Andhra Paper Ltd - 502330 - Announcement under Regulation 30 (LODR)-Cessation
Ms. Veni Mocherla (DIN: 08082163), will cease to be an Independent Director of the Company upon completion of her term of 3 (three) consecutive years at the close of business hours on December 29, 2022. Consequently she ceases to be a member of Risk Management Committee of the Board. Andhra Paper Ltd - 502330 - Board Meeting Outcome for Out Come Of Board Meeting - Quarterly Results For Quarter Ended September 30, 2022
out come of Board Meeting - Quarterly results for quarter ended September 30, 2022 Andhra Paper Ltd - 502330 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Will Be Held On November 2, 2022 To Inter-Alia Consider And Approve, The Unaudited Financial Results Of The Company For The Quarter And Six Months Ended September 30, 2022.
Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2022. Andhra Paper Ltd - 502330 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation of our letter dated October 18, 2022 and pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that duplicate share certificates have been issued on October 19, 2022 in lieu of lost share certificates to the concerned shareholder as per details therein. Andhra Paper Ltd - 502330 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that KFin Technologies Limited, RTA vide letter No. DSH/GEN/APPM/5187A dated October 18, 2022 (copy enclosed) has forwarded a request received from a shareholder for issue of duplicate share certificates in lieu of the share certificates of Rs.10/- each aggregating to 100 shares, which have been reported as lost as per the details stated herein. Andhra Paper Ltd - 502330 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BIjay Kumar SankuDesignation :- Company Secretary and Compliance Officer Andhra Paper Ltd - 502330 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificates issued under Regulation 74(5} of the SEBI (Depositories and Participants} Regulations, 2018 for the quarter ended September 30, 2022. Andhra Paper Ltd - 502330 - Voting Results And Scrutinisers Report Of Postal Ballot Conducted By The Company For Appointment /Reappointment Of Directors
Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with other applicable Rules, Laws and Regulations, as amended, the Company conducted the Postal Ballot for appointment /Reappointment of Directors by remote evoting process . The remote e-voting process concluded on Friday, September 30, 2022, at 05:00 P.M. (IST), and the Scrutinizer vide his report dated October 1, 2022 has submitted on the results of the Postal Ballot. Based on the report of the scrutinizer, we hereby inform that, the Shareholders of the Company have duly passed all the Special Resolutions with requisite majority. Andhra Paper Ltd - 502330 - Proceedings Of Postal Ballot Conducted By The Company For Appointment/Reappointment Of Directors
In compliance with the provisions of Section 110 of the Companies Act, 2013 ('Act') read with Rule 22 of the Companies (Management and Administration) Rules, 2014, and other applicable provisions, if any, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws and regulations, including any modification or re-enactment thereof for the time being, Postal Ballot through remote e-voting was conducted as per Notice dated August 22, 2022. The Postal Ballot conducted through e-voting was completed on September 30, 2022 and CS D. Hanumanta Raju, Partner, M/s. D. Hanumanta Raju & Co., Company Secretaries, Scrutinizer submitted his report on October 1, 2022. As per his report, all the Special Resolutions for appointment/reappointment of Directors have been passed with requisite majority. Andhra Paper Ltd - 502330 - Closure of Trading Window
Trading Window for dealing in the securities of the Company, shall remain closed for all the designated persons, from October 1, 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and six months ending September 30, 2022.