Asian Star Company Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 24, 2018, inter alia, to consider the following business matters; 1. The Audited financial Results for the quarter and financial year ended March 31, 2018. 2. Recommendation of dividend, if any, for the financial year ended March 31, 2018. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window of the Company shall remain close for Designated Person (as defined in the Code) from May 17, 2018 to May 26, 2018 (both days inclusive) for the purpose of declaration of Audited Financial Results for the quarter and year ended on March 31, 2018.