Desktop Site
|
28 Mar 24 | 16:00
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
Notices
|
S&P
BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
532830
Company
Astral Ltd
Exchange Disseminated Time
Board to consider Final Dividend |
5/22/2017 12:15:55 PM
Astral Poly Technik Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia, to consider the followings :
1. Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2017.
2. Recommendation of final dividend on equity shares, if any.
3. Issuance of non-convertible debentures upto Rs. 200 Crores on private placement basis, in one or more tranches, subject to approval of shareholders.
In accordance to the Code of Conduct of the Company for prohibition of insider trading, the "Trading Window" for dealing / trading in the shares of the Company by Designated Persons shall remain closed from May 22, 2017 to June 01, 2017 (both days inclusive).
<< Back
Recently Viewed