Astral has informed that the meeting of the Board of Directors of the Company will be held on Tuesday 30th January, 2024, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023. Further as informed vide letter dated 27th December, 2023, the ‘Trading Window’ for dealing/trading in the shares of the Company by Designated Persons was closed from 1st January, 2024 as per the Company’s Code of Conduct for prohibition of insider trading and shall remain closed till 1st February, 2024.
The above information is a part of company’s filings submitted to BSE.