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Board Meeting Dates of Astral Ltd.

Date of Meeting	Purpose
Jan 30, 2024	Quarterly Results
Oct 18, 2023	Quarterly Results & Interim Dividend
Aug 11, 2023	Quarterly Results
May 15, 2023	Audited Results & Final Dividend
Feb 07, 2023	Quarterly Results & Bonus issue
Nov 11, 2022	Quarterly Results & Interim Dividend
Aug 12, 2022	Quarterly Results
May 27, 2022	Audited Results & Final Dividend
Feb 04, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results & Interim Dividend
Aug 06, 2021	Quarterly Results
May 18, 2021	Audited Results & Final Dividend
Feb 03, 2021	Quarterly Results & Bonus issue
Nov 06, 2020	Quarterly Results & Interim Dividend
Aug 04, 2020	Quarterly Results
May 25, 2020	Audited Results
Feb 11, 2020	Quarterly Results & Interim Dividend
Oct 24, 2019	Quarterly Results & Interim Dividend
Aug 02, 2019	Quarterly Results & Bonus issue
May 20, 2019	Audited Results & Final Dividend
Feb 11, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results & Interim Dividend
Jul 31, 2018	Quarterly Results
May 23, 2018	Audited Results & Final Dividend
Feb 13, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results & Interim Dividend
Aug 08, 2017	Quarterly Results
May 30, 2017	Audited Results & Final Dividend
Feb 06, 2017	Quarterly Results
Nov 17, 2016	Quarterly Results
Nov 17, 2016	Quarterly Results & Interim Dividend
May 27, 2016	Audited Results
Mar 10, 2016	2nd Interim Dividend
Feb 10, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results & Interim Dividend
Sep 17, 2015	Others
Aug 11, 2015	Quarterly Results
May 28, 2015	Audited Results & Final Dividend
Jan 28, 2015	Quarterly Results
Oct 27, 2014	Quarterly Results & Interim Dividend
Aug 25, 2014	Others
Jul 18, 2014	Quarterly Results & Others
Jul 18, 2014	Quarterly Results & Final Dividend
May 03, 2014	Audited Results, F.Dividend & Stock Split
Feb 05, 2014	Quarterly Results & Others
Nov 01, 2013	Quarterly Results & Interim Dividend
Aug 05, 2013	Quarterly Results & Others
May 20, 2013	Aud.Results, F.Dividend & Stock Split
Jan 28, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results & Interim Dividend
Aug 13, 2012	Quarterly Results
May 22, 2012	Audited Results & Final Dividend
Feb 07, 2012	Quarterly Results & Others
Nov 05, 2011	Quarterly Results & Interim Dividend
Aug 04, 2011	Quarterly Results
May 20, 2011	Audited Results & Final Dividend
Jan 21, 2011	Quarterly Results
Oct 25, 2010	Quarterly Results & Interim Dividend
Aug 09, 2010	Quarterly Results
May 21, 2010	Audited Results, F. Dividend & Split
Jan 19, 2010	Quarterly Results
Oct 13, 2009	Interim Dividend
Jul 27, 2009	Quarterly Results
May 28, 2009	Audited Results & Dividend
Jan 28, 2009	Quarterly Results & General
Oct 15, 2008	Quarterly Results
Jul 17, 2008	Quarterly Results
May 05, 2008	Audited Results & Dividend
Jan 18, 2008	Quarterly Results
Oct 18, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Apr 26, 2007	Audited Results

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