Our Story
About
About Astral
Corporate Values
Top Management
Manufacturing Excellence
Our Businesses
Pipes and Tanks
Adhesives
Bathware
Paints
Trubuild
Investors
GST
Sustainability
News & Media
Gallery
Press Release
Careers
Contact Us
Home
Investors
Disclosures under Regulation 46 of the LODR [Regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]
Investor Relations
Disclosures under Regulation 46 of the LODR [Regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]
(a) Our Business
Astral Pipes
Astral Adhesives
Astral Bathware
Astral Paints
(aa) Memorandum of Association and Articles of Association
(ab) Brief Profile of Board of Directors Including Directorship and Full-time Positions in Body Corporates
(aa) Memorandum of Association and Articles of Association
(aa) Memorandum of Association and Articles of Association
(ab) Brief Profile of Board of Directors Including Directorship and Full-time Positions in Body Corporates
(ab) Brief Profile of Board of Directors Including Directorship and Full-time Positions in Body Corporates
(b) Terms and conditions of appointment of Independent Directors
Letter of Appointment – Mr. Rajendra Mariwala
Letter of Appointment – Mrs. Tanvi Rangwala
Letter of Appointment of Mr. Chetas Desai
Letter of Appointment of Mr. Dhinal Shah
Letter of Appointment of Mr. Viral Jhaveri
Letter of Appointment of Mr. C K Gopal
(c) Composition of various committees of board of directors
Composition of Committees of Board
(d) Code of conduct of board of directors and senior management personnel
(e) Details of establishment of vigil mechanism/ Whistle Blower policy
(f) Criteria of making payments to non-executive directors
Criteria of making payments to non-executive directors
(g) Policy on dealing with related party transactions
(h) Policy for determining ‘material’ subsidiaries
(i) Details of familiarization programmes imparted to independent directors
Details of familiarization programmes imparted to independent directors
(j) Email address for grievance redressal and other relevant details
Contact Details
(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(l) Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed
Board Meeting Intimation Q3 FY 24-25
Board Meeting Intimation Q2 FY 24-25
Board Meeting Intimation Q1 FY 24-25
Board Meeting Intimation Q4 FY 23-24
Board Meeting Intimation Q3 FY 23-24
Board Meeting Intimation Q2 FY 23-24
Board Meeting Intimation Q1 FY 23-24
Board Meeting Intimation Q4 FY 22-23
Board Meeting Intimation - Q3 FY 22-23
Board Meeting Intimation - Q2 FY 22-23
Board Meeting Intimation - Q1 FY 22-23
Board Meeting Intimation - Q4 FY 21 -22
Board Meeting Intimation - Q3 FY 21-22
Board Meeting Intimation - Q2 FY 21-22
Board Meeting Intimation - Q1 FY 21-22
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
(m) Shareholding Pattern
Shareholding Pattern
(n) Details of agreements entered into with the media companies and/or their associates, etc; - Not Applicable
(o) Analyst Meet
Transcript of Earning Call held on 06th November, 2025
(o) Earning Call of 06th November, 2025 – Audio recording
Schedule of earning call on 06th November, 2025
Transcript of Earning Call held on 12th August, 2025
Earning Call of 12th August, 2025 – Audio recording
Schedule of earning call on 12th August, 2025
Schedule of Investor Meet – 11th June, 2025
Transcript of Analyst Meet held on 23rd May,2025
Schedule of Investor Meet – 03rd June, 2025
Analyst Meet May – 2025 – Video Recording
Schedule of Investor Meet 25th March, 2025
Schedule of Investor Meet 4th March, 2025
Schedule of Investor Meet 17th and 18th February, 2025
Schedule of Investor Meet 10th and 11th February, 2025
Transcript of Earning Call held on 30th January, 2025
Schedule of Investor Meet 6th & 7th February, 2025
Earning Call of 30th January 2025 – Audio recording
Schedule of earning Call on 30th January, 2025
Transcript of Earning Call 7th November, 2024
Earning Call of 07th November, 2024 – Audio recording
Schedule of earning Call on 7th November, 2024
Schedule of Investor Meet 29.08.2024
Transcript of earning Call of 9th August, 2024
Earning Call of 9th August, 2024 – Audio recording.
Schedule of Investor Meet 25.06.2024
Schedule of Investor Meet 12.06.2024
Schedule of Investor Meet 29.05.2024
Transcript of Analyst Meet 21.05.2024
Analyst Meet May- 2024 – Video recording
Schedule of Investor Meet – 29.02.2024
Schedule of Investor Meet – 15.02.2024
Schedule of Investor Meet – 13.02.2024
Schedule of Investor Meet – 12.02.2024
Transcript of earning Call of 30th January, 2024
Earning Call of 30th January,2024 - Audio recording
Schedule of Investor Meet 01.12.2023
Transcript of earning Call - 19 -10-2023 .
