Outcome of AGM (Voting Results under Clause 35A)
Andhra Pradesh Paper Mills Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on March 22, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Updates
Andhra Pradesh Paper Mills Ltd has submitted to BSE a copy of a news item published in Business Line dated March 05, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Updates on Change in Directorate
With reference to the earlier announcement dated January 27, 2012 regarding Change in Directorate, Andhra Pradesh Paper Mills Ltd has now informed BSE that Mr. Rampraveen Swaminathan has assumed charge as Managing Director & CEO of the Company on March 2, 2012.Consequently, Mr. Paul Brown, Chairman & CEO has been re-designated as Executive Chairman of the Company w.e.f. March 02, 2012. Fixes Book Closure for AGM
Andhra Pradesh Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 13, 2012 to March 22, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on March 22, 2012. International Paper Makers Leadership Announcements for Andhra Pradesh Paper Mills Ltd.
Andhra Pradesh Paper Mills Ltd has informed BSE regarding a Press Release dated February 01, 2012, titled "International Paper Makers Leadership Announcements for Andhra Pradesh Paper Mills Ltd."Press Release:"International Paper has constituted a new board of directors for Andhra Pradesh Paper Mills, Ltd., a Company of International Paper, under the leadership of Mr. Paul Brown, president of International Paper India and chairman... Change in Directorate
Andhra Pradesh Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 25, 2012 appointed:1. Mr. Rampraveen Swaminathan as an Additional Director with effect from January 25, 2012, and also Managing Director & CEO for a period of five years from the date of joining.2. Mr. Praveen P. Kadle as an Additional Independent Director with effect from January 25, 2012. Outcome of Board Meeting
Andhra Pradesh Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2012, has decided to skip the payment of dividend on the equity shares for the financial year ended December 31, 2011. Financial Results & Auditors Report for Dec 31, 2011
Andhra Pradesh Paper Mills Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2011. Board to consider Dividend
Andhra Pradesh Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2012, inter alia, to consider and approve :1. The accounts for the financial year (nine month period) ended December 31, 2011.2. The Audited Financial Results of the Company for the quarter and financial year (nine month period) ended December 31, 2011....