| 05-May-2014 | S | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2014, inter alia, has:
Considered and approved sub-division (Stock Split) of the face value of Rs. 2/- each to Re. 1/- each subject to the approval of the Shareholders.
SUB. :- Sub Division of equity shares of Astral Poly Technik Limited (Scrip Code 532830)
Trading Members of the Exchange are hereby informed that, Astral Poly Technik Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Astral Poly Technik Limited
(532830)
RECORD DATE
26.09.2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/09/2014 DR-123/2014-2015
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid- up w.e.f. 25/09/2014.
ii. ISIN No. INE006I01038 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 25/09/2014.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 28.08.2014) | 26-Sep-2014 | |
| 20-May-2013 | S | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has :
- Considered and approved sub-division (Stock Split) of the face value of Rs. 5/- each to Rs. 2/- each subject to the approval of the Shareholders.
Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2013, has fixed a record date of September 09, 2013 for the purpose of sub-division (Stock Split) of face value of Equity Shares of the Company from Rs. 5/- (Rupees Five) each to Rs. 2/- (Rupees Two) each.
(As Per BSE Announcement Dated on 07.08.2013)
SUB. :- Sub Division of equity shares of Astral Poly Technik Limited (Scrip Code 532830)
Trading Members of the Exchange are hereby informed that Astral Poly Technik Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Astral Poly Technik Limited
(532830)
RECORD DATE
09/09/2013
PURPOSE
Sub Division of existing equity shares of Rs.5/- each into equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
05/09/2013
DR-112/2013-2014
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 05/09/2013.
ii. ISIN No. INE 006I01020 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 05/09/2013.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice Dated on 21.08.2013) | 09-Sep-2013 | |
| 21-May-2010 | S | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2010, inter alia;
The board has proposed sub-division (Stock Split) of the face value of equity shares of Rs. 10/- each to Rs. 5/- each subject to approval of shareholders.
Astral Poly Technik Ltd has informed BSE that the Board of Directors at its meeting held on August 30, 2010, has fixed a Record Date of September 16, 2010 for purpose of Stock split by sub-division of the Equity Shares of the Company of the face value of Rs. 10/- (Rupee Ten) each to the face value of Rs. 5/- (Rupees Five) each.
(As Per BSE Announcement Website dated on 30.08.2010)
SUB. :- Sub Division of equity shares of Astral Poly Technik Ltd. (Scrip Code 532830)
Trading Members of the Exchange are hereby informed that, Astral Poly Technik Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Astral Poly Technik Ltd.(532830)
RECORD DATE
16.09.2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
15/09/2010 DR- 119/2010- 5011
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 15/09/2010.
ii. ISIN No. INE 006 I01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 15/09/2010.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.09.2010) | 16-Sep-2010 | |
| 18-Oct-2023 | D | Board declared Interim Dividend for the financial year 2023-24 at the rate of Rs.1.50 per share of face value of Re.1/- each. The Record Date for determining the shareholders entitled for payment of the said Interim Divided has been fixed as 27 October, 2023. The Interim Divided shall be paid to the eligible shareholders after 27th October, 2023 within 30 days of date of declaration. | 27-Oct-2023 | |
| 15-May-2023 | D | Board approved:-
1. Recommended final dividend of Rs. 2.25 per equity share of Re. 1/- each (face value) for the year ended 31 st March, 2023 subject to approval of Members at ensuing Annual General Meeting. The Company will inform in due course, the date of 27th Annual General Meeting and the date from which dividend will be paid or warrants thereof will be dispatched to the Members.
