Astron Paper & Board Mill Ltd - 540824 - Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Section 91 Of The Companies Act, 2013 For Book Closure Of 12Th A.G.M. Of The Company. (ISIN No: INE646X01014)
We are hereby enclosing Intimation of Book Closure for the 12th Annual General Meeting of the Company to be held on Thursday, September 29, 2022. Astron Paper & Board Mill Ltd - 540824 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Astron Paper & Board Mill Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Astron Paper & Board Mill Ltd - 540824 - Postal Ballot Results And Scrutinizer''s Report.
Dear Sir / Madam, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the voting results and Scrutinizer's Report for the business transacted through the Postal Ballot notice dated 14th July, 2022. The said resolution has been approved by the members with requisite majority and shall be deemed to have been passed on 14th August, 2022, being the last date of e-voting period. Kindly take on your records. Astron Paper & Board Mill Ltd - 540824 - Press Release On Q1 FY 2022-23 Financial Results.
Press Release on Q1 FY 2022-23 Financial Results. attached. Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Yogesh Patel, Independent Director of the Company has tendered his resignation from the post of Independent Director of the Company with effect from 09th August, 2022. Please find attached herewith the brief details as prescribed vide SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 (Annexure - 'A') Kindly take on your record. Astron Paper & Board Mill Ltd - 540824 - Financial Results & Outcome Of Board Meeting Dated 09Th August, 2022
On the recommendations of Audit Committee Meeting held on 09th August, 2022, Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the first quarter ended on 30th June, 2022. M/s. S N D K and Associates LLP, Ahmedabad, Statutory Auditor of Company has issued Limited Review Report on Un-audited Financial Results (standalone and consolidated) for the first quarter ended on 30th June, 2022 is attached hereunder. Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for Financial Results & Outcome Of Board Meeting Dated 09Th August, 2022
Dear Sir / Madam, 1. On the recommendations of Audit Committee Meeting held on 09th August, 2022, Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the first quarter ended on 30th June, 2022. M/s. S N D K and Associates LLP, Ahmedabad, Statutory Auditor of Company has issued Limited Review Report on Un-audited Financial Results (standalone and consolidated) for the first quarter ended on 30th June, 2022 is attached hereunder. 2. Mr. Yogesh Patel, Independent Director (DIN: 03613259) has resigned from his position of Independent Director with effect from August 09, 2022. Along with that Mr. Yogesh Patel, Independent Director (DIN: 03613259) has also resigned from the position of member from Nomination and Remuneration Committee with effect from August 09, 2022. The meeting of the Board commenced at 11.00 am and concluded at 01.00 pm. Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Approval Of The Standalone And Consolidated Un-Audited Financial Results For The 1St Quarter Ended On 30Th June, 2022.
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Dear Sir / Madam, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company will meet on Tuesday, 9th August, 2022 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended on 30th June, 2022. 2. To consider any other matter with the permission of the Chair. In view of the said meeting, trading window of the company which is closed effective from 1st July, 2022 shall remain closed till 11th August, 2022 i.e. elapse of 48 hours after the declaration of financial results. This is for your information and record. Astron Paper & Board Mill Ltd - 540824 - Intimation Of Boiler Modification And New Upgraded Turbine Installation Process At Halvad Plant (Unit 1), Morbi, Gujarat
Dear Sir/Madam, This is to inform you that, we will going to reduce our production quantity at plant located at Halvad, Gujarat (Unit 1), due to boiler modification and new upgraded turbine installation. Boiler modification and new upgraded Turbine installation includes process like Shifting/Levelling, Alignment, Grouting, Curing, Inter connecting, Flushing, re-assembling, instrumentation and electrical work, steam inlet and blowing, Oil Flushing, Voltage Built up, Power Generation. This process will reduce fuel cost of the Company and it will help us to maintain better environment. The full operations at Unit-1 Halvad, Gujarat will commence once the boiler modification and new upgraded turbine installation will be completed, latest by 15th September, 2022. We request you to take the same on your record. Thanking you. Astron Paper & Board Mill Ltd - 540824 - Waiver Application To Stock Exchanges For Non-Compliance Of Regulation 33 Of SEBI (LODR) Regulations, 2015 Within Permissible Time.
The Company has made a waiver of fine application to NSE Limited, Designated Stock Exchange by making payment of application fees and clearing all the dues towards the exchanges.