Astral Poly Technik Share Price Astral Poly

877.60

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904.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2020 - -
ASTRAL POLY TECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,inter alia, to consider and approve Audited Financial Results for the year ended March 31, 2020
Board Meeting - 28-Jan-2020 - -
ASTRAL POLY TECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Unaudited financial result for quarter and nine months ended 31st December, 2019. With reference to the earlier letter dated January 28, 2020, Astral Poly Technik Ltd has now informed BSE that the Board of Directors shall, in the meeting to be held on February 11, 2020, inter alia consider declaration of 2nd Interim Dividend for the financial year 2019-20. (As Per BSE Announcement Dated on 05.02.2020) Outcome of Board Meeting Board Approves 2nd Interim Dividend FY 2019-20. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 14-Oct-2019 - -
ASTRAL POLY TECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Unaudited Financial results for quarter and half year ended 30th September, 2019 and Declaration of Interim Dividend if any. Board approved the following: 1. Payment of Interim Dividend @ Re. 0.40 /- per Equity Share of Re. 1/- each. Payment of dividend shall be made before 15th November, 2019. 2. Appointment of Mr. Viral Jhaveri as an Additional Independent Director:The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Viral Jhaveri as an Additional Director (Independent Director) w.e.f 24th October, 2019, subject to approval of the Shareholders of the Company. Mr. Viral Jhaveri will be Independent Director and he is not related to the Promoter or to the Promoter Group and fulfills the criteria of Independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (as amended from time to time). Outcome of Board Meeting. Board Declares Interim Dividend. (As Per BSE Announcement Dated on 24.10.2019)
Board Meeting - 26-Jul-2019 - -
Quarterly Results & Bonus issue inter alia, to consider and approve the proposal for issue of Bonus Shares. ASTRAL POLY TECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 30th June,2019 and proposal for issue of Bonus Shares. Outcome of Board Meeting held on 2nd August,2019 Board Recommends Bonus Issue (As Per BSE Announcement Dated On 02/08/2019)
Board Meeting - 29-Jun-2019 - -
Outcome of Board meeting