Astral Poly Technik Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 03 2021 inter alia to consider the following :
1. Approve the Unaudited Financial Results for the quarter and nine months ended December 31 2020 (Q3).
2. Proposal for Issue of Bonus Equity shares.
Further as informed vide letter dated December 30 2020 the ?Trading Window? for dealing/trading in the shares of the Company by Designated Persons was closed from January 01 2021 as per the Company?s Code of Conduct for prohibition of insider trading and shall remain closed till February 05 2021 (both days inclusive).
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