Astron Paper & Board Mill Ltd - 540824 - Solar Power Plant
An Update on Solar Power Plant Installation25-07-2024
25-07-2024
Astron Paper & Board Mill Ltd - 540824 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclosed herewith the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30.06.2024.09-07-2024
Astron Paper & Board Mill Ltd - 540824 - Closure of Trading Window
Closure of Trading Window29-06-2024
Astron Paper & Board Mill Ltd - 540824 - Financial Results For The Period Ended Q4 & FY 2023-24
Financial Result for the period Q4 and FY 2023-2429-05-2024
Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for Outcome Of Board Meeting
Financial Results & Outcome of Board Meeting dated 29th May, 202429-05-2024
Astron Paper & Board Mill Ltd - 540824 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance with Regulation 24A of the listing Regulations, Annual Secretarial Compliance Report of the company for the year ended 31st March, 202427-05-2024
Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Financial Results
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. The Standalone and Consolidated Audited Financial Results for the 4th quarter and year ended on 31st March, 2024. 2. To consider any other matter with the permission of the Chair.22-05-2024
Astron Paper & Board Mill Ltd - 540824 - 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 CompanyAstron Paper & Board Mill Ltd 2CIN NO.L21090GJ2010PLC063428 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.52 4Highest Credit Rating during the previous FY BB+A4+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 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. YES Name of the Company Secretary: HINA RONAK PATEL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@astronpaper.com Name of the Chief Financial Officer: ROHIT PATEL Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@astronpaper.com Date: 30/04/2024 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.30-04-2024
Astron Paper & Board Mill Ltd - 540824 - Submission Of Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 201513-04-2024
Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), 2015, please find the ratings assigned by Informerics Ratings vide their letter dated 5th April, 2024.06-04-2024