SHRIASTER

Shri Aster Silicates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Shri Aster Silicates Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

SHRI ASTER SILICATES LIMITED has informed the Exchange that Ms. NAMRATA MAHESH MAHESHWARI has resigned as Whole time director and CFO and other Committee member of the company w.e.f. February 13,2017.

SHRI ASTER SILICATES LIMITED has informed the Exchange that Ms. lshwari Chavan has been resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f October 31, 2014 & the Board has noted the same on November 13, 2014 Board meeting. Further in Board meeting on November 13, 2014 & the Board of Directors has approved the appointment of Ms. Swapna Vengurlekar as the Company Secretary and Compliance Officer of the Company w.e.f November 01, 2014.

Aster Silicates Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2013, have approved shifting of Registered Office of the Company within the Local limits of the same city from A/602, Fairdeal House, Near Swastik Cross Road, Navrangpura, Ahmedabad - 380009 to B-506, Infinity, Nr. Hotel Ramada, Corporate Lane Road, Prahalad Nagar Garden, Satellite, Ahmedabad - 380 015 w.e.f. November 14, 2013.

Aster Silicates Limited has informed the Exchange regarding the outcome of the Board Meeting held on August 01, 2013.

Aster Silicates Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 19, 2012 inter alia, considered and approved the following matters: (a) 50,00,000 Warrants Convertible into equity shares to Mr. Mahesh A. Maheshwari and Namrata M. Maheshwari, on preferential basis; (b) Change of Registered office of the Company with in the same state but from one city to another city. The members of the Company will consider the same by way of Postal Ballot.

Aster Silicates Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 22, 2011 has approved, subject to the approval of the members of the Company pursuant to Section 192A of the Companies Act, 1956, an alteration of Main objects by inserting Clause (2) after Clause (1) in the Clause IIIA relating to Main Objects of the Memorandum of Association of the Company. Further, the Company has submitted to the Exchange a copy of the Resolution passed by the Board of Directors of the Company at their meeting held on February 22, 2011.

Aster Silicates Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on December 27, 2010, the directors have decided not to alter the main object of the Company.