Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for Outcome Of Board Meeting For The Purpose Of Financial Results For The Quarter And Half Year Ended On September 30, 2021.
Dear Sir / Madam, The Board of Directors in meeting held on today, approved following businesses. 1. On the recommendations of Audit Committee Meeting held on 13th November, 2021, Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the second quarter ended on 30th September, 2021. 2. Corporate Social Responsibility Committee of the Company has been reconstituted due to resignation of Mr. Kanubhai Patel, Director. The Corporate Social Responsibility Committee be and is hereby reconstituted with the following of the Board as Chairman/Member of the CSR Committee: a. Mr. Ramakant Patel Chairman b. Mr. Yogesh Patel Member c. Mr. Karshanbhai Patel Member 3. The Board of Directors have noted the resignation of Mr. Kanubhai Patel, Director w.e.f. 19th August, 2021 which was passed through Circular Resolution. (Resignation has been intimated on same date i.e 19th August, 2021 to both the exchanges).13-11-2021