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 30th September, 2020. Kindly take on your record. Astron Paper & Board Mill Ltd - 540824 - Statement Of Investor Complaints For The Quarter Ended September 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Astron Paper & Board Mill Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Astron Paper & Board Mill Ltd - 540824 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir / Madam, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the 10th Annual General Meeting of the Company held on Monday, 28th September, 2020 at 11.00 a.m through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Company had appointed Shri Pinakin Shah, Practicing Company Secretary as a Scrutinizer to scrutinize the e - voting process. The Scrutinizer's Report received from him has been attached herewith and the same has been uploaded on the Company's website i.e. www.astronpaper.com. Please take the above on your records. 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 October, 2020 until 48 hours after the declaration of unaudited financial results of the Company for the 2nd quarter ended on 30th September, 2020. Kindly take on your record. Astron Paper & Board Mill Ltd - 540824 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby enclose brief proceedings 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. Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, We submitting copies of the notice issued in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding 10th Annual General Meeting scheduled to be held on Monday, 28th September, 2020 at 11.00 a.m through Video Conferencing / Other Audio Visual Means (VC/OAVM), Remote E-Voting Information, Cut-Off and Book Closure. The notice was published on 05th September, 2020 in Indian Express, Ahmedabad Edition- in English and Financial Express, Ahmedabad Edition- in Gujarati. Kindly take the above on your records. Astron Paper & Board Mill Ltd - 540824 - Reg. 34 (1) Annual Report
Dear Sir/ Madam, 10th Annual General Meeting of the Members of the Company is scheduled to be held on Monday, 28th September, 2020 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (''VC/OAVM'') to transact the business, as set out in the Notice of 10th AGM of the Company. We are submitting the Notice of the 10th Annual General Meeting and Annual Report of the Company for the financial year 2019-20 with respect to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice and Annual Report FY 2019-20 is also available on the website of the Company i.e. www.astronpaper.com. Kindly take on your records. Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, We submitting copies of the notice issued in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, in respect of information regarding 10th Annual General Meeting scheduled to be held on Monday, 28th September, 2020 through Video Conferencing / Other Audio Visual Means (VC/OAVM). The notice was published in Indian Express, Ahmedabad Edition- in English and Financial Express, Ahmedabad Edition- in Gujarati. Kindly take the above on your records. 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 August 25, 2020 for Kirit Ghanshyambhai Patel