Astron Paper & Board Mill Ltd - 540824 - Regulation 23 (9) Of The SEBI (LODR) Regulations, 2015 : Related Party Transactions.
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 31st March, 2021. Kindly take on your record. Astron Paper & Board Mill Ltd - 540824 - Regulation 30 SEBI (LODR), 2015 : Received Environment Clearance For Additional Propose 10MW Power Plant At Unit-1 Located At Halvad, Gujarat.
Dear Sir / Madam, With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that the Company had requested the concerned government authorities for issuance of environment clearance, presently the company has received 'Environment Clearance' from Gujarat Pollution Control Board, Gujarat with respect to propose 10 MW power plant at Unit-1 located at Halvad, Gujarat. Environment Clearance is basic approval to check the environment impact surround plant location and viability along with rules and regulations. At the said location Unit-1, Company have existing 3MW power plant for electricity and steam generation. The additional 10MW power plant will enhance fully internal support towards requirement of steam generation. The company will formally decide the roadmap regarding the installation and operation of Power Plant in future. The company will intimate the exchange whenever the board will decide. Take on records. Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir / Madam, With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly refer Press Release on Financial Results FY 2020-21. Kindly take on your records. Astron Paper & Board Mill Ltd - 540824 - Q4 2020-21 Financial Results
Dear Sir / Madam, In our previous submission, consolidated financials pages missing due to error in pdf merge issue, we have been updated full pages results vide email to BSE and NSE within 30 minutes for records purpose. kindly oblige. Astron Paper & Board Mill Ltd - 540824 - Outcome Of Board Meeting 31-05-2021 For Financial Results
Dear Sir / Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 31st May, 2021 have inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March, 2021 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2021. (Copy enclosed) The Board Meeting commenced at 10:30 am. and concluded at 1:00 pm. Kindly take on your records. Astron Paper & Board Mill Ltd - 540824 - Financial Results Q4 2020-21 For The Quarter And Year Ended On 31-03-2021.
Dear Sir / Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 31st May, 2021 have inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March, 2021 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2021. (Copy enclosed) The Board Meeting commenced at 10:30 am. and concluded at 1:00 pm. Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Financial Result For The Quarter & Year Ended 31St March, 2021
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Dear Sir / Madam, With reference to Regulation 29 of the SEBI LODR Regulations, 2015 we hereby inform that the Board of Directors of the Company will meet on Monday, 31st May, 2021 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 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 April, 2021 shall remain closed till 2nd June, 2021 i.e. elapse of 48 hours (Business Hours) after the declaration of financial results. This is for your information and record. Astron Paper & Board Mill Ltd - 540824 - Reg. 40(10) - PCS Certificate For The Half Year Ended On 31-03-2021.
Reg. 40(10) - PCS Certificate for the half year ended on 31-03-2021 is attached. Astron Paper & Board Mill Ltd - 540824 - Shutdown Of Unit:1 Located At HALVAD (MORBI, GUJARAT) For 10 To 12 Days For Annual Maintenance.
Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shutdown of Unit:1 located at HALVAD (MORBI, GUJARAT) Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that, Unit-1 located at HALVAD, (MORBI GUIARAT) will be remain shut from 11th April, 2021 for 10 to 12 days scheduled preventive maintenance and for technical updation and modification. Kindly take on your record. Astron Paper & Board Mill Ltd - 540824 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAstron Paper & Board Mill Ltd 2CINL21090GJ2010PLC063428 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.56 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: UTTAM PATEL Designation: COMPANY SECRETARY EmailId: cs@astronpaper.com Name of the Chief Financial Officer: PARTH PATEL Designation: Chief Financial Officer EmailId: ca@astronpaper.com Date: 07/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.