Shri Aster Silicates Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Shri Aster Silicates Ltd. from all sources in a single place.

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24 May 2017

Board Meeting

Board Meeting On Tuesday, 30Th May, 2017 At 2.30 P.M

BSE India

INTIMATION under regulation 29 of the SEBI (Listing obligations and disclosure requirement) Regulation, 2015 and closure of trading window under code of conduct for prevention of insider trading

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Shri Aster Silicates Ltd.

14 Feb 2017

Result

Standalone Financial Results, Limited Review Report for December 31, 2016

BSE India

Shri Aster Silicates Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016

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Shri Aster Silicates Ltd.

13 Feb 2017

Company Update

Resignation of Independent Director

BSE India

Shri Aster Silicates Ltd has informed BSE that Mr. Dushyant Manibhai Buch has resigned as Independent director and all committee members of the Company w.e.f. February 13, 2017.The board has approved his resignation in its board meeting dated February 13, 2017.

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Shri Aster Silicates Ltd.

13 Feb 2017

Board Meeting

Outcome of Board Meeting - Resignation of Whole Time Director & CFO

BSE India

Shri Aster Silicates Ltd has informed BSE that Ms. Namrata Mahesh Maheshwari has resigned as Whole time director and CFO and other Committee member of the Company w.e.f. February 13, 2017.The Board has approved her resignation in its Board meeting dated February 13, 2017.

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Shri Aster Silicates Ltd.

06 Feb 2017

Board Meeting

Board Meeting on Feb 13, 2017

BSE India

Shri Aster Silicates Ltd has informed BSE that board meeting of the Company is scheduled to be held on February 13, 2017, inter alia, to consider and approve the un-audited financial result for quarter ended December 31, 2016 and take note and approve Resignation of Mrs. Namrata Mahesh Maheshwari as Whole time director and CFO and other Committee member of the Company & Resignation of Mr. Dushyant Manibhai Buch as Independent Director and Committee Member of the Company....

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Shri Aster Silicates Ltd.

02 Jan 2017

AGM

Outcome of AGM

BSE India

Shri Aster Silicates Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on December 31, 2016.

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Shri Aster Silicates Ltd.

04 Dec 2016

Company Update

Appointment of Additional Director

BSE India

Shri Aster Silicates Ltd has informed BSE that Ms. Lekha Manibhai Buch has been appointed as an Additional director of the Company w.e.f. December 03, 2016.

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Shri Aster Silicates Ltd.

07 Nov 2016

Board Meeting

Board Meeting Intimation for Results & Closure of Trading Window

BSE India

Shri Aster Silicates Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on November 15, 2016, inter alia, to consider and approve the un-audited financial result for quarter ended September 30, 2016.Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window...

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Shri Aster Silicates Ltd.

21 Sep 2016, 01:17PM

Company Update

Updates on extension of time for holding the A G M

BSE India

Shri Aster Silicates Ltd has informed BSE that in response to the application made for extension of time for holding Annual General Meeting, the Registrar of Companies, Gujarat has sanctioned extension of time for holding the AGM upto December 31, 2016 (for Three months) in terms of section 96(1) of the Companies Act, 2013.

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Shri Aster Silicates Ltd.

16 Sep 2016

Company Update

Extension of Annual General Meeting

BSE India

Shri Aster Silicates Ltd has informed BSE regarding "Application to Extend the time for holding of Annual General Meeting as per section 96(1) of the Companies Act, 2013".

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