ASTRAL POLY TECHNIK LTD. - Board to consider Q3 results & Bonus Issue on February 03, 2021

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 :<BR><BR>1. Approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2020 (Q3).<BR><BR>2. Proposal for Issue of Bonus Equity shares. <BR><BR>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).