Astral Ltd - 532830 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot25-05-2022
25-05-2022
Astral Ltd - 532830 - Change In Office Address Of Registrar And Share Transfer Agent
Change in Office Address of Registrar and Share Transfer Agent18-05-2022
Astral Ltd - 532830 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For FY 2021-22 And Recommendation Of Final Equity Dividend
Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for FY 2021-22 and Recommendation of Final Equity Dividend17-05-2022
Astral Ltd - 532830 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Astral Ltd 2 CIN NO. L25200GJ1996PLC029134 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Krunal BhattDesignation :-Company Secretary Name of the Chief Financial Officer :- Hiranand Savlani Designation : -Chief Financial Officer Date: 11/05/202211-05-2022
Astral Ltd - 532830 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Hearing of Petition for amalgamation of subsidiaries of the Company viz. Resinova Chemie Limited and Astral Biochem Private Limited with the Company.02-05-2022
Astral Ltd - 532830 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Hearing of Petition for amalgamation of subsidiaries of the Company viz. Resinova Chemie Limited and Astral Biochem Private Limited with the Company.02-05-2022
Astral acquires controlling stake in Gem Paints for 194 cr; enters paints business
To expand products line29-04-2022
Astral Ltd - 532830 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAstral Ltd 2CINL25200GJ1996PLC029134 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Krunal Bhatt Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mr Hiranand Savlani Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022
Astral Ltd - 532830 - Announcement under Regulation 30 (LODR)-Acquisition
Outcome of Board Meeting29-04-2022
Astral Ltd - 532830 - Compliance Certificate For The Period Ended 31St March, 2022
Compliance Certificate for the period ended 31st March, 202215-04-2022