Asian Star Company has informed that the meeting of the Board of Directors of the Company will be held on Thursday, July 30, 2020 at 11.30 AM through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs, to consider the following business matters; To Consider and approve Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and Year Ended 31st March, 2020; To Recommend payment of equity dividend for the Financial Year 2019-2020, if any; and any other matters mentioned in pdf with the permission of the chair. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window is closed for Designated Person (as defined in the Code) from April 1, 2020 and shall re-open after 48 hours of the declaration of the Financial Results.
The above information is a part of company’s filings submitted to BSE.
