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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 shareholder meetings

74 filed, newest first. Page 2 of 2.

  1. Sep 2015

  2. Aug 2015

  3. Oct 2014

  4. Aug 2014

    • 28 Aug · Meeting

      Share Transfer Books and Register of Members of the Company will remain closed from September 22, 2014 to September 30, 2014 (both days inclusive), in connection with the Annual General Meeting of the Company to be held on September 30, 2014,
  5. Jun 2014

  6. May 2014

  7. Aug 2013

  8. May 2013

    • 24 May · Meeting

      Company has fixed Book Closure from August 11, 2013 to August 20, 2013 for the purpose of Annual General Meeting of the Company to be held on August 20, 2013.
  9. Jul 2012

  10. Jun 2012

    • 19 Jun · Meeting

      Annual General Meeting of the Company is scheduled to be held on July 18, 2012. The Share Transfer Books and Register of Members will remain closed from July 11, 2012 to July 18, 2012 (including both days) for the purpose of ascertaining Dividend entitlement. It is proposed to make the dividend payments on August 17, 2012.
  11. Jul 2011

  12. Jun 2011

    • 22 Jun · Meeting

      Annual General Meeting of the Company will be held on July 22, 2011. Further the Register of Members and the Share Transfer Books of the Company shall remain closed from July 9, 2011 to July 22, 2011( both days inclusive) to determine the eligible shareholders for payment of dividend for the financial year (15 Month Period) 2010-11, if declared by the shareholders at the ensuing AGM.
  13. Sep 2010

  14. Aug 2010

  15. May 2010

    • 21 May · Meeting

      (1) The Annual General Meeting of shareholders of the Company was held on May 20, 2010. The Chairman commenced the meeting at the scheduled time, shareholders attended the said meeting; (2) The audited Balance Sheet as at December 31, 2009 and the Profit and Loss Account as on that date and the Reports to the Directors and Auditors thereon were approved; (3) Dividend @ 500% i.e. Rs. 10/- per equity share of the face value Rs. 2/- each was declared and approved; (4) Mr. Francis McNamara III, Director retiring by rotation, was re-appointed as a Director of the Company; (5) Mr. Anandh Balasundaram, Director retiring by rotation, was re-appointed as a Director of the Company; (6) Mr. Luigi Felice La Corte, who was appointed as an Additional Director was appointed as a Director of the Company; (7) M/s. BSR & Co. were re-appointed as the Statutory Auditors of the Company from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting and gave authorization to the Board of Directors to fix their remuneration.
  16. Apr 2010

    • 15 Apr · Meeting

      Annual General Meeting of the Company will be held on May 20, 2010. Further, the Register of Members and the Share Transfer Books of the Company shall remain closed from May 08, 2010 to May 20, 2010 ( both days inclusive) to determine the eligible shareholders for payment of dividend for the year 2009, if declared by the Shareholders at the ensuing AGM.
  17. May 2009

    • 19 May · Meeting

      Annual General Meeting of shareholders of the Company was held today i.e. May 18, 2009. The Chairman commenced the meeting at the scheduled time, 386 shareholders attended the said meeting. During the course of the meeting, the Managing Director explained the Company's proposed business growth strategy and also clarified the queries sought for by the shareholders; (2) The audited annual accounts for the year ended December 31, 2008 and the profit and loss accounts as on that date were approved; (3)Dividend @ 750% i.e. Rs. 15/- per equity share of the face value Rs. 2/- each was declared and approved;(4)M/s. BSR & Co. were re-appointed as the Statutory Auditors of the Company from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting and gave authorization to the Board of Directors to fix their remuneration;(5) Mr. K. S. Shah. Director retiring by rotation, was re-appointed as a Director of the Company; and (6) Mr. Ian Brimicombe, Director retiring by rotation, was re-appointed as a Director of the Company.
  18. Apr 2009

    • 8 Apr · Meeting

      Annual General Meeting of the Company scheduled to be held on May 18, 2009. Further, the Register of Members and the Share Transfer Books of the Company shall remain closed from May 05, 2009 to May 18, 2009.(Both days inclusive) to determine the eligible shareholders for payment of dividend, if declared.
  19. Apr 2008

    • 29 Apr · Meeting

      At the Annual General Meeting of shareholders of the Company held on April 28, 2008 :- 1) Dividend @ 750% i.e. Rs. 15/- per equity share of the face value Rs. 2/- each was declared; 2) M/s. BSR & Co. were reappointed as the Statutory Auditors of the Company; 3) Mr. D E Udawadia, Director retiring by rotation, was re-appointed as a Director of the Company; 4) The following were appointed as Directors of the Company - i) Mr. Graham Baker. ii) Mr. Bhasker V. Iyer. 5) The appointment of Mr. Anandh Balasundaram - i) as Director of the Company; and ii) as Managing Director of the Company with effect from June 1, 2007 for a period of 5 years.
    • 16 Apr · Meeting

      Notice of the Annual General Meeting of the members of the Company to be held on April 28, 2008. Further the company has submitted to the Exchange a copy of Addendum to the said notice. A copy of the same alongwith notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  20. Feb 2008

    • 25 Feb · Meeting

      Board of directors at its meeting held on February 25, 2008 decided to transfer Rs.61.45 million to General Reserves. The Board has also recommended declaration of Dividend of Rs.15/- per Equity Share (Face Value Rs.2/- each), subject to the approval of the Shareholders at the ensuing Annual General Meeting. Further the Company has informed that the Annual General Meeting of the Company will be held on April 28, 2008. Further the Board has decided that the Register of Members and Share Transfer Books of the Company shall remain closed from April 16, 2008 to April 28, 2008 (both days inclusive).
  21. May 2007

    • 30 May · Meeting

      Proceedings of the Annual General Meeting of the Company held on April 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Feb 2007

    • 23 Feb · Meeting

      Board at its meeting held on February 23,2007 approved the audited accounts for the year ended December 31, 2006 and decided to transfer Rs.50 million to General Reserves. The Board has also recommended declaration of Dividend of Rs.12/- per equity share (Face Value Rs.2/- each), subject to the approval of the shareholders at the ensuing Annual General Meeting. Further, the Annual General Meeting of the Company will be held on April 30,2007. The Board has also decided that the Register of Members and Share Transfer Books of the Company shall remain closed from April 23,2007 to April 30,2007 (both days inclusive).