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NSEJun 23, 2021 03:31 PM



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Board Meetings - Astral Ltd.

See past and forthcoming board meetings of Astral Ltd. - ASTRAL, 532830

Ex-datePurposeNotes
2021-05-18Audited Results & Final Dividend
2021-02-03Quarterly Results & Bonus issue
2020-11-06Quarterly Results & Interim Dividend
2020-08-04Quarterly Results
2020-05-25Audited Results
2020-02-11Quarterly Results & Interim Dividend
2019-10-24Quarterly Results & Interim Dividend
2019-08-02Quarterly Results & Bonus issueinter alia, to consider and approve the proposal for issue of Bonus Shares.
2019-05-20Audited Results & Final Dividend
2019-02-11Quarterly Results
2018-11-14Quarterly Results & Interim Dividend
2018-07-31Quarterly Results
2018-05-23Audited Results & Final Dividend
2018-02-13Quarterly Results
2017-11-13Quarterly Results & Interim Dividend
2017-08-08Quarterly Results
2017-05-30Audited Results & Final Dividend
2017-02-06Quarterly Results
2016-11-17Quarterly Results & Interim Dividend
2016-08-19Quarterly Results
2016-05-27Audited Results
2016-03-102nd Interim Dividend
2016-02-10Quarterly Results
2015-11-05Quarterly Results & Interim Dividend
2015-09-17Others1. 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.
2015-08-11Quarterly Results
2015-05-28Audited Results & Final Dividend
2015-01-28Quarterly Results
2014-10-27Quarterly Results & Interim Dividend
2014-08-25OthersTo 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.
2014-07-18Quarterly Results & Others
2014-05-03Audited Results, F.Dividend & Stock Split
2014-02-05Quarterly Results & OthersTo consider the reappointment of Mrs. Jagruti Engineer, the Whole Time Director of the Company subject to the approval of the members of the Company.
2013-11-01Quarterly Results & Interim Dividend
2013-08-05Quarterly Results & OthersTo 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.
2013-05-20Aud.Results, F.Dividend & Stock Split
2013-01-28Quarterly Results
2012-11-09Quarterly Results & Interim Dividend
2012-08-13Quarterly Results
2012-05-22Audited Results & Final Dividend(Revised)
2012-02-07Quarterly Results & OthersIt was also reported to the Board as a Table Item that the new plant at Dholka had become commercially operational.
2011-11-05Quarterly Results & Interim Dividend
2011-08-04Quarterly Results
2011-05-20Audited Results & Final Dividend
2011-01-21Quarterly Results
2010-10-25Quarterly Results & Interim Dividend
2010-08-09Quarterly Results
2010-05-21Audited Results, F. Dividend & SplitThe 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.
2010-01-19Quarterly Results
2009-10-13Interim Dividend
2009-07-27Quarterly Results
2009-05-28Audited Results & Dividend
2009-01-28Quarterly Results & GeneralTo 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.
2008-10-15Quarterly Results
2008-07-17Quarterly Results
2008-05-05Audited Results & Dividend
2008-01-18Quarterly Results
2007-10-18Quarterly Results
2007-07-30Quarterly Results
2007-04-26Audited Results