Shri Aster Silicates Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shri Aster Silicates Ltd. on BSE

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Shri Aster Silicates Ltd.

20 Sep 2017

AGM

Fixes Book Closure for AGM

BSE India

Shri Aster Silicates Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 28, 2017.

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Shri Aster Silicates Ltd.

19 Sep 2017

Corp. Action

Book Closure From 21.09.2017 To 28.09.2017 For Annual General Meeting

BSE India

Register of Members and Share Transfer Books of the Company will remain closed fiom 21st September 2017 to 28th September 2017(Both days Inclusive) for Annual General Meeting.

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Shri Aster Silicates Ltd.

19 Sep 2017

AGM

AGM On 28.09.2017

BSE India

21st Annual General Meeting of Members of the Company will be held on 28th September 2017 at 11.00 AM at Plot No.831, B/h. J.M Huber Chemicals, Jhagadia GIDC, Jhagadia, Dist. Bharuch Jhagadia Bharuch GJ 393110 to pass below mentioned resolutions: (A) Adoption and approval of Audited Financial statements for the year ended 31st March, 2017....

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Shri Aster Silicates Ltd.

18 Aug 2017

Result

Un-Audited Financial Result For Quarter Ended 30.06.2017

BSE India

Declaration of Un-audited Financial result for quarter ended 30.06.2017

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Shri Aster Silicates Ltd.

16 Aug 2017

Board Meeting

Outcome of Board Meeting

BSE India

In terms of Regulation 30 read with Schedule III and regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the board of directors of the company at its meeting held today has : Approved the Audited Financial Statements for the year ended 30th June, 2017 and the Audited financial results for the quarter and year ended 30th June, 2017.

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Shri Aster Silicates Ltd.

04 Aug 2017

Board Meeting

Board Meeting On 11.08.2017.

BSE India

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing obligations and Disclosure requirement) Regulation, 2015. We would like to inform you that the meeting of the board of directors of the company will be held on Friday, 11th August, 2017 at 2.30 P.M. at the corporate office of the company situated at B-506, 'INFINITY', Nr. Hotel Ramada, Corporate Lane Road, Prahladnagar Garden, Satellite, Ahmedabad 380015, Gujarat, inter...

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Shri Aster Silicates Ltd.

04 Aug 2017

Board Meeting

Board Meeting On 11.08.2017.

BSE India

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Shri Aster Silicates Ltd.

01 Jun 2017

Result

Financial Result For Quarter And Year Ended On 31St March 2017.

BSE India

Approval of the Audited Financial Statements for the year ended 31st March, 2017 and the Audited financial results for the quarter and year ended 31st March, 2017

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Shri Aster Silicates Ltd.

01 Jun 2017

Board Meeting

Outcome of Board Meeting

BSE India

In terms of Regulation 30 read with Schedule III and regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors of the company at its meeting held on 30th May, 2017 has Approved the Audited Financial Statements for the year ended 31st March, 2017 and the Audited financial results for the quarter and year ended 31st March, 2017.

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Shri Aster Silicates Ltd.

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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