Astron Paper & Board Mill Ltd - 540824 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants), 2018 for the period ended on 31st, March, 2024. Astron Paper & Board Mill Ltd - 540824 - Compliance Certificate For The Period Ended March 2024
Please find herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2024. Astron Paper & Board Mill Ltd - 540824 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Demand Notice For Wholly Owned Subsidiary Company
This is to inform you that Balaram Papers private limited, wholly owned subsidiary of Astron Paper and board mill limited has received notice of demand Vide Notice Number ITBA/AST/S/156/2023-24/1063722860(1). Astron Paper & Board Mill Ltd - 540824 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Demand Notice
This is to inform that the company has received Notice of demand from the Income tax Department vide notice number ITBA/AST/S/156/2023-24/1063757632(1). Astron Paper & Board Mill Ltd - 540824 - Closure of Trading Window
This is to inform that the trading window will be closed with effect from 01st April, 2024 till 48 hours of declaration of the Audited Financial Results for the fourth quarter and year ended on 31st March, 2024. Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome For 3Rd Quarter And Nine Month Ended On 31St December, 2023 Unaudited Financial Results & Outcome Of Board Meeting Dated 9Th February, 2024
On recommendation of the Audit Committee Meeting held on 9th February, 2024, Board of Directors have approved the Un-audited Financial Results (Standalone and Consolidated) for the Third quarter and 9 Month ended on 31st December, 2023. We would like to inform that M/s. SNDK & Associates LLP, Statutory Auditors have issued audit reports with unmodified opinion on Un-audited Financial Results (Standalone & Consolidated) for third quarter & 9 Months ended on 31st December, 2023 is attached hereunder. Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for Board Meeting Outcome For 3Rd Quarter And Nine Month Ended On 31St December, 2023 Unaudited Financial Results & Outcome Of Board Meeting Dated 9Th February, 2024
On the recommendations of Audit Committee Meeting held on 9th February 2024,Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the Third quarter and nine month ended on 31st December, 2023. We would like to inform that M/s. SNDK & ASSOCIATES LLP, Statutory Auditors have issued audit reports with unmodified opinion for Un-audited Financial Results (standalone and consolidated) for the Third quarter and nine month ended on 31st December, 2023 is attached hereunder. Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended On 31St December, 2023.
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve 1. The Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report thereon for the 3rd quarter ended on 31st December, 2023. 2. Any other matter with the permission of the Chair. Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investing in a sustainable Future: Astron paper and board mill Limited Announces 10 Megawatt solar power plant project
