Asian Star Company has informed that the Meeting of the Board of Directors of the Company will be held on Tuesday, February 9, 2021 at 3.00 pm through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs, to consider the following business matters: Un-Audited (Standalone & Consolidated) Financial Results for the 3rd quarter and nine months ended December 31, 2020 and any other matters 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 of the Company is closed for Designated Person (as defined in the Code) from 1st January, 2021 and shall re-open after 48 hours of declaration of the Financial Results.
The above information is a part of company’s filings submitted to BSE.
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