Pursuant to the resolution handed by means of the shareholders thru postal poll for trouble of bonus shares on sixth September, 2019, the Bonus Share Allotment Committee of the Board of Directors of Astral Poly Technik Limited has approved the allotment of three,01,32,441 (Three Crores One lakh Thirty Two Thousand Four Hundred Fourty One) fairness shares of Re. 1/- each as absolutely paid up bonus equity shares on nineteenth September, 2019, within the ratio of 1:four this is 1 (One) bonus fairness share of Re 1/- every for every 4 (Four) absolutely paid up fairness stocks to the individuals whose call seemed inside the sign in of Members / listing of beneficial owners as on 17th September, 2019, the report date fixed for the reason.

Consequently, the paid up equity percentage capital of the Company stands extended from Rs.12,05,29,765/- such as 12,05,29,765 equity stocks of Re. 1/- every to Rs.15,06,62,206/- including 15,06,sixty two,206 equity stocks of Re. 1/-each.

As a part of the aforesaid allotment, 9987 bonus fairness shares representing fractional entitlement(s) of eligible Members had been consolidated and allocated to Mr. Krunal Bhatt, Company Secretary as a trustee appointed by using the Board. The trustee will sell such equity stocks on the triumphing market fee as quickly as viable and distribute the net sale proceeds, after adjusting the price and prices in appreciate thereof, a number of the eligible Members in proportion to their respective fractional entitlements.

Shares of ASTRAL POLY TECHNIK LTD. Was last buying and selling in BSE at Rs.1161 in comparison to the preceding close of Rs. 1129. The total variety of stocks traded at some point of the day turned into 2859 in over 470 trades.