Astral Poly Technik Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2019, inter alia,to consider, the followings: 1. Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019. 2. Recommendation of final dividend on equity shares, if any. 3. Issuance of redeemable non-convertible debentures / Debt Securities in one or more tranches up to Rs. 100 Crores,subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. In accordance to the Code of Conduct of the Company for prohibition of insider trading, the "Trading Window" for dealing / trading in the shares of the Company by Designated Persons was closed from April 03, 2019 and shall remain closed till May 22, 2019 (both days inclusive).
Pdf Link: Astral Poly Technik Ltd. - Board to consider FY19 results & Final Dividend on May 20, 2019
Source : BSE - www.bseindia.com
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.