Astron Paper & Board Mill Ltd - 540824 - Circular Resolutions Passed By Board Of Directors Dated 20Th May, 2022
Brief note on Circular Resolutions passed by Board of Directors dated 20th May, 2022 is attached.20-05-2022
20-05-2022
Astron Paper & Board Mill Ltd - 540824 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAstron Paper & Board Mill Ltd 2CINL21090GJ2010PLC063428 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.89 4Highest Credit Rating during the previous FY BWRBBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE 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: Uttam Patel Designation: Company Secretary and Compliance Officer EmailId: uttam_cs@astronpaper.com Name of the Chief Financial Officer: Amit Mundra Designation: Chief Financial Officer EmailId: amitmundra@astronpaper.com Date: 26/04/2022 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.26-04-2022
Astron Paper & Board Mill Ltd - 540824 - Authorized KMP To Determine Disclosure Of Materiality Of Events.
Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Company's Policy on determination of materiality for disclosure of events or information, the following Key Managerial Personnel of the Company are authorised to determine materiality of an event or information and to make disclosures to the Stock Exchanges as required under the said Regulation: Shri Kirit Patel Managing Director Shri Amit Mundra Chief Financial Officer Shri Uttam Patel Company Secretary & Compliance Officer The Board of Directors decided to amend the 'Policy for determining of Material Information' by authorizing the above mentioned Personnel of the Company.11-04-2022
Astron Paper & Board Mill Ltd - 540824 - Changes In Chief Financial Officer - New Appointment And Re-Designated Existing CFO.
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that on the basis of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company have appointed Mr. Amit Mundra, Chartered Accountant as Chief Financial Officer of the Company w.e.f 11th April, 2022. Please find attached herewith the brief details required under Regulation 30 of the LOADR Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 (Annexure - 'A') (On the basis of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has re-designated (existing CFO) Mr. Vashishath Raval, Chartered Accountant as General Manager -Finance & Accounts with effect from 11th April, 2022. Mr. Vashishath Raval is willing to work with Company under his new role as GM Finance & Accounts with effect from 11th April, 2022.)11-04-2022
Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for Outcome Of Board Meeting Dated 11Th April, 2022. Changes In Chief Financial Officer Of The Company
Dear Sir / Madam, The Board of Directors in meeting held on today, approved following businesses. 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that on the basis of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company have appointed new CFO Mr. Amit Mundra, Chartered Accountant with effect from 11th April, 2022. 2. On the basis of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has re-designated (existing CFO) Mr. Vashishath Raval, Chartered Accountant as General Manager -Finance & Accounts with effect from 11th April, 2022. Mr. Vashishath Raval is willing to work with Company under his new role as GM Finance & Accounts with effect from 11th April, 2022. The meeting of the Board commenced at 11:00 a.m. and concluded at 11:55 a.m.11-04-2022
Astron Paper & Board Mill Ltd - 540824 - Certificate Under Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. (1St April, 2021 To 31St March, 2022)
Dear Sir/Madam, We hereby certified that all the activities in relation to both physical and electronics share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent i.e. Link Intime India Private Limited having its Ahmedabad branch office situated at Link Intime India Private Limited., 5th Floor, Amarnath Business Centre-1, (ABC-1), beside Gala Business Centre, Nr. St. Xavier''s College Corner, Off C.G Road, Navrangpura, Ahmedabad- 380 009. Further, we confirm that Link Intime India Private Limited (SEBI Registration No: INRO00004058) is registered with Securities and Exchange Board of India to act as Registrar & Share Transfer Agent. Further, pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Compliance Certificate for the period 01st April, 2021 to 31st March, 2022. We request you to take the certificate on your record.09-04-2022
Astron Paper & Board Mill Ltd - 540824 - Statement Of Investor Complaints For The Quarter Ended March 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 PatelDesignation :- Company Secretary and Compliance Officer05-04-2022
Astron Paper & Board Mill Ltd - 540824 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir / Madam, 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 31st March, 2022. Kindly take on your record.05-04-2022
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 April, 2022 until 48 hours after the declaration of audited financial results of the Company for the 4th quarter and year ended on 31st March, 2022. Kindly take on your record.31-03-2022
Astron Paper & Board Mill Ltd - 540824 - Pursuant To Regulation 31A Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') : Intimation On Postal Ballot Results.
Dear Sir/Madam, We, hereby inform you that the members of the Company have passed the Ordinary Resolution by requisite majority through Postal Ballot regarding the request received from M/s. Asian Granito India Limited to reclassify its shareholding in the Company from 'Promoter and Promoter Group' category to 'Public' category. The said resolution shall be deemed to have been passed on 24th March, 2022, being the last date of e-voting period. Kindly take the same on your record.25-03-2022