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Andhra Paper Ltd - 502330 - Announcement under Regulation 30 (LODR)-Meeting Updates

 the Board of Directors at their meeting held on January 31, 2023 have accorded an in-principle approval to pre-feasibility report to exploit opportunities in Paper Board Segment through expansion and capacity addition by setting up an integrated Green Field Project at Unit Kadiyam. the final approval of Board shall be subject to Company obtaining the requisite approvals from MOEF and other concerned authorities. It is proposed to install approximately 175,000 Ton per annum board machine (KA#4) along with ancillary and support infrastructure concerning the project. The existing production capacity is 87,000 TPA. The proposed capacity addition is 2,21,000 TPA (Pulp) and 1,56,000 TPA (Paper Board).
31-01-2023
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Andhra Paper Ltd - 502330 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board at their meeting held on January 31, 2023 approved appointment of Mr. Rajesh Bothra as Chief Financial Officer & Key Managerial Personnel of the Company effective February 2, 2023.
31-01-2023
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Andhra Paper Ltd - 502330 - Unaudited Financial Results For The Quarter & Nine Months Ended December 31, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results for the quarter and nine months ended December 31, 2022 which were approved by the Board of Directors at their Meeting held on January 31, 2023. The Meeting of Board of Directors of the Company commenced at 11.00 A.M. and concluded at 12.56 P.M. We also enclose Independent Auditor''s Review Report dated January 31, 2023 issued by M/s. MSKA & Associates, Auditors of the Company on the Unaudited Financial Results for the quarter and nine months ended December 31, 2022 which was placed before the Board of Directors.
31-01-2023
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Andhra Paper Ltd - 502330 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Company has received a request from a shareholder for issue of duplicate share certificates in lieu of share certificates of Rs. 10/- each aggregating for 231 equity shares which have been reported as lost as per the details in the covering note.
23-01-2023
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Andhra Paper Ltd - 502330 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 we have received a request from shareholder for issue of a duplicate share certificate in lieu of share certificate of Rs. 10/- each for 166 equity shares which has been reported as lost as per the details thereof in the covering letter addressed to exchanges.
20-01-2023
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Andhra Paper Ltd - 502330 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Will Be Held On January 31, 2023 To Consider And Approve, Inter Alia, The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022.

 Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on January 31, 2023 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022.
20-01-2023
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Andhra Paper Ltd - 502330 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022
09-01-2023
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Andhra Paper Ltd - 502330 - Announcement under Regulation 30 (LODR)-Credit Rating

 Care Ratings Limited has assigned the ratings in respect of the working capital facilities availed by the Company. long term facilities have been assigned CARE AA with Stable outlook and short term facilities have been assigned CARE AA; / CARE A1+ with stable outlook.
09-01-2023
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Andhra Paper Ltd - 502330 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Mr. Mukesh Jain, Director -Commercial and Chief Financial Officer of the Company has tendered his resignation as Chief Financial Officer vide his letter dated January 6, 2023 and shall continue as Director-Commercial. His resignation from CFO position has been accepted by the Company. He shall be relieved as CFO upon close of business hours on February 1, 2023.
06-01-2023
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Andhra Paper Ltd - 502330 - Closure of Trading Window

 in terms of Company''s ''Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons'', Trading Window for dealing in the securities of the Company, shall remain closed for all the designated persons, from January 1, 2023 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ending December 31, 2022.
30-12-2022
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