Andhra Paper Ltd - 502330 - General Announcement Under Regulation 30 - Annual Outage
An Annual Outage (maintenance) has been planned from October 11, 2022 to October 22, 2022 (both days inclusive) in the manufacturing facility located in Kadiyam, East Godavari District, Andhra Pradesh. Andhra Paper Ltd - 502330 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation of our letter dated September 21, 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 September 24, 2022 in lieu of share certificates as detailed therein Andhra Paper Ltd - 502330 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015, we hereby inform that KFin Technologies Limited, RTA vide letters No. DSH/GEN/APPM/4683A & DSH/GEN/APPM/5158A both dated September 19, 2022 received on September 21, 2022) have forwarded requests received from the shareholders for issue of duplicate share certificates in lieu of share certificates of Rs. 10/- each aggregating to 30 equity shares which have been reported as lost. Andhra Paper Ltd - 502330 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Newspaper advertisement relating to dispatch of Postal Ballot Notice Andhra Paper Ltd - 502330 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
intimation of Postal Ballot Notice being sent to all the Shareholders of the Company, whose e-mail ids are registered/available as per the Register of Members/List of Beneficial Owners as received from the National Securities Depository Limited and Central Depository Services (India) Limited, as on cut-off date i.e. Friday, August 26, 2022 seeking their approval for the business as set out in the Notice pf Postal Ballot. A copy of the same is enclosed. Andhra Paper Ltd - 502330 - Clarification On Announcement Dated August 26, 2022 Made Disclosure Under Regulation 30 (4) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 -Approval Of Capital Expenditure
In continuation to the announcement dated 26th August 2022 in relation to the approval of capital expenditure by Board, we further submit as follows: Out of the total capex of ? 400 crores, an estimated amount of ? 113 crores shall be towards equipment reliability & sustainability of the current levels of production. The balance amount of ? 287 Crores shall be towards upgradation of Pulp Mill as under Andhra Paper Ltd - 502330 - Disclosure Under Regulation 30 (4) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 -Approval Of Capital Expenditure
the Board of Directors have approved capital expenditure amounting to ?400 crores to rebuild and upgrade the existing pulp plant Andhra Paper Ltd - 502330 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Andhra Paper Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Andhra Paper Ltd - 502330 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 58th Annual General Meeting of the Company held on August 12, 2022 Andhra Paper Ltd - 502330 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
forwarding of combined scrutinizers report dated August 12, 2022 in respect of voting results of 58th Annual General Meeting of the Company held on August 12, 2022.