Asian Star Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Asian Star Company Ltd. on BSE

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Asian Star Company Ltd.

01 Oct 2022

736.60

0.22%

AGM

ASIAN STAR CO.LTD.-$ - 531847 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Asian Star Company Limited has informed BSE regarding details of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer''s Report

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Asian Star Company Ltd.

30 Sep 2022

736.60

0.22%

AGM

ASIAN STAR CO.LTD.-$ - 531847 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 28th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Asian Star Company Ltd.

30 Sep 2022

736.60

0.22%

SAST

ASIAN STAR CO.LTD.-$ - 531847 - Closure of Trading Window

BSE India

This is to inform you that as per the Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of the Company will remain closed with effect from Friday September 30, 2022 till 48 hours of the declaration of Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended September 30, 2022 (both days inclusive).

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Asian Star Company Ltd.

09 Sep 2022

736.60

0.22%

Company Update

ASIAN STAR CO.LTD.-$ - 531847 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the Listing Regulations, we enclosed herewith copies of the Newspaper Advertisement regarding intimation of 28th Annual General Meeting and electronic dispatch of Notice & Annual Report 2021-22 published in Financial Express (English) and Mumbai Lakshdeep (Marathi) newspapers.

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Asian Star Company Ltd.

09 Sep 2022

736.60

0.22%

Corp. Action

ASIAN STAR CO.LTD.-$ - 531847 - Intimation Of Book Closure Date Pursuant To Regulation 42 Of …

BSE India

Pursuant to provision of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of members and share transfer book of the Company shall remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of payment of dividend (subject to tax deducted at source) for the financial year 2021-2022 @ Rs. 1.50 per Equity Share of Rs. 10/- each, if approved by the members at the aforesaid Annual General Meeting of the Company.

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Asian Star Company Ltd.

09 Sep 2022

736.60

0.22%

AGM

ASIAN STAR CO.LTD.-$ - 531847 - Intimation Of 28Th Annual General Meeting To Be Held On …

BSE India

With reference to the captioned subject matter, we wish to inform that 28th Annual General Meeting (AGM) of the Company will be held on Friday, 30th September, 2022 at 3.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to provision of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of members and share transfer book of the Company shall remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of payment of dividend for the financial year 2021-2022 @ Rs. 1.50 per Equity Share of Rs. 10/- each, if approved by the members at the aforesaid Annual General Meeting of the Company.

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Asian Star Company Ltd.

07 Sep 2022

736.60

0.22%

Corp. Note

ASIAN STAR CO.LTD.-$ - 531847 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclosed herewith Notice of the 28th Annual General Meeting and Annual Report for 2021-2022 of the Company.

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Asian Star Company Ltd.

03 Sep 2022

736.60

0.22%

Corp. Action

ASIAN STAR CO.LTD.-$ - 531847 - Intimation Of Book Closure Date Pursuant To Regulation 42 Of …

BSE India

pdf

Asian Star Company Ltd.

03 Sep 2022

736.60

0.22%

AGM

ASIAN STAR CO.LTD.-$ - 531847 - 28Th Annual General Meeting To Be Held On Friday, 30Th …

BSE India

pdf

Asian Star Company Ltd.

29 Jul 2022

736.60

0.22%

Result

ASIAN STAR CO.LTD.-$ - 531847 - Un-Audited Financial Results (Standalone And Consolidated) For The First Quarter …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results as per IND-AS along with the Auditor''''s Limited Review Report for the First Quarter ended June 30, 2022, which were considered and approved by the Board of Directors, in its meeting held today i.e. July 29, 2022.

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