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Board Meetings - Astral Ltd.
The latest board meeting for Astral Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 30 Jan 2025 | Quarterly Results | - |
| 07 Nov 2024 | Quarterly Results & Interim Dividend | - |
| 08 Aug 2024 | Quarterly Results | - |
| 17 May 2024 | Audited Results & Final Dividend | - |
| 30 Jan 2024 | Quarterly Results | - |
| 18 Oct 2023 | Quarterly Results & Interim Dividend | - |
| 11 Aug 2023 | Quarterly Results | - |
| 15 May 2023 | Audited Results & Final Dividend | - |
| 07 Feb 2023 | Quarterly Results & Bonus issue | - |
| 11 Nov 2022 | Quarterly Results & Interim Dividend | - |
| 12 Aug 2022 | Quarterly Results | - |
| 27 May 2022 | Audited Results & Final Dividend | - |
| 04 Feb 2022 | Quarterly Results | - |
| 11 Nov 2021 | Quarterly Results & Interim Dividend | - |
| 06 Aug 2021 | Quarterly Results | - |
| 18 May 2021 | Audited Results & Final Dividend | - |
| 03 Feb 2021 | Quarterly Results & Bonus issue | - |
| 06 Nov 2020 | Quarterly Results & Interim Dividend | - |
| 04 Aug 2020 | Quarterly Results | - |
| 25 May 2020 | Audited Results | - |
| 11 Feb 2020 | Quarterly Results & Interim Dividend | - |
| 24 Oct 2019 | Quarterly Results & Interim Dividend | - |
| 02 Aug 2019 | Quarterly Results & Bonus issue | inter alia, to consider and approve the proposal for issue of Bonus Shares. |
| 20 May 2019 | Audited Results & Final Dividend | - |
| 11 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results & Interim Dividend | - |
| 31 Jul 2018 | Quarterly Results | - |
| 23 May 2018 | Audited Results & Final Dividend | - |
| 13 Feb 2018 | Quarterly Results | - |
| 13 Nov 2017 | Quarterly Results & Interim Dividend | - |
| 08 Aug 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results & Final Dividend | - |
| 06 Feb 2017 | Quarterly Results | - |
| 17 Nov 2016 | Quarterly Results & Interim Dividend | - |
| 19 Aug 2016 | Quarterly Results | - |
| 27 May 2016 | Audited Results | - |
| 10 Mar 2016 | 2nd Interim Dividend | - |
| 10 Feb 2016 | Quarterly Results | - |
| 05 Nov 2015 | Quarterly Results & Interim Dividend | - |
| 17 Sep 2015 | Others | 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. |
| 11 Aug 2015 | Quarterly Results | - |
| 28 May 2015 | Audited Results & Final Dividend | - |
| 28 Jan 2015 | Quarterly Results | - |
| 27 Oct 2014 | Quarterly Results & Interim Dividend | - |
| 25 Aug 2014 | Others | To fix record date for the purpose of sub-division (Stock Split) of face value of Equity shares from Rs.2/- each to Rs.1/- each. |
| 18 Jul 2014 | Quarterly Results & Others | - |
| 03 May 2014 | Audited Results, F.Dividend & Stock Split | - |
| 05 Feb 2014 | Quarterly Results & Others | To consider the reappointment of Mrs. Jagruti Engineer, the Whole Time Director of the Company subject to the approval of the members of the Company. |
| 01 Nov 2013 | Quarterly Results & Interim Dividend | - |
| 05 Aug 2013 | Quarterly Results & Others | To consider :-To fix the Record date for the purpose of sub-division (Stock Split) of face value of Equity Shares from Rs. 5/- each to Rs. 2/- each. |
| 20 May 2013 | Aud.Results, F.Dividend & Stock Split | - |
| 28 Jan 2013 | Quarterly Results | - |
| 09 Nov 2012 | Quarterly Results & Interim Dividend | - |
| 13 Aug 2012 | Quarterly Results | - |
| 22 May 2012 | Audited Results & Final Dividend | (Revised) |
| 07 Feb 2012 | Quarterly Results & Others | It was also reported to the Board as a Table Item that the new plant at Dholka had become commercially operational. |
| 05 Nov 2011 | Quarterly Results & Interim Dividend | - |
| 04 Aug 2011 | Quarterly Results | - |
| 20 May 2011 | Audited Results & Final Dividend | - |
| 21 Jan 2011 | Quarterly Results | - |
| 25 Oct 2010 | Quarterly Results & Interim Dividend | - |
| 09 Aug 2010 | Quarterly Results | - |
| 21 May 2010 | Audited Results, F. Dividend & Split | The Board has proposed sub-division of the face value of Equity Shares of Rs. 10/- each to Rs. 5/- each, subject to approval of Shareholders. |
| 19 Jan 2010 | Quarterly Results | - |
| 13 Oct 2009 | Interim Dividend | - |
| 27 Jul 2009 | Quarterly Results | - |
| 28 May 2009 | Audited Results & Dividend | - |
| 28 Jan 2009 | Quarterly Results & General | To terminate the previous term of the Mr. Sandeep P Engineer as Managing Director with effect from January 31, 2009 & to appoint him with fresh terms & conditions for a period of 3 years. |
| 15 Oct 2008 | Quarterly Results | - |
| 17 Jul 2008 | Quarterly Results | - |
| 05 May 2008 | Audited Results & Dividend | - |
| 18 Jan 2008 | Quarterly Results | - |
| 18 Oct 2007 | Quarterly Results | - |
| 30 Jul 2007 | Quarterly Results | - |
| 26 Apr 2007 | Audited Results | - |