Andhra Paper Ltd - 502330 - Announcement under Regulation 30 (LODR)-Meeting Updates
the Board at their Meeting held on May 8, 2023 have reappointed Mr. Saurabh Bangur as Joint Managing Director with effect from June 1, 2023 up to September 30, 2026 subject to approval of shareholders at ensuing AGM. the Board also approved the change in the nomenclature of designation of Mr. Mukesh Jain to Executive Director Andhra Paper Ltd - 502330 - Board Meeting Outcome for Revised Outcome
the Board at their Board Meeting held on 8th May 2023 considered and recommended a final dividend of ?. 12.50 per Equity share for the financial year ended March 31, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. Andhra Paper Ltd - 502330 - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th May 2023
Audited Financial Results for the quarter and year ended March 31, 2023 which were approved by the Board of Directors at their Meeting held on May 8, 2023. Andhra Paper Ltd - 502330 - Announcement under Regulation 30 (LODR)-Dividend Updates
In continuation to the letter dated April 29, 2023, intimating the date of Board Meeting for considering and approving the Audited Financial Results for the year ended March 31, 2023, we further inform that the Board will also consider and recommend the final Dividend, if any, for the financial year 2022-23. Andhra Paper Ltd - 502330 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Year Ended March 31, 2023.
Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve the Audited Financial results for the Quarter and Year ending March 31, 2023. Andhra Paper Ltd - 502330 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAndhra Paper Ltd 2CIN NO.L21010AP1964PLC001008 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bijay Kumar Sanku Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajesh Bothra Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Andhra Paper Ltd - 502330 - Compliance Certificate For The Year Ended March 31, 2023 Issued By RTA And CS
Pursuant to Regulation 7 (3) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, Compliance Certificate dated April 3, 2023 certified by the Compliance Officer of the Company and the authorized representative of Share Transfer Agent viz., KFin Technologies Limited for the financial year ended March 31, 2023. Andhra Paper Ltd - 502330 - Certificate Under Reg 40(10) Of SEBI LODR Issued By PCS
Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Certificate dated 11.04.2023 for the financial year ended March 31, 2023 issued by M/s. ASN Associates, Company Secretaries, Visakhapatnam. Andhra Paper Ltd - 502330 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificates issued by RTA under Regulation 74{5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.