Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window.

• Security Code: 540824
• Company: ASTRON

We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Friday, 04th May, 2018 at the Registered Office of the Company inter alia
to consider following agenda:

1) To consider and approve Annual Audited Financial Results of the Company for the year ended on March 31, 2018.
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window of the Company for dealing in the shares by its directors/ KMP/ designated persons- employees etc. will be closed from 24th April, 2018 to 06th May, 2018 (both days inclusive).
Please take this information in compliance with the requirement of Regulation 29 and other applicable requirement of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015.