Shri Aster Silicates has informed that board meeting of the Company is scheduled to be held on February 13, 2017, to consider and approve the un-audited financial result for quarter ended December 31, 2016 and take note and approve Resignation of Namrata Mahesh Maheshwari as Whole time director and CFO and other Committee member of the Company & Resignation of Dushyant Manibhai Buch as Independent Director and Committee Member of the Company. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations. 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of unaudited financial results of the Company for the Quarter ended December 31, 2016 for all the Officers and Designated Employees (including Directors) of the Company from February 13, 2017 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
The above information is a part of company’s filings submitted to BSE.