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Updates on Open Offer

Lazard India Pvt Ltd ("Manager to the offer") has submitted to BSE a Copy of Third Corrigendum to Public Announcement dated April 01, 2011 to the equity shareholders of Andhra Pradesh Paper Mills Ltd ("Target Company").Lazard India Pvt Ltd ("Manager to the Offer"), on behalf of IP Holding Asia Singapore Pte. Ltd. ("Acquirer") along with International Paper Company ("Person Acting in Concert" or "PAC") has informed this announcement ("Third...
18-08-2011
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Fixes Book Closure for Dividend & AGM

Andhra Pradesh Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2011 to September 10, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 10, 2011. The dividend will be paid on equity shares on and from September 23, 2011.
10-08-2011
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Updates on Open Offer

Lazard India Pvt Ltd ("Manager to the Offer") has submitted to BSE a Copy of the Second Corrigendum to the Equity Shareholders of Andhra Pradesh Paper Mills Ltd ("Target Company").Lazard India Pvt Ltd ("Manager to the Offer"), on behalf of IP Holding Asia Singapore PTE. Ltd. ("Acquirer") along with International Paper Company ("Person Acting in Concert" or "PAC") has informed this announcement ("Second Corrigendum to the Public Announcement")...
10-08-2011
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Resignation of Director

Andhra Pradesh Paper Mills Ltd has informed BSE that Shri R. C. Sarin Independent Director has resigned from the Board of Director of the Company with effect from August 08, 2011.
09-08-2011
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Financial Results for June 30, 2011

Andhra Pradesh Paper Mills Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.
08-08-2011
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Updates on Open Offer

Lazard India Pvt Ltd ("Manager to the Offer"), on behalf of IP Holding Asia Singapore PTE. Ltd. ("Acquirer") along with International Paper Company ("Person Acting in Concert" or "PAC") has informed this Public Announcement to the equity shareholders of The Andhra Pradesh Paper Mills Ltd ("Target Company"), which is in continuation of and should be read in conjunction with the PA dated April 01, 2011. Pursuant to and in compliance with Regulation...
23-05-2011
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Appointment of Director

Andhra Pradesh Paper Mills Ltd has informed BSE that the Board of Directors of the Company appointed Mr. Paul Brown, Nominee of IP Holding Asia Singapore PTE. LTD. as Additional Director through Circular Resolution w.e.f. May 18, 2011.This appointment is with effect from May 18, 2011.
19-05-2011
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Resignation of Director

Andhra Pradesh Paper Mills Ltd has informed BSE that Mrs. Alka Bangur had resigned as Director from the Board of Directors of the Company with effect from May 17, 2011.
17-05-2011
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Board recommends Dividend

Andhra Pradesh Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2011, inter alia, has recommended a dividend of Re. 1/- per share of Rs.10 each for the year ended March 31, 2011.
04-05-2011
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Financial Results for Mar 31, 2011

Andhra Pradesh Paper Mills Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.
04-05-2011
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