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Astron Paper & Board Mill Ltd - 540824 - Intimation Of Re-Classification Request Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam, In accordance with Regulation 31A (8) of the SEBI (LODR) Regulations, 2015, we hereby inform you that we are in receipt of a letter dated February 11, 2022, whereby M/s. Asian Granito India Limited has requested that they be re-classified from the 'Promoter and Promoter Group' category to the 'Public' category of shareholders of the Company, under the provisions of the Listing Regulations ('Request'). The request has been received from M/s. Asian Granito India Limited currently belongs to the 'Promoter and Promoter Group' category of the Company as of February 11, 2022. The Request will be considered by the Board of Directors of the Company and all appropriate approvals will be sought by the Company as set out in Regulation 31A of the SEBI (LODR) Regulations, 2015. We request you to consider this as intimation of material event in accordance with Regulation 31A SEBI (LODR) Regulations, 2015. The request is enclosed with this intimation. Kindly take on your record.
12-02-2022
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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 Samiksha Bangur
11-02-2022
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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
10-02-2022
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Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for The Financial Results Of Quarter Ended On 31.12.2021.

Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 Monday, 14th February, 2022 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the 3rd quarter ended on 31st December, 2021. 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 January, 2022 shall remain closed till 16th February, 2022 i.e. elapse of 48 hours after the declaration of financial results. This is for your information and record.
02-02-2022
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Astron Paper & Board Mill Ltd - 540824 - Shareholding for the Period Ended December 31, 2021

Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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Astron Paper & Board Mill Ltd - 540824 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir / Madam, 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 December, 2021. Kindly take on your record.
13-01-2022
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Astron Paper & Board Mill Ltd - 540824 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 Officer
13-01-2022
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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 January, 2022 until 48 hours after the declaration of unaudited financial results of the Company for the 3rd quarter ended on 31st December, 2021. Kindly take on your record.
30-12-2021
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Astron Paper & Board Mill Ltd - 540824 - Intimation For Change In E-Mail Id Of The Company : Investor Grievances

Dear Sir/Madam, With reference to the above subject matter, we would like to inform you that the email id of the Company has been changed to uttam_cs@astronpaper.com for the purpose of investor grievances and related to all the communications regarding secretarial matters. You are requested to take the note of the same and update the same on BSE/NSE Website.
30-12-2021
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Astron Paper & Board Mill Ltd - 540824 - Related Party Disclosure Under Regulation 23 (9) 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 30th September, 2021. Kindly take on your record.
10-12-2021
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