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Asian Star Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2008, inter alia, has transacted the following:

1. Recommended Dividend of Rs 2.00 on 10,671,200 equity shares of Rs 10 each for the year ended March 31, 2008.

2. Dividend of Re 0.30 on 2,52,00,000 redeemable cumulative preference shares of Rs 10 each.

Asian Star Company Ltd has informed BSE that the Company has been decided to consider and declare the audited financial results for the financial year ended and quarter ended March 31, 2008 within three months i.e. before June 30, 2008. In view of this there will be no Board Meeting to consider the unaudited financial results of the fourth quarter ended March 31, 2008.