Annual report for Astron Paper & Board Mill Ltd. for FY-2022
12-06-2022
Astron Paper & Board Mill Ltd - 540824 - Financial Results & Outcome Of Board Meeting Dated 11Th June, 2022.
Financial Results & Outcome of Board Meeting dated 11th June, 2022. The meeting of the Board commenced at 11.00 am and concluded at 01.25 pm.11-06-2022
Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for Financial Results & Outcome Of Board Meeting Dated 11Th June, 2022.
Refer Outcome of Board Meeting held on 11th June, 2022. The meeting of the Board commenced at 11.00 am and concluded at 01.25 pm11-06-2022
Astron Paper & Board Mill Ltd - 540824 - Search Proceedings By Income Tax Department Under Section 132 Of The Income Tax Act, 1961
Dear Sir/Madam, With reference to the above-mentioned subject, we hereby inform that the Search Proceedings was carried out by Income Tax Department under Section 132 of the Income Tax Act, 1961 at the Head Office of the Company during the period from 26th May, 2022 to 29th May, 2022. Further, we inform that during the search proceeding as a responsible Company all concerned employees/ staff of the Company extended their full support and co-operation to the Personnel of the Income Tax Department and provided all the information/ documents as and when required by them. Company will intimate the Exchanges once the outcome of the search proceedings will come. Company shall keep updating the public, investors and the authorities, as per the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. You are requested to take note of the above.01-06-2022
Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Standalone And Consolidated Audited Financial Results.
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2022 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per our previous intimation dated 28th May, 2022 vide letter no. Apbml/Exch./2022-23/15, we are re-scheduling the Meeting of the Board of Directors of the Company on Saturday, 11th June, 2022 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the 4th quarter and year ended on 31st March, 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 April, 2022 shall remain closed till 13th June, 2022 i.e. elapse of 48 hours after the declaration of financial results. This is for your information and record.01-06-2022
Astron Paper & Board Mill Ltd - 540824 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, In terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed Secretarial Compliance Report for the Financial Year ended on 31st March, 2022. Kindly take the above on your records.30-05-2022
Astron Paper & Board Mill Ltd - 540824 - Intimation Of Income Tax Search Proceeding And Postponement Of Board Meeting.
Dear Sir / Madam, This is to inform that Income Tax search proceeding under Section 132 of the Income Tax Act, 1961 is ongoing at Head Office of the Company situated at D-702, Ganesh Meridian, Opp. High Court, S G Highway, Ahmedabad-380060 since 26th May, 2022 early morning. Due to this unavoidable circumstance, we are unable to conduct Board Meeting for the purpose of Annual Financial Results as scheduled today i.e on 28th May, 2022. We will re-schedule Board Meeting and intimate you accordingly. Kindly take the same on your record.28-05-2022
Astron Paper & Board Mill Ltd - 540824 - Shut Down Of Unit-2 And WOS Unit For Preventive Maintenance And Modification Including Technical Upgradation
1. This is to inform you that, we will shut down our plant located at Bhuj, Gujarat (Unit 2), temporarily because of preventive maintenance in Boiler and modification in GEB Electricity Line. The operations will commence once the maintenance and modification is completed latest by 30th June, 2022. 2. Additionally, we will also shut down our Wholly Owned Subsidiary plant i.e. Balaram Papers Private Limited located at Mehsana, Gujarat due to technical upgradation and modification. There will be an addition of new product in our product portfolio/range for having better product mix and through its realisation. The entire process will be completed latest by 15th June, 2022 including practical trials. We request you to take the same on your record.20-05-2022
Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Financial Results Of Quarter And Year Ended On 31St March, 2022
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, 28th May, 2022 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the 4th quarter and year ended on 31st March, 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 April, 2022 shall remain closed till 30th May, 2022 i.e. elapse of 48 hours after the declaration of financial results. This is for your information and record.20-05-2022
Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, 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 Ms. Dhyanam Vyas as (DIN: 08510955) as Woman Independent Director of the Company by way of circular resolution passed on 20th May, 2022, subject to approval of members in General Meeting to be held within a period of 3 months. (Brief profile is enclosed herewith as Annexure-A. This is to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has approved Re-appointment of Mr. Sudhir Maheshwari as (DIN: 07827789) as Independent Director of the Company for second term for the period of five consecutive years, by way of circular resolution passed on 20th May, 2022 subject to approval of members in General Meeting to be held within a period of 3 months. (Brief profile is enclosed herewith as Annexure-B. Kindly take on your records.20-05-2022