Astral Poly Technik Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2018, inter alia, to consider the followings:
1. Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018.
2. Recommendation of final dividend on equity shares, if any.
In accordance to the Code of Conduct of the Company for prohibition of insider trading, the "Trading Window" for dealing / trading in the shares of the Company by Designated Persons shall remain closed from May 14, 2018 to May 25, 2018 (both days inclusive).
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