Astron Paper & Board Mill Ltd - 540824 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 13, 2021 for Asian Granito India Ltd Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir / Madam, With reference to the captioned subject, please find enclosed herewith Press / Media Release of Astron Paper & Board Mill Limited regarding Financial Results for the Quarter and Nine Months ended on 31st December, 2020. This is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. kindly take on your record. Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Change in Directorate
Subject: Re Appointment of Shri Kirit Patel (DIN: 03353684) as Managing Director (Key Managerial Personnel) (DIN: 03353684) of the Company and Designated as Chairman & Managing Director Dear Sir / Madam, This is to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held on Tuesday, 09th February, 2021 has approved re-appointment of Shri Kirit Patel (DIN: 03353684) as Managing Director (Key Managerial Personnel) of the Company and Designated as Chairman & Managing Director of the Company with effect from 01st April, 2021 for a period of five years, subject to approval of members in Annual General Meeting to be held in the calendar year of 2021. (Brief profile is enclosed herewith as Annexure-A. Kindly take on your record. Astron Paper & Board Mill Ltd - 540824 - Outcome Of Board Meeting
Outcome of Board Meeting Attached. Astron Paper & Board Mill Ltd - 540824 - Standalone And Consolidated Un- Audited Financial Results For The Quarter And Nine Month Ended On 31St December, 2020.
Standalone and Consolidated Un- audited Financial Results for the Quarter and nine month ended on 31st December, 2020 Attached. Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone & Consolidated) For The Quarter / Nine Months Ended On 31St December, 2020 And Closure Of Trading Window
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 09th February, 2021, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter / nine months ended on 31st December, 2020. Further, as intimated earlier vide letter dated 30th December, 2020, pursuant to SEBI (Prevention of Insider Trading) Regulations, 2015 and Company''''s Code of Conduct for Prohibition of Insider Trading by the designated persons of the Company, the Trading Window for dealing in the securities of the Company by designated persons will remain closed from Friday, 1st January, 2021 up to Thursday, 11th February, 2021 (both days inclusive). The above information is also available on the website of the Company i.e. www.astronpaper.com Kindly take on your record. Astron Paper & Board Mill Ltd - 540824 - Shareholding for the Period Ended December 31, 2020
Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. 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 31st December, 2020. kindly take on your record. Astron Paper & Board Mill Ltd - 540824 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 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 January, 2021 until 48 hours after the declaration of unaudited financial results of the Company for the 3rd quarter ended on 31st December, 2020. Kindly take on your record.