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Astron Paper & Board Mill Ltd - 540824 - Cut- Off Date For Remote E- Voting For 10Th Annual General Meeting Of The Company.

 This is to inform you that the Company has fixed Monday, 21st September, 2020 as the Cut- off date to record the entitlement of the members / shareholders, to cast their vote electronically / remote e- voting for the 10th Annual General Meeting of the Company to be held on Monday, 28th September, 2020. The Company would be availing e- voting facility from Central Depository Services (India) Limited ('CDSL'). The details pursuant to the provisions of the Section 108 of the Companies Act, 2013 and the relevant Rules prescribed thereunder are as follows: Date & Time of commencement of e- voting Friday, 25th September, 2020 (10:00 A.M.) Date & Time of end of e- voting Sunday, 27th September, 2020 (05:00 P.M.) Consequently, the same cut-off date of would also determine members/shareholders who do not cast their vote electronically, to cast their vote as may be required at the said AGM to be held on Monday, 28th September, 2020 at 11.00 a.m through VC/OAVM.
25-08-2020
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Astron Paper & Board Mill Ltd - 540824 - Book Closure For The Purpose Of Annual General Meeting.

 Book Closure for the purpose of AGM. From Tuesday, 22nd September, 2020 to Monday, 28th September, 2020 (Both day inclusive) Note: The 10th Annual General Meeting (AGM) of the Company will be held on Monday, 28th September, 2020 at 11.00 a.m through Video Conferencing / Other Audio Visual Means.
25-08-2020
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Astron Paper & Board Mill Ltd - 540824 - Financial Results For The Quarter Ended On 30-06-2020.

 Dear Sir/ Madam, The Board of Directors of the Company at its meeting held on 11th August, 2020 have: 1) On the recommendation of the Audit Committee, approved Standalone and Consolidated Un- audited Financial Results for the Quarter ended on 30th June, 2020 along with Limited Review Report of the Auditors of the Company. 2) The 10th Annual General Meeting of the members of the Company is scheduled to be held on Monday, 28th September, 2020 through Video Conferencing / Other Audio Visual Means. The meeting of the Board of Directors was commenced at 11:00 a.m and concluded at 2.35 p.m. Kindly take on your records.
11-08-2020
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Astron Paper & Board Mill Ltd - 540824 - Outcome Of Board Meeting

 Dear Sir/ Madam, The Board of Directors of the Company at its meeting held on 11th August, 2020 have: 1) On the recommendation of the Audit Committee, approved Standalone and Consolidated Un- audited Financial Results for the Quarter ended on 30th June, 2020 along with Limited Review Report of the Auditors of the Company. 2) The 10th Annual General Meeting of the members of the Company is scheduled to be held on Monday, 28th September, 2020 through Video Conferencing / Other Audio Visual Means. The meeting of the Board of Directors was commenced at 11:00 a.m and concluded at 2.35 p.m. Kindly take on your records.
11-08-2020
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Astron Paper & Board Mill Ltd - 540824 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir / Madam, In terms of Regulation 24 (A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed Secretarial Compliance Report for the Financial Year ended on 31st March, 2020. Kindly take the above on your records.
31-07-2020
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Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended On 30Th June, 2020.

 Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,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, 11th August, 2020 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 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 July, 2020 shall remain closed till 13th August, 2020 i.e. elapse of 48 hours (Business Hours) after the declaration of financial results. This is for your information and record.
29-07-2020
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Astron Paper & Board Mill Ltd - 540824 - 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 31st March, 2020. Kindly take on your record.
17-07-2020
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Astron Paper & Board Mill Ltd - 540824 - Shareholding for the Period Ended June 30, 2020

 Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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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 30th June, 2020. Kindly take on your record.
17-07-2020
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir / Madam, We are pleased to inform that Brickwork Ratings has assigned long term debt rating of 'BWR BBB- (read as BWR BBB minus) and short term rating of BWR A3 (read as BWR A three) on bank facilities of INR 59.76 Cr. as on 31st March, 2020 and expressed outlook as stable. Kindly take on your records.
14-07-2020
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