Earning Call of 19th October, 2023 - Audio Recording
Schedule of Investor Meet 15.09.2023
Schedule of Investor Meet 01.09.2023
Schedule of Investor Meet 23.08.2023
Transcript of Earning Call – 11-08-2023
Schedule of Investor Meet 17.08.2023
Earning Call of 11th August, 2023 - Audio Recording
Schedule of Investor Meet 13.06.2023
Schedule Investor Meet 07.06.2023
Schedule of Investor Meet 01.06.2023
Schedule of Investor Meet 22.05.2023
Schedule of Investor Meet 22.05.2023
Schedule of Investor Meet 18.05.2023
Transcript of Analyst Meet - 17-05-2023
Schedule of Investor Meet – 17.05.2023
Analyst Meet May 2023 - Video Recording
Schedule of Investor Meet – 23.02.2023
Transcript – Earnings Call - 08.02.2023
Schedule of Earnings Call –08.02.2023
Schedule of Investor Meet – 09.12.2022
Schedule of Investor Meet – 08.12.2022
Earnings Call November 2022 – Audio Recording
Schedule Investor Meet 18.11.2022
Schedule Investor Meet 16.11.2022
Transcript – Earnings Call - 11.11.2022
Schedule of Investor meet 26.09.2022
Schedule of Investor Meet – 08.09.2022
Schedule of Investor Meet – 05.09.2022
Earnings Call August 2022 – Audio Recording
Schedule of Investor Meet – 22.08.2022
Transcript – Earnings Call - 12.08.2022
Schedule of Investor Meet – 22.07.2022
Schedule of Investor Meet – 04.07.2022
Schedule of Investor Meet – 20.06.2022
Schedule of Investor Meet – 14.06.2022
Schedule of Investor Meet – 07.06.2022
Schedule of Investor Meet – 01.06.2022
Analyst Meet May-2022 – Video Recording
Transcript – Earnings Call - 30.05.2022
Schedule of Investor Meet – 30.05.2022
Schedule of Investor Meet – 15.03.2022
Schedule of Investor Meet – 09.03.2022
Schedule of Investor Meet – 21.02.2022
Schedule of Investor Meet – 17.02.2022
Schedule of Investor Meet – 11.02.2022
Schedule of Investor Meet – 10.02.2022
Transcript – Earnings Call – 04.02.2022
Schedule of Earnings Call –04.02.2022
Schedule of Investor Meet – 10.12.2021
Schedule of Investor Meet 18.11.2021
Schedule of Investor Meet 17.11.2021
Transcript – Earnings Call – 11.11.2021
Schedule of Earnings Call –11.11.2021
Schedule of Participation in conference call 13.09.2021
Schedule of Participation in conference call 26.08.2021
Schedule of Investor Meet 17.08.2021
Schedule of Investor Meet 16.08.2021
Schedule of Participation in conference call 13.08.2021
Schedule of Investor Meet 11.08.2021
Transcript – Earnings Call- 09.08.2021
Schedule of Earnings Call – 09.08.2021
Schedule of Investor Meet 11.06.2021
Schedule of Investor Meet 08.06.2021
Schedule of Investor Meet 07.06.2021
Schedule of Investor Meet 28.05.2021
Schedule of Investor Meet 26.05.2021
Schedule of Participation in conference call 25.05.2021
Schedule of Investor Meet 21.05.2021
Schedule of Investor Meet 20.05.2021
Transcript – Earnings Call- 19.05.2021
Schedule of Earnings Call – 19.05.2021
Schedule of Investor Meet 19.04.2021
Schedule of Investor Meet 15.04.2021
Schedule of Investor Meet 08.04.2021
Schedule of Investor Meet 26.03.2021
(p) New name and the old name of the company for a continuous period of one year, from the date of the last name change
Newspaper Publication of Unaudited Financial Results for the Quarter and Half Year Ended on 30th September, 2025 and Notice of Record date of Interim Dividend for FY 25-26
Newspaper Publication of Unaudited Financial Results for the Quarter Ended on 30th June, 2025
New name and the old name of the company for a continuous period of one year, from the date of the last name change
(q) Advertisements as per regulation 47 (1) of the Listing Regulation
Newspaper Publication of Audited Financial Result for the Quarter and year ended on 31st March, 2025
(i) Published financial results, as specified in regulation 33 of the Listing Regulation
Newspaper Publication of Unaudited Financial Results for the Third Quarter and Nine Months Ended on 31st December, 2024.
Newspaper Advertisement pertaining to Unaudited Financial Result for the Quarter and Half year ended on 30th September, 2024
Newspaper Publication of First Quarter as on 30 June, 2024 – Unaudited Financial Result
Newspaper Publication of Unaudited Financial Results for the Third Quarter and Nine Months Ended on 31st December,2023
Newspaper Publication of Unaudited Financial Result for the Second Quarter and half year ended on 30th September, 2023
Newspaper Publication of First Quarter as on 30 June, 2023 - Unaudited Financial Result.
