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Andhra Paper Ltd - 502330 - Closure of Trading Window

Trading window for dealing in securities of the Company, shall remain closed for all the designated persons, from July 1, 2024 till the expiry of 48 hours after declaration of Un-audited Financial Results of the Company for the quarter ending June, 2024
22-06-2024
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Andhra Paper Ltd - 502330 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Approval Of APPCB For Additional Pulp Capacity For Rajahmundry Manufacturing Unit.

We wish to inform you that the Andhra Pradesh Pollution Control Board (APPCB) vide their letter dated June 5, 2024, have accorded their approval (consent to operate) for additional pulp capacity of 27,500 TPA in addition to existing capacity of 2,00,000 TPA (Licensed capacity) which is in line with Environment Clearance previously approved by Ministry of Environment & Forest for Climate Change (MOEF).
06-06-2024
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Andhra Paper Ltd - 502330 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In continuation to our letter dated May 17, 2024 and pursuant to Regulation 39(3) of SEBI(LODR), Regulations, 2015, we hereby inform you that duplicate share certificates have been issued in lieu of share certificates that are reported as lot.
24-05-2024
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Andhra Paper Ltd - 502330 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

intimation of loss of share certificates as per cover note dtd May 17, 2024 addressed to stock exchanges.
17-05-2024
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Andhra Paper Ltd - 502330 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Attached herewith a Copy of Annual Secretarial Compliance Report for FY 2023-24
16-05-2024
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Andhra Paper Ltd - 502330 - Announcement under Regulation 30 (LODR)-Resignation of Director

Mr. Rajendra Jain (DIn-07250797) resigned as Non Executive, Non Independent Director on 14th May, 2024 owing to personal reasons
15-05-2024
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Andhra Paper Ltd - 502330 - Announcement under Regulation 30 (LODR)-Change in Directorate

Mr. Mukesh Jain Reappointed as wholetime Director, designated as Executive Director for a period of 3 years from 10.11.2024 to 9.11.2027. Mr. Rajendra Jain resigned as Non Executive, Non Indepedent Director with effect from May 14, 2024
14-05-2024
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Andhra Paper Ltd - 502330 - Announcement under Regulation 30 (LODR)-Dividend Updates

Board at the meeting held on May 14, 2024 recomended dividend of Rs.10/- share on face value of Rs.10/- per share
14-05-2024
Bigul

Andhra Paper Ltd - 502330 - Audited Financial Results For Year End March 31, 2024

Audited Financial results for year end March 31, 2024
14-05-2024
Bigul

Andhra Paper Ltd - 502330 - Board Meeting Outcome for Board At Their Meeting Held On May 14, 2024 Approved Audited Financial Results, Recommended Dividend Of Rs.10/- Per Share On Face Value Rs.10/- And Approved Stock Split Of 1 Equity Share Of Rs.10/- Into 5 Equity Shares Of Face Value Of Rs.2/-

Board at their meeting held on May 14, 2024 approved Audited Financial results, recommended dividend of Rs.10/- per share on Face value Rs.10/- and approved stock split of 1 equity share of Rs.10/- into 5 equity shares of face value of Rs.2/-
14-05-2024
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