Board Meeting Intimation for 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

ASTRON PAPER has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Dear Sir/ Madam,
We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Monday, 05th November, 2018 at the Registered Office of the Company inter alia, to consider and approve the Standalone & Consolidated Un- audited Financial Results of the Company for the period ended on 30th September, 2018 and Statement of Assets and Liabilities as on 30th September, 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 27th October, 2018 to 07th November, 2018 (both days inclusive). The above information is also available on the website of the Company. i.e. www.astronpaper.com.