Asian Star Company has informed that 30th Annual General Meeting (AGM) of the Company will be held on Monday, September 23, 2024 at 02.00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to provision of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of members and share transfer book of the Company shall remain closed from Tuesday, September 17, 2024 to Monday, September 23, 2024 for the purpose of payment of dividend (subject to tax deducted at source) for the financial year 2023-24 at Rs 1.50 per Equity Share of Rs 10 each, if approved by the members at the aforesaid Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
