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Astron Paper & Board Mill Ltd - 540824 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir/Madam Please find enclosed a copy of the Postal Ballot Notice dated July 14, 2022 together with the Explanatory Statement for seeking approval of Members of Astron Paper and Board Mill Limited ('the Company') by way of Special Resolutions to regularise the appointment and re-appointment of Ms. Dhyanam Vyas (DIN: 08510955) as Woman Independent Director for 5 years consecutively and Mr. Sudhir Maheshwari (DIN: 07827789) Independent Director for second term of 5 years consecutively respectively, by means of electronic voting (remote e-voting) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India. Kindly take the same on your record.
15-07-2022
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Revision in our recent submission with respect to Appointment of Mr. Anand Maheshwari as Additional Independent Director. You are requested to take this as final submission.
14-07-2022
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has approved Appointment of Mr. Anand Maheshwari (DIN: 09662124) as Independent Director of the Company in the meeting held on today i.e 14th July, 2022 subject to approval of members in General Meeting to be held within a period of 3 months for the period of five (5) consecutive years. (Brief profile is enclosed herewith as Annexure-A. Kindly take on your records.
14-07-2022
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Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th July, 2022.

 Dear Sir / Madam, 1. The Board has approved the Postal Ballot Notice for the appointment and re-appointment of Ms. Dhyanam Vyas, Woman Independent Director and Mr. Sudhir Maheshwari, Independent Director of the Company respectively. 2. On the recommendations of Nomination and Remuneration Committee, Board of Directors have approved appointment of Mr. Anand Maheshwari, Chartered Accountant as Additional Independent Director w.e.f 14th July, 2022 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto 5 (five) consecutive years. 3. The Board has re-constituted Audit Committee & Nomination and Remuneration Committee. The meeting of the Board commenced at 11.00 am and concluded at 12.10 pm. Kindly take on your record.
14-07-2022
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Astron Paper & Board Mill Ltd - 540824 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, Sub.: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the period ended on 30th June, 2022 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018, please find enclosed herewith the confirmation certificate received from Link Intime India Private Limited, the Registrar and Transfer Agent of the Company for the period ended on 30th June, 2022. Kindly take on your record.
06-07-2022
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Astron Paper & Board Mill Ltd - 540824 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Uttam Patel Designation :- Company Secretary and Compliance Officer
06-07-2022
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Astron Paper & Board Mill Ltd - 540824 - Closure of Trading Window

 Dear Sir / Madam, This is to inform that Trading Window for dealing in the Securities of the Company shall remain closed for all the Directors, Promoter -Promoter Group, Designated Persons etc, and their immediate Relatives of the Company from 01st July, 2022 until 48 hours after the declaration of unaudited financial results of the Company for the 1st quarter ended on 30th June, 2022. kindly take on your record.
29-06-2022
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Astron Paper & Board Mill Ltd - 540824 - Application Of Promoter Reclassification To BSE And NSE.

 Dear Sir / Madam, With reference to above subject and our earlier submission as above, kindly note that we have been submitted re-classification application with respect to request letter received from Asian Granito India Limited from 'Promoter and Promoter Group' to 'Public' category to BSE and NSE on 14th April, 2022. We have been resubmitted said application to NSE on 24th June, 2022 as per letter received from NSE for some related clarification and confirmation. Company will keep updating for further development on said re-classification application of Asian Granito India Limited from 'Promoter and Promoter Group' to 'Public' category. Kindly take on your records.
25-06-2022
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Astron Paper & Board Mill Ltd - 540824 - Regulation 23 (9) 'Related Party Disclosure, Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the Disclosure on Related Party Transactions for the half year ended on 31st March, 2022. Kindly take on your record.
23-06-2022
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Astron Paper & Board Mill Ltd - 540824 - Commencement Of The Production At Plant Situated At Balaram Papers Private Limited, Wholly Owned Subsidiary, Mehsana, Gujarat

 Dear Sir/Madam, This is to inform you that, we M/s. Astron Paper and Board Mill Limited (herein after referred as the 'Company') has completed the trial of new product named 'Absorbent Paper' successfully at Balaram Papers Private Limited, wholly owned subsidiary, Mehsana, Gujarat. Taking into consideration the current market situation of paper mills and paper industries, we are unable to continue the plant at its full capacity. However, the production will be carried on as and when the sales orders are received. We request you to kindly take the same on your record. Thanking you.
15-06-2022
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