Intimation of Record Date for Final Dividend 2022-23
(As Per BSE Announcement dated on 14.07.2023) | 04-Aug-2023 | |
| 11-Nov-2022 | D | Declared Interim Dividend for the financial year 2022-23 at the rate of Rs.1.25 per share of face value of Re.1/- each. | 18-Nov-2022 | |
| 27-May-2022 | D | Astral Limited has informed the Exchange about recommendation of Final dividend at the rate of 1.75 per share by the Board of Directors | 19-Aug-2022 | |
| 11-Nov-2021 | D | Declaration of interim Dividend | 17-Nov-2021 | |
| 18-May-2021 | D | Recommended final dividend of Re. 1/- per share of Re. 1/- each (face value) for the year ended March 31, 2021 subject to approval of members in ensuing Annual General Meeting. | 23-Aug-2021 | |
| 06-Nov-2020 | D | Board approved the Payment of Interim Dividend @ Re. 1/- per Equity Share of Re. 1/- each. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as Saturday, November 14, 2020,dividend will be paid to shareholders on or after November 18, 2020 and will be paid within statutory due date. | 12-Nov-2020 | |
| 11-Feb-2020 | D | Board Approves 2nd Interim Dividend FY 2019-20 | 17-Feb-2020 | |
| 24-Oct-2019 | D | Board approved the following:
Payment of Interim Dividend @ Re. 0.40 /- per Equity Share of Re. 1/- each. Payment of dividend shall be made before 15th November, 2019. | 31-Oct-2019 | |
| 20-May-2019 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2019, inter alia, has recommended final dividend of Rs. 0.40 per share of Re. 1/- each for the year ended March 31, 2019 subject to approval of members in ensuing Annual General Meeting. The dividend shall be paid to the members within a period of
thirty days from the date of Annual General Meeting. | 25-Jul-2019 | |
| 14-Nov-2018 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2018, inter alia, has considered & approved payment of Interim Dividend @ Re. 0.30 /- per Equity Share of Re. 1/- each. Payment of dividend shall be made before December 05, 2018. | 20-Nov-2018 | |
| 23-May-2018 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2018, inter alia, have recommended final dividend of Rs. 0.35 per share of Re. 1/- each for the year ended March 31, 2018 subject to approval of members in ensuing Annual General Meeting. The dividend shall be paid to the members within a period of thirty days from the date of Annual General Meeting. | 14-Aug-2018 | |
| 13-Nov-2017 | D | Board of Directors at its meeting held on November 13, 2017, declared Interim Dividend of Rs. 0.25 per equity share and approved re-appointment of Mr. Sandeep Engineer as the Managing Director of the Company. | 20-Nov-2017 | |
| 30-May-2017 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended final dividend of Rs. 0.30 per share of Re.1/- each for the year ended March 31, 2017 subject to approval of members in ensuing Annual General Meeting. The dividend shall be paid to the members within a period of thirty days from the date of Annual General Meeting. Date of Annual General Meeting shall be informed in due course.
Board Recommends Final Dividend | 31-Jul-2017 | |
| 17-Nov-2016 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 17, 2016, inter alia, has considered and approved followings:-
- Payment of Interim Dividend @ Re. 0.20/- per Equity Share of Re. 1/- each. Payment of dividend shall be made before December 10, 2016. | 24-Nov-2016 | |
| 10-Mar-2016 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016, inter alia, has considered and approved -
1. Payment of Interim Dividend @ Re. 0.25 /- per Equity Share of Re. 1/- each. Payment of dividend shall be made before March 31, 2016.
The Meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 3.30 p.m. | 17-Mar-2016 | |
| 05-Nov-2015 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2015, inter alia, has considered and approved payment of Interim Dividend @ Re. 0.15/- per Equity Share of Re. 1/- each. Payment of dividend shall be made before November 30, 2015. | 09-Nov-2015 | |
| 28-May-2015 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended Final Equity Dividend of Re. 0.225/- (i.e. 22.5%) per Equity Share of Re. 1/- each for the Financial Year 2014-15 subject to the approval of the members of the Company. | 03-Aug-2015 | |
| 27-Oct-2014 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2014, inter alia, has considered and approved :
1. Payment of Interim Dividend @ Re. 0.15/- per Equity Share of Re. 1/- each.
| 05-Nov-2014 | |
| 05-May-2014 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2014, inter alia, has:
1. Recommended Final Equity Dividend @ Re. 0.40/- per Equity Share of Rs. 2/- each for the Financial Year 2013-2014 subject to the approval of the members of the Company. | 13-Aug-2014 | |
| 01-Nov-2013 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01, 2013, inter alia, has considered and approved the payment of Interim Dividend @ Re. 0.25/- per Equity Share of Rs. 2/- each. | 13-Nov-2013 | |
| 20-May-2013 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has :
1. Recommended Final Equity Dividend @ Re. 0.75/- per Equity Share of Rs. 5/- each for the Financial Year 2012-2013 subject to the approval of the members of the Company. | 23-Jul-2013 | |
| 09-Nov-2012 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has considered the Payment of Interim Dividend @ Rs. 0.50 per Equity Shares of Rs. 5/- each. | 22-Nov-2012 | |
| 22-May-2012 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2012, inter alia, has:
1. Recommended for payment of Final Equity Dividend @ of Re. 0.625/- per Equity Share of Rs. 5/- each for the Financial Year 2011-2012 subject to the approval of the members of the Company.
