Astron Paper & Board Mill Ltd - 540824 - Reg. 34 (1) Annual Report
Dear Sir/Madam, In terms of Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the soft copy of 11th Annual Report for the financial year 2020-21; which has sent electronically to those Members whose email address is registered with the Company, Registrar and Share Transfer Agent (RTA) and Depositories. Astron Paper & Board Mill Ltd - 540824 - Annual General Meeting To Be Held On September 25, 2021.
Dear Sir/Madam, We herewith enclose Notice of 11th Annual General Meeting of the Company which will be held on Saturday, September 25, 2021 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Astron Paper & Board Mill Ltd - 540824 - Cut-Off Date For Remote E-Voting For 11Th Annual General Meeting
Dear Sir/Madam, The details pursuant to the provisions of the Section 108 of the Companies Act, 2013 and the relevant Rules prescribed thereunder are as follows: 1. Cut-off Date: Saturday, 18th September, 2021 for entitlement of e-voting 2. E-voting starts: Wednesday, 22nd September, 2021 (10:00 am) 3. E-voting ends: Friday, 24th September, 2021 (5:00 pm) 4. AGM Date: Saturday, 25th September, 2021. Detailed intimation is attached hereunder. Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Kanubhai Bhikhabhai Patel, Director (DIN: 00386852) has tendered resignation from the post of Director of the Company with effect from 19-08-2021. 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 Astron Paper & Board Mill Ltd - 540824 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Govind Maheshwari 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 Asian Granito India Ltd Asian Granito sells its entire stake in Astron Paper
Company sold 87.75 lakh shares at 53.50 apiece in a block deal
