| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 9 May 2024 |
| 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) | ||
| Board Meeting | 30 Jan 2024 | 22 Jan 2024 |
| 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) | ||
| Board Meeting | 18 Oct 2023 | 10 Oct 2023 |
| 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) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| 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) | ||
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