(ii) Notices given to shareholders by advertisement
28th AGM Notice - 2024
27th AGM Notice- 2023
26th AGM Notice - 2022
25th AGM Notice – 2021
24th AGM Notice – 2020
23rd AGM Notice – 2019
22nd AGM Notice - 2018
21st AGM Notice - 2017
20th AGM Notice - 2016
19th AGM Notice - 2015
Postal Ballot Notice – 30-01-2024
Newspaper Advertisement of 1st EOGM
1st EOGM Notice - 2022- 2023
Newspaper Publication- Information regarding 26th AGM
Newspaper publication for Postal ballot Notice
Postal Ballot Notice – 25.05.2022
Newspaper publication for Postal ballot Notice
Postal Ballot Notice 11.11.2021
Newspaper Advertisement 25th AGM
Newspaper publication for Postal Ballot Notice
Postal Ballot Notice 03.02.2021
24th AGM Notice – Newspaper Publication
Newspaper Notice for Postal Ballot Notice
Postal Ballot Notice
Corrigendum to the Notice of Annual General Meeting
Corrigendum to Postal Ballot Notice
News Paper Notice Postal Ballot
Postal Ballot Notice
(r) All credit ratings obtained for all its outstanding instruments and revision in any of the ratings
Credit Rating - 19.12.2023
Credit Rating - 15.09.2022
Credit Rating - 15.09.2021
(s) Separate audited financial statements of subsidiaries of the listed entity
Financial Subsidiaries 24-25
Financial Subsidiaries – 2023-24
Financials Subsidiaries – 2022-23
Financials Subsidiaries – 2021-22
Financials Subsidiaries – 2020-21
Financials Subsidiaries – 2019-20
Financials Subsidiaries – 2018-19
Financials Subsidiaries – 2017-18
Financials Subsidiaries – 2016-17
Financials Subsidiaries – 2015-16
Financials Subsidiaries – 2014-15
(t) Secretarial Compliance Reports as per Regulation 24A(2) of the Listing Regulation
Annual Secretarial Compliance Report - 2025
Annual Secretarial Compliance Report - 2024
Annual Secretarial Compliance Report - 2023
Annual Secretarial Compliance Report - 2022
Annual Secretarial Compliance Report - 2021
(u) Policy for Determination of Materiality of Event
(v) Disclosure of contact details of key managerial personnel
Disclosure of contact details of key managerial personnel
(w) All such events or information which has been disclosed to stock exchange(s) under regulation 30 (8) of the Listing Regulation
Regulation 30 – Update on Acquisition of Nexelon Chem Private Limited
Board Meeting Intimation – 05.11.2025
Commercial Production Started at Kanpur Plant
Intimation of Closure of Trading Window Q2 - 2025
Regulation 30 – Resignation of Independent Director
Regulation 30 – Acquisition of Remaining Equity Shares of Subsidiary Company (Astral Coatings Private Limited)
Regulation 30 – Acquisition of Remaining Equity Shares in Subsidiary Company
Voting Result of 29th AGM
Proceedings of 29th Annual General Meeting
Regulation 30 – Acquisition
Intimation of Record Date of Final Dividend FY 24-25
Board Meeting Intimation - 11.08.2025
Reg -30 - Appointment of Mr. Rajendra Mariwala and Mrs. Tanvi Rangwala as a Independent Director of the Company.
Receipt of GST Order
Trading Window Closure – Q1
Newspaper Advertisement - Transfer of Equity Shares to Investor Education Protection Fund (IEPF)
Reg. 30 – Re-Appointment of Whole Time Director – Girish Joshi
Reg. 30 – Appointment of Secretarial Auditor
Board Meeting Intimation 21.05.2025
Update on Acquisition
Announcement under Regulation 30 (LODR)-Acquisition
Receipt of Certificate from BIS (Bureau of Indian Standards)
Regulation 30 Change in Senior Management Personnel – Mr. Atul Sanghvi
Regulation 30 Change in Senior Management Personnel – Mr. Prakash Tripathi
Regulation 30 Change in Senior Management Personnel – Mr.Ashok Cherian
Intimation of Trading Window Closure Q4 FY 2024-25
Intimation under Regulation 30 – Receipt of GST order
All such events or information which has been disclosed to stock exchange(s) under regulation 30 (8) of the Listing Regulation
(x) Statements of deviation(s) or variation(s) as specified in regulation 32 of the Listing Regulation - Not Applicable
(y) Dividend distribution policy as specified in under regulation 43A (1) of the Listing Regulation
(z) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
Astral Annual Return – 2024-25
Astral Annual Return - 2023-24
Astral Annual Return - 2022-2023
Astral Foundation Annual Return 2023-2024
Astral Foundation Annual Return 2022-2023
(za) Employee Benefits Scheme Documents
Employee Benefits Scheme Documents
Financial Result
Results
Annual Report
Annual Report
Other Links
Disclosures under Regulation 46 of the SEBI LODR Regulations
Scheme of Amalgamation
Unclaimed Dividends
Notices
Shareholders Information
Policies
Customer Care / Enquiries
Reach out to us for any query
Submit