Board Meetings for ASTRON

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ASTRONAstron Paper & Board Mill Limited04 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
ASTRONAstron Paper & Board Mill Limited29 Jan 2018Results/Othersinter alia to consider, following agenda. 1. To consider and approve the un-audited financial results for the quarter and nine month ended on December 31, 2017 and to take note of limited review audit certificate there on. 2. Re-constitution of Audit Committee of the Company. 3. Constitution of Executive Committee of the Board for the approval of routine transaction of the Company.
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