director; (2) The employment term of Mr. Jonathan Hunt, Interim COO & President of the Company, whose appointment had been intimated vide letter dated August 23, 2012 and was valid till December 31, 2012, has been extended till March 12, 2013.
  27. Oct 2012

    • 19 Oct · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2012.
  28. Jul 2012

    • 26 Jul · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2012.
  29. May 2012

    • 12 May · Board meeting

      Board of Directors of the Company at its meeting held on May 11, 2012 has appointed Mr. Pawan Singhal as the Vice President - Legal & Secretarial of the Company, and designated him as the "Compliance Officer" of the Company.
  30. Apr 2012

    • 24 Apr · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended March 31, 2012.
  31. Jan 2012

    • 13 Jan · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2011.
  32. Oct 2011

    • 12 Oct · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2011.
  33. Jul 2011

    • 14 Jul · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2011.
  34. Jun 2011

    • 10 Jun · Board meeting

      Inter alia to consider and approve the proposal of straightening of land boundaries of factory with IDL Industries Limited.
  35. Apr 2011

    • 19 Apr · Board meeting

      Inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year (15 Months) ended March 31, 2011 and to recommend dividend, if any.
  36. Jan 2011

    • 17 Jan · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2010.
  37. Oct 2010

    • 8 Oct · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2010.
  38. Jul 2010

    • 27 Jul · Board meeting

      Board at its meeting held on July 27, 2010, has given its approval for seeking the consent/approval of the Shareholders of the Company through postal ballot to the delisting proposal initiated by AstraZeneca Pharmaceuticals, AB, Sweden, promoter of the Company, pursuant to and in accordance with Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009.
    • 13 Jul · Board meeting

      Board of Directors at the meeting held on July 09, 2010, considered inter-alia seeking approval of Shareholders of the Company through postal ballot, pursuant to Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, in connection with the delisting proposal initiated by AstraZeneca Pharmaceuticals AB, Sweden, promoter of the Company. After discussions, the Board deferred the decision on the same to the next meeting of the Board of Directors, the date of which will be intimated in due course.