Astron Paper & Board Mill Ltd - 540824 - Corporate Action : Book Closure For AGM
The Register of Members and Share Transfer Books will be remained closed for the purpose of Annual General Meeting from Sunday, 19th September, 2021 to Saturday, 25th September, 2021. (Both day inclusive) Astron Paper & Board Mill Ltd - 540824 - Outcome of Board Meeting (AGM on Sept 25, 2021)
Astron Paper & Board Mill Ltd has informed BSE regarding Outcome of Board Meeting held on July 19, 2021. Astron Paper & Board Mill Ltd - 540824 - Financial Results For The Quarter Ended On 30-06-2021.
Financial Results for the Quarter ended on 30-06-2021 attached. Astron Paper & Board Mill Ltd - 540824 - Outcome Of Board Meeting
Outcome of Board Meeting Attached. Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Standalone And Consolidated Unaudited Financial Results For The 1St Quarter Ended On 30Th June, 2021.
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2021 ,inter alia, to consider and approve 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, 19th July, 2021 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the 1st quarter ended on 30th June, 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 July 2021 shall remain closed till 21st July, 2021 i.e. elapse of 48 hours after the declaration of financial results. This is for your information and record. Astron Paper & Board Mill Ltd - 540824 - Shareholding for the Period Ended June 30, 2021
Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 30th June, 2021. Kindly take on your record. Astron Paper & Board Mill Ltd - 540824 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- UTTAM PATELDesignation :- Company Secretary and Compliance Officer Astron Paper & Board Mill Ltd - 540824 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir / Madam, Subject: Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed Secretarial Compliance Report for the Financial Year ended on 31st March, 2021. Kindly take the above on your records. 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 July, 2021 until 48 hours after the declaration of unaudited financial results of the Company for the 1st quarter ended on 30th June, 2021. kindly take on your record.