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Astral share news and announcements

NSE: ASTRALBSE: 532830Industrial ProductsMid Cap

Formerly Astral Poly Technik
Last close ₹1,357.00down ₹29.50 (2.13%)BSE ₹1,353.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,386.50.

52-week range of traded prices to 23 Oct 2026
₹1,311.60Low, 9 Jul 2026₹1,768.70High, 11 Mar 2026
Market cap
₹36,456 Cr217th largest listed
P/E
63.3
P/B
9.0
Dividend yield
0.29%
ROE
15.0%
ROCE
19.3%
Debt to equity
0.04
Volume, NSE
3,18,95053.1% delivered

Astral shareholder meetings

79 filed, newest first. Page 2 of 2.

  1. Oct 2015

  2. Sep 2015

  3. Aug 2015

  4. Jul 2015

  5. Dec 2014

  6. Aug 2014

  7. Jul 2014

  8. Aug 2013

  9. May 2013

    • 20 May · Meeting

      Board of Directors of the Company at its meeting held on May 20, 2013 has decided to close Register of Members and Share Transfer Books from July 25, 2013 to August 05, 2013 (Both days Inclusive) for the purpose of declaration of Final dividend and the Annual General Meeting of the Company to be held on August 05, 2013.
  10. Aug 2012

  11. May 2012

    • 23 May · Meeting

      Board of Directors of the company has decided to close the Books of Transfer from August 01, 2012 to August 13, 2012 (Both days Inclusive) for the purpose of declaration of dividend and Annual General Meeting of the company to be held on August 13, 2012.
    • 22 May · Meeting

      Board of Directors of the Company at its meeting held on May 22, 2012 has decided to convene the Annual General meeting of the Company on August 13, 2012.
  12. Aug 2011

  13. May 2011

    • 25 May · Meeting

      Company fixed book closure date from July 25, 2011 to August 04, 2011(Both days Inclusive) for the purpose of payment of dividend and Annual General Meeting of the company will be held on August 04, 2011.
  14. Aug 2010

    • 9 Aug · Meeting

      Members of the company at their Annual General Meeting held on 9th August, 2010 have considered and passed following resolutions: (1) Adoption of the Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date, together with the report of the Directors and Auditors Report thereon. (2) Declaration of dividend at the rate of Rs. 1/- per share on Equity Share of the Company for the year ended on March 31, 2010. (3) Re - appointment of Pradip N. Desai and Mr. K.R. Shenoy as Directors of the Company, who are liable to retire by rotation. (4) Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants Ahmedabad, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until conclusion of the next Annual General Meeting of the Company. (5) Approval of Remuneration to be given to Mr. K. R. Shenoy, an independent Director of the Company. (6) Approval of Sub-division (Split) of the face value of Equity Shares of the Company from Rs. 10/- per Equity Share to Rs.5/- per Equity Share.
  15. May 2010

    • 22 May · Meeting

      Register of members and Share transfer books of the company will remain closed from July 30, 2010 to August 7, 2010(Both days Inclusive) for the purpose of payment of dividend and Annual General Meeting of the company to be held on August 9, 2010.
  16. Jul 2009

    • 27 Jul · Meeting

      Members of the company at Annual General Meeting held on July 27, 2009, have accorded their consent to all items mentioned in the notice dated May 28, 2009 as mentioned hereunder:-1) Approval and Adoption of Annual Consolidated Audited Balance sheet of the company as at March 31, 2009 and profit And Loss Account for the year ended on that date together with the Directors Report and the Auditors' Report thereon. 2) Declaration of final Dividend of Re. 1/- per equity Share of Rs. 10 each for the financial year 2008-2009. 3) Reappointment of Mr. Nimish G. Dalal as the Director of the company 4) Reappointment of Mr. Kyle Thompson as the Director of the company 5) Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company to hold the office of auditor from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting. 6) Appointment of Mr. Sandeep P. Engineer as the Managing Director of the company for a period of three years with effect from February 1, 2009.
    • 7 Jul · Meeting

      Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 27, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Jun 2009

    • 3 Jun · Meeting

      Annual General Meeting of the company would be held on July 27, 2009. Further the Register of members and share transfer books of the company shall remain closed from July 20, 2009 to July 27, 2009 ( both days inclusive) for the purpose of dividend payment, if declared by the shareholders in the annual general meeting.
  18. Jun 2008

    • 24 Jun · Meeting

      Proceedings of the Annual General Meeting of the Members of the Company held on June 19, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. May 2008

    • 8 May · Meeting

      Annual General Meeting of the Company would be held on June 19, 2008. Further, the Register of members and Share Transfer Books of the Company shall remain closed from June 11, 2008 to June 19, 2008 (both days inclusive) for the purpose of dividend payment, if declared by the shareholders in the forthcoming Annual General Meeting.
  20. Sep 2007

    • 17 Sep · Meeting

      Proceedings of the Extraordinary General Meeting of the Members of the Company held on September 15, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 11 Sep · Meeting

      Notice of the Extraordinary General Meeting scheduled to be held on September 15, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Jul 2007

    • 10 Jul · Meeting

      Proceedings of the Annual General Meeting of the Members of the Company held on July 9, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. May 2007

    • 30 May · Meeting

      Register of members and share Transfer Books of the Company shall remain closed from June 30, 2007 to July 09, 2007 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on July 09, 2007.