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Astron Paper & Board Mill Ltd - 540824 - Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015. (01St October, 2020 To 31St March, 2021.)

 Dear Sir / Madam, We hereby certified that all the activities in relation to both physical and electronics share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent i.e. Link Intime India Private Limited having its Ahmedabad branch office situated at Link Intime India Private Limited., 5th Floor, Amarnath Business Centre-1, (ABC-1), beside Gala Business Centre, Nr. St. Xavier's College Corner, Off C.G Road, Navrangpura, Ahmedabad- 380 009. Further, we confirm that Link Intime India Private Limited (SEBI Registration No: INR000004058) is registered with Securities and Exchange Board of India to act as Registrar & Share Transfer Agent. Further, pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Compliance Certificate for the period 01st October, 2020 to 31st March, 2021. We request you to take the certificate on your record.
06-04-2021
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Astron Paper & Board Mill Ltd - 540824 - Shareholding for the Period Ended March 31, 2021

 Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
06-04-2021
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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 31st March, 2021. Kindly take on your record.
06-04-2021
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Astron Paper & Board Mill Ltd - 540824 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- UTTAM PATELDesignation :- Company Secretary and Compliance Officer
05-04-2021
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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 April, 2021 until 48 hours after the declaration of audited financial results of the Company for the quarter and year ended on 31st March, 2021. Kindly take on your record.
30-03-2021
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Astron Paper & Board Mill Ltd - 540824 - Information Of Disclosure Of Materiality Of Events.

 Dear Sir / Madam, Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Company's Policy on determination of materiality for disclosure of events or information, the following Key Managerial Personnel of the Company are authorised to determine materiality of an event or information and to make disclosures to the Stock Exchanges as required under the said Regulation: Shri Kirit Patel,Chairman & Managing Director Shri Vashishath Raval, Chief Financial Officer Shri Uttam Patel, Company Secretary & Compliance Officer Contact No : 079 - 40081221 Email Id: cs@astronpaper.com The Board of Directors decided to amend the 'Policy for determining of Material Information' by authorizing the above mentioned Personnel of the Company. Kindly take on your record.
26-03-2021
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Astron Paper & Board Mill Ltd - 540824 - Appointment Of Chief Financial Officer

 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that on the basis of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company have appointed Mr. Vashishth Raval, Chartered Accountant as Chief Financial Officer of the Company w.e.f 21st April, 2021. Please find attached herewith the brief details required under Regulation 30 of the LOADR Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 (Annexure - 'A') Kindly take on your record.
26-03-2021
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Astron Paper & Board Mill Ltd - 540824 - Outcome Of Board Meeting Held On 26Th March, 2021.

 Outcome of Board Meeting held on 26th March, 2021 is attached.
26-03-2021
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir/ Madam, Subject: Announcement under Regulation 30 (LODR) : Resignation of Chief Financial Officer (CFO) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Parth Patel, CFO of the Company has tendered his resignation from the post of Chief Financial Officer of the Company with effect from 20th April, 2021. Please find attached herewith the brief details as prescribed vide SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 (Annexure - 'A') Kindly take on your record.
15-03-2021
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Astron Paper & Board Mill Ltd - 540824 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 16, 2021 for Kirit Ghanshyambhai Patel
16-02-2021
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