2. Decided to convene the Annual General meeting of the Company on August 13, 2012. | 30-Jul-2012 | |
| 05-Nov-2011 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2011, inter alia, has recommended an Interim Dividend of Rs. 0.50 per equity share of Rs. 5/- each. | 17-Nov-2011 | |
| 20-May-2011 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has recommended Final Dividend @ Re. 0.625 per Equity share of Rs. 5/- each. | 21-Jul-2011 | |
| 25-Oct-2010 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2010, inter alia, has declared:
Interim Dividend at the rate of Rs. 0.50/- (Fifty Paisa) per equity share of Rs. 5 (Rupee 5 each). | 03-Nov-2010 | |
| 21-May-2010 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2010, inter alia;
Board of Directors have recommended a final dividend of Re. 1/- per equity share of Rs. 10/- each in addition to the Interim dividend of Re. 1/- per equity share. | 28-Jul-2010 | |
| 14-Oct-2009 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 13, 2009, inter alia, has declared the payment of Interim dividend @ 10% being Rupee 1/- (Rupee One) per equity share of Rs. 10 (Rupees Ten each). | 22-Oct-2009 | |
| 28-May-2009 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2009, inter alia, has recommended the dividend @ Rs 1/- per equity share of Rs 10/- each of the Company for the year ended on March 31, 2009. | 16-Jul-2009 | |
| 05-May-2008 | D | Astral Poly Technik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2008, inter alia, has recommended the dividend @ Rs 1/- per equity share of Rs 10/- each of the Company for the year ended on March 31, 2008. | 09-Jun-2008 | |
| 18-Feb-2023 | B | 1:3 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, ASTRAL LIMITED has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ASTRAL LIMITED
(532830)
RECORD DATE
14.03.2023
PURPOSE
Issue of 1 (One) Bonus Equity Share of Re.1/- each for every 3 (Three) existing Equity Shares of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
14/03/2023 DR-738/2022-2023
(As Per BSE Notice Dated on 10.03.2023) | 14-Mar-2023 | 1:3 |
| 05-Mar-2021 | B | 1:3 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, ASTRAL POLY TECHNIK LTD. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the Bank would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ASTRAL POLY TECHNIK LTD.
(532830)
RECORD DATE
19.03.2021
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.1/- each for every 3 (Three) existing equity shares of Rs.1/- each held.
Ex-Bonus basis from Date & Sett. No.
18/03/2021 DR-243/2020-2021
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 16.03.2021)
Allotment of Bonus equity shares.
(As Per BSE Announcement dated on 20.03.2021) | 19-Mar-2021 | 1:3 |
| 13-Aug-2019 | B | 1:4 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Astral Poly Technik Ltd has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Astral Poly Technik Ltd (532830)
RECORD DATE
17/09/2019
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.10/- each for every 4 (Four) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
16/09/2019 DR-114/2019-2020
(As Per BSE Notice Dated on 11.09.2019) | 17-Sep-2019 | 1:4 |
| 18-Oct-2023 | BC | Board declared Interim Dividend for the financial year 2023-24 at the rate of Rs.1.50 per share of face value of Re.1/- each. The Record Date for determining the shareholders entitled for payment of | 31-Mar-2024 | |
| 30-Jan-2024 | BC | Notice of Postal Ballot
Scrutinizer Report on Postal Ballot
Outcome of Postal Ballot
(As Per BSE Announcement Dated on 08.03.2024) | 07-Mar-2024 | |
| 22-Jan-2024 | BC | Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Approval of Unaudited Financial Results for the Quar | 30-Jan-2024 | |
| 02-Nov-2023 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Friday | 03-Nov-2023 | |
| 10-Oct-2023 | BC | Record Date for Payment of Interim Dividend
Rs.1.5000 per share(150%)Interim Dividend
(As Per BSE Bulletin dated on 19.10.2023) | 27-Oct-2023 | |