Board Meetings for ASTRAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASTRAL | Astral Limited | 09 Nov 2012 | Results/Dividend | To consider amongst other business, the followings : (1) To consider and approve the Un-audited Financial Results for the Quarter ended on September 30, 2012; (2) To consider declaration of Interim Dividend to the members of the Company for the Financial year 2012-2013 and to fix the record date for the payment of Interim Dividend. | - |
| ASTRAL | Astral Limited | 13 Aug 2012 | Un-audited Financial Results | To consider and approve amongst other business, the Unaudited Financial Results for the quarter ended on June 30, 2012. | - |
| ASTRAL | Astral Limited | 22 May 2012 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 21, 2012 to consider amongst other business, the following: (1) To consider and approve the Audited Financial Results for the Financial Year ended on March 31, 2012; (2) To consider recommendation of Final Dividend for the Financial Year 2011-12. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on May 22, 2012. | - |
| ASTRAL | Astral Limited | 21 May 2012 | Results/Dividend | To consider amongst other business, the following: (1) To consider and approve the Audited Financial Results for the Financial Year ended on March 31, 2012; (2) To consider recommendation of Final Dividend for the Financial Year 2011-12. | - |
| ASTRAL | Astral Limited | 07 Feb 2012 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2011. | - |
| ASTRAL | Astral Limited | 05 Nov 2011 | Results/Dividend | To consider amongst other business, the following : (1) To consider and approve the Un-audited Financial Results for the Quarter ended on September 30, 2011; (2) To consider declaration of Interim Dividend to the members of the Company for the Financial year 2011-2012 and to fix the record date for the payment of Interim Dividend. | - |
| ASTRAL | Astral Limited | 04 Aug 2011 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results for the Quarter ended on June 30, 2011. | - |
| ASTRAL | Astral Limited | 20 May 2011 | Results/Dividend | To consider amongst other business, the following: (1) To consider and approve the Audited Financial Results for the Financial Year ended on March 31, 2011; (2) To consider recommendation of Final Dividend for Financial Year 2010-11. | - |
| ASTRAL | Astral Limited | 21 Jan 2011 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results for the Quarter ended on December 31, 2010. | - |
| ASTRAL | Astral Limited | 25 Oct 2010 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results for the Quarter ended on September 30, 2010. | - |
| ASTRAL | Astral Limited | 25 Oct 2010 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on October 25, 2010 to consider and approve the Un-audited Financial Results for the Quarter ended on September 30, 2010. The Company has now informed that the Board of Directors of the Company also propose to consider the declaration and payment of Interim dividend to the shareholders of the Company whose name would appear on the register of members on the date to be decided by the Board in this behalf.(Purpose Revised). | - |
| ASTRAL | Astral Limited | 09 Aug 2010 | Un-audited Financial Results | To Consider and approve the Un-audited Financial Results for the First Quarter ended on June 30, 2010. | - |
| ASTRAL | Astral Limited | 21 May 2010 | Results/Dividend/Stock-split | To consider amongst other business, the following : 1) To consider and approve the Audited Financial Results for the financial year ended on March 31, 2010. 2) To consider payment of final dividend for F.Y. 2009-10. 3) To consider Sub-division (Stock Split) of the face value of the Equity Shares of the Company. | - |
| ASTRAL | Astral Limited | 19 Jan 2010 | Unaudited Financial Results | To consider and approve Unaudited Financial Results for the third quarter ended on December 31, 2009. | - |
| ASTRAL | Astral Limited | 13 Oct 2009 | Unaudited Financial Results/Dividend | The Company has informed the exchange that at the ensuing Board Meeting scheduled on October 13, 2009 to consider unaudited financial result for the quarter ended September 30, 2009, the Board of Directors of the company propose to consider the declaration and payment of Interim dividend to the shareholders of the company whose name would appear on the register of members on the date to be decided by the board in this behalf.(Purposed Revised) | - |