Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir / Madam, Astron Paper & Board Mill Ltd is one of the largest manufacturers of Kraft paper and board, used in the packaging industry. Since inception waste paper has been used as raw material instead of traditional usage of wood thus promoting the eco-friendly world. The plant is situated near Mundra port giving it locational advantage. Today we are happy to inform that from last three months i.e Sept to Nov, we have operated nearly 100% of the capacity utilization and as per our orders and analysis we can say it will be at same level for this month also. For Export also in first six month we have achieved 19% of total sales which is 22% for last three months. So at all our locations we are working currently at nearly 100% capacity utilization. Kindly take on your record.
07-12-2020
Bigul

Astron Paper & Board Mill Ltd - 540824 - Submission Of 'Related Party Disclosure' Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 30th September, 2020. Kindly take on your record.
20-11-2020
Bigul

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 November 20, 2020 for Asian Granito India Ltd
20-11-2020
Bigul

Astron Paper & Board Mill Ltd - 540824 - Outcome Of Board Meeting Held On 10Th November, 2020.

 Dear Sir/ Madam, On the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 10th November, 2020 have approved Standalone and Consolidated Un- audited Financial Results for the Quarter ended half year ended on 30th September, 2020 along with Limited Review Report of the Auditors of the Company. The meeting of the Board of Directors was commenced at 11:00 a.m and concluded at 12.15 p.m. Kindly take on your records.
10-11-2020
Bigul

Astron Paper & Board Mill Ltd - 540824 - Financial Results For The Quarter Ended / Half Year Ended On 30Th September, 2020.

 Dear Sir/ Madam, On the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 10th November, 2020 have approved Standalone and Consolidated Un- audited Financial Results for the Quarter ended / half year ended on 30th September, 2020 along with Limited Review Report of the Auditors of the Company. The meeting of the Board of Directors was commenced at 11:00 a.m and concluded at 12.15 p.m. Kindly take on your records.
10-11-2020
Bigul

Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for The Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2020.

 Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to Regulation 29 (1) (a) of the SEBI LODR Regulations, 2015 we hereby inform that the Board of Directors of the Company will meet on Tuesday, 10th November, 2020 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2020. 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 October, 2020 shall remain closed till 12th November, 2020 i.e. elapse of 48 hours (Business Hours) after the declaration of financial results. This is for your information and record.
26-10-2020
Bigul

Astron Paper & Board Mill Ltd - 540824 - Minutes Of The 10Th Annual General Meeting Of The Company Held On Monday, 28Th September, 2020 Through Video Conference (''VC'') / Other Audio Visual Means (''OAVM'').

 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby enclosed Minutes of the 10th Annual General Meeting held on 28th September, 2020 at 11.00 a.m through Video Conferencing / Other Audio Visual Means (VC/OAVM). Kindly take it on your record.
23-10-2020
Bigul

Astron Paper & Board Mill Ltd - 540824 - Regulation 7(3) : Compliance Certificate (RTA & Compliance Officer)

 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 half of the Financial Year ended on 30th September, 2020. We request you to take the certificate on your record.
21-10-2020
Bigul

Astron Paper & Board Mill Ltd - 540824 - Shareholding for the Period Ended September 30, 2020

 Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
Bigul

Astron Paper & Board Mill Ltd - 540824 - Compliance Certificate Of Practising Company Secretary Under Regulation 40 (9) For The Half Year Ended On 30Th September, 2020.

 Dear Sir / Madam, Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Compliance Certificate received from Practicing Company Secretary for the Half Year ended on 30th September, 2020. Kindly take on your records.
10-10-2020
Next Page
Close

Let's Open Free Demat Account