Board Meetings for ASTRAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASTRAL | Astral Limited | 05 Nov 2015 | Results/Dividend | To consider , amongst other business, the Unaudited Financial Results for the Quarter ended and half year ended on September 30, 20145 and to consider declaration of Interim Dividend to the members of the Company for the Financial year 2015-16. | |
| ASTRAL | Astral Limited | 17 Sept 2015 | Others | To consider and approve the followings: 1. Acquisition of balance 24% equity shares of Resinova Chernie Limited (Subsidiary of the Company) from Mr. Vijay Parikh. 2. Preferential Issue of Equity Shares to Mr . Vijay Parikh. 3. Employee Stock Option Scheme. | |
| ASTRAL | Astral Limited | 11 Aug 2015 | Results/Others | to consider amongst other business, the Unaudited Financial Results for the quarter ended June 30, 2015. | |
| ASTRAL | Astral Limited | 28 May 2015 | Results/Dividend | To consider and approve the audited standalone and Consolidated financial results for the financial year ended March 31, 2015 and to consider recommendation of final dividend ,if any, for the financial year 2014-15. | |
| ASTRAL | Astral Limited | 28 Jan 2015 | Results/Others | To consider and approve the Un-audited Financial Results for the Third Quarter ended on 31st December, 2014, and any other business with the approval of the chairman. | - |
| ASTRAL | Astral Limited | 27 Oct 2014 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on October 27, 2014 to consider and approve the Un-audited Financial Results for the Second Quarter ended on September 30, 2014, and any other business with the approval of the chairman. The Company has now informed that the Board of Directors will also consider the declaration of Interim Dividend, if any.(Purpose Revised). | - |
| ASTRAL | Astral Limited | 27 Oct 2014 | Results | To consider and approve the Un-audited Financial Results for the Second Quarter ended on September 30, 2014, and any other business with the approval of the chairman. | |
| ASTRAL | Astral Limited | 25 Aug 2014 | Record Date | To consider and approve amongst other business, the followings :- (1) To fix the Record date for the purpose of sub-division (Stock Split) of face value of Equity Shares from Rs. 2/- each to Rs.1/- each. | - |
| ASTRAL | Astral Limited | 18 Jul 2014 | Results/Others | To consider amongst other business, the following- 1) To consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2014. 2) To consider and approve the raising of Long Term Funds. 3) To fix the dates of Book closure for the purpose of declaration of final dividend and the annual general meeting of the Company. | |
| ASTRAL | Astral Limited | 03 May 2014 | Results/Dividend/Stock-split | to consider amongst other business, the followings- 1) To consider and approve the Audited Standalone and Consolidated Financial Results for the Financial Year ended on March 31, 2014. 2) To consider recommendation of Final Dividend for the Financial Year 2013-2014. 3) To consider Sub-division (Stock Split) of the face value of the Equity Shares of the Company. | - |
| ASTRAL | Astral Limited | 05 Feb 2014 | Results | Inter alia, 1) To consider and approve the un-audited Financial Results for the quarter ended December 30, 2013. 2) To conside and approve the reappointment of Mrs. Jagruti Engineer, the Whole Time Director of the Company subject to the approval of the Members of the Company. | |
| ASTRAL | Astral Limited | 01 Nov 2013 | Results/Dividend | to consider and approve amongst other business, the unaudited financial results for the quarter ended September 30, 2013 & to consider declaration of interim dividend to the members of the Company for the financial year 2013-2014 and to fix the record dtae for payment of Interim Dividend. | - |
| ASTRAL | Astral Limited | 05 Aug 2013 | Results/Others | (1)To consider and approve the unaudited financial results for the quarter ended June 30, 2013 (2) To fix Record date for the purpose of sub-division (stock split) of face value of equity shares from Rs 5/- each to Rs 2/- each. | - |
| ASTRAL | Astral Limited | 20 May 2013 | Results/Dividend/Stock-split | To consider amongst other business, the following: (1) To consider and approve the Audited Standalone and Consolidated Financial Results for the Financial Year ended on March 31, 2013. (2) To consider recommendation of Final Dividend for the Financial year 2012-2013. (3) To consider Sub-division (Stock Split) of the face value of the Equity Shares of the Company. | - |
| ASTRAL | Astral Limited | 28 Jan 2013 | Results/Others | To consider and approve amongst other business, the Unaudited Financial Results for the quarter ended on December 31, 2012. | - |