Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532830 | NSE Symbol : ASTRAL | ISIN : INE006I01046 | Industry : Plastic products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	30-Jan-2025	Quarterly Results	Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2024. Financial Result for the Quarter ended 31st December, 2024 Integrated Filing (Financial) - Unaudited Financial Result for the Quarter Ended 31st December 2024 (As Per BSE Announcement Dated on: 30/01/2025)
30-Oct-2024	07-Nov-2024	Quarterly Results	Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2024 and Declaration of Interim Dividend for the financial year 2024-25 If any. Outcome of the Board Meeting held on 7th November, 2024 Appointment of Company Secretary Mr. Chintankumar Patel (As Per BSE Announcement Dated on: 07/11/2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 Outcome of Board Meeting held on August 8, 2024 (As per BSE Announcement Dated on 08/08/2024)
09-May-2024	17-May-2024	Final Dividend	Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for FY 2023 -2024 and recommendation of Final Dividend if any; Outcome of Board Meeting (As Per BSE Announcement Dated on 17.05.2024)
22-Jan-2024	30-Jan-2024	Quarterly Results	Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Approval of Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2023 Financial Result for the Third Quarter and Nine Months ended on 31st December, 2023 (As Per BSE Announcement Dated on 30/01/2024)
10-Oct-2023	18-Oct-2023	Interim Dividend	Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2023 and Declaration of Interim Dividend for the financial year 2023-24. Record Date for Payment of Interim Dividend (As Per BSE Announcement Dated on 10/10/2023) Board declared Interim Dividend for the financial year 2023-24 at the rate of Rs.1.50 per share of face value of Re.1/- each. The Record Date for determining the shareholders entitled for payment of the said Interim Divided has been fixed as 27 October, 2023. The Interim Divided shall be paid to the eligible shareholders after 27th October, 2023 within 30 days of date of declaration. Outcome of the Board Meeting held on 18' October, 2023 (As Per BSE Announcement Dated on 18.10.2023) Newspaper Advertisement pertaining to Unaudited Financial Result for the Quarter and half year ended on 30th September, 2023. Newspaper Advertisement of the Notice of Record Date for Interim Dividend Financial Result for the Second Quarter and half year ended on 30th September, 2023 - Updated. (As Per BSE Announcement Dated on 19/10/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Astral Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2023. Outcome of Board Meeting Held on August 11, 2023. (As Per BSE Announcement Dated on 11.08.2023)
08-May-2023	15-May-2023	Accounts	Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Astral Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for FY 2022 -2023 and recommendation of Final Equity Dividend if any. Board approved:- 1. Recommended final dividend of Rs. 2.25 per equity share of Re. 1/- each (face value) for the year ended 31 st March, 2023 subject to approval of Members at ensuing Annual General Meeting. The Company will inform in due course, the date of 27th Annual General Meeting and the date from which dividend will be paid or warrants thereof will be dispatched to the Members. 2. Appointment of Mr. Kairav Engineer as an Additional Director under executive category with the designation of Whole Time Director- Whole Time Key Managerial Personnel of the Company with effect from 1st July, 2023. The Board members based on recommendation of the Nomination and Remuneration Committee, appointed Mr. Kairav Engineer (DIN: 03383621) as an Additional Director in the executive category with the designation of Whole Time Director- Whole Time Key Managerial Personnel of the Company for a period of 5 years with effect from 1st July, 2023 subject to approval of Members at the ensuing Annual General Meeting. 3. Redesignation and appointment Mr. Hiranand Savlani as an Additional Director in the executive category with the designation of Whole Time Director in addition to act as Chief Financial Officer- Whole Time Key Managerial Personnel of the Company with effect from 1st July, 2023. The Board members based on recommendation of the Nomination and Remuneration Committee, appointed Mr. Hiranand Savlani (DIN: 07023661) as an Additional Director in the executive category with the designation of Whole Time Director in addition to act as Chief Financial Officer- Whole Time Key Managerial Personnel of the Company for a period of 5 years with effect from 1st July, 2023 subject to approval of Members at the ensuing Annual General Meeting. (As Per BSE Bulletin Dated on 15.05.2023) Astral Board recommends Final Dividend Appointment of Mr. Kairav Engineer and Mr. Hiranand Savlani as Whole Time Director of the Company. Outcome of Board Meeting (As Per BSE Announcement dated on 15.05.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Approval of Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2022 and Proposal for Issue of Bonus Equity shares. Recommended issue of bonus equity shares in the proportion of 1:3 that is 1 (One) bonus equity share of Re. 1/- each for every 3 (Three) fully paid-up equity shares. Outcome of Board Meeting Held on February 7, 2023. Outcome of the Board Meeting held on 7th February, 2023 Corporate Action-Fixes Record Date for Bonus Issue as 14th March, 2023. Appointment of Mr. Dhinal Shah and Mr. Chetas Desai as Independent Director of the Company. (As Per BSE Announcement Dated on 07.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year Ended 30th September 2022 and declare Interim Dividend. Outcome of Board Meeting held on 11th November, 2022 (As Per BSE Announcement Dated 11.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2022. Outcome of Board Meeting (As per BSE Announcement Dated on 12/08/2022)
17-May-2022	27-May-2022	Final Dividend	Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Audited Financial Results of the Company for FY 2021-22 and Recommendation of Final Equity Dividend Astral Limited has informed the Exchange about recommendation of Final dividend at the rate of 1.75 per share by the Board of Directors (As Per NSE Announcement Dated on 26.05.2022) Outcome of Board Meeting Astral Board recommends Final Dividend (As per BSE Announcement Dated on 27/5/2022)
29-Apr-2022	29-Apr-2022	Acquisitions	Outcome of Board Meeting
25-Jan-2022	04-Feb-2022	Quarterly Results	Quarterly Results Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended 31st December, 2021 Outcome of Board Meeting (As Per BSE Announcement Dated on 04/02/2022)
01-Nov-2021	11-Nov-2021	Quarterly Results	Interim Dividend & Quarterly Results Declaration of interim Dividend Outcome of Board Meeting (As Per BSE Announcement Dated on 11/11/2021)

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Astral Ltd

Board Meeting