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 Voting 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 February, 2022. The said resolution has been approved by the members with requisite majority and shall be deemed to have been passed on 24th March, 2022, being the last date of e-voting period. Kindly take on your records. Astron Paper & Board Mill Ltd - 540824 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dwarkesh Finance Ltd & PACs Astron Paper & Board Mill Ltd - 540824 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vyanktesh Corrugators Pvt Ltd Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir / Madam, In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform you that Ms. Chaitali Parikh has resigned from the position of Independent Director of the Company with effect from February 22, 2022, due to her certain personal pressing engagements. Further, as per the requirements of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose herewith a copy of the resignation letter submitted by Ms. Chaitali Parikh. The said resignation letter also confirms that, there is no material reason for her resignation other than that mentioned by her. Kindly take the same on your records. Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, With respect to the captioned subject, please find enclosed herewith Press Note of Astron Paper and Board Mill Limited on Q3 Financial Results. Kindly take the same on your record. Astron Paper & Board Mill Ltd - 540824 - Financial Results For The Quarter And Nine Months Ended On 31.12.2021 As Approved In Board Meeting Dated 14.02.2022
1. On the recommendations of Audit Committee Meeting held on 14th February, 2022, Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the third quarter and nine months ended on 31st December, 2021. 2. M/s. S N D K and Associates, Chartered Accountants, Ahmedabad has been appointed as Statutory Auditors of the Company starting from Financial Year 01/04/2022 and they shall hold the office from the conclusion of this Annual General Meeting (to be held in the year of 2022) until the conclusion of Annual General Meeting of the Company to be held after this Annual General Meeting i.e. for the Financial Year 2026-27. 3. The Company has received a request letter from M/s. Asian Granito India Limited to re-classify it from 'Promoter and Promoter Group' to Public Shareholders. The Board has considered the same subject to the approval of shareholders by way of Postal Ballot and approval of Stock Exchanges i.e BSE Limited and NSE Limited.
