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

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company's Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
11-05-2020
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Astron Paper & Board Mill Ltd - 540824 - Statement Of Investor Complaints For The Quarter Ended March 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
05-05-2020
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Astron Paper & Board Mill Ltd - 540824 - Shareholding for the Period Ended March 31, 2020

 Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
04-05-2020
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Astron Paper & Board Mill Ltd - 540824 - Compliance Certificated : Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 31st March, 2020.
23-04-2020
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Astron Paper & Board Mill Ltd - 540824 - Commencement Of Production Unit-1 : Located At Halvad, Gujarat, Stopped Due To COVID-19.

 Dear Sir / Madam, With reference to our letter dated 08th April, 2020, We would like to inform you that we have been received permission from Government of Gujarat regarding commencement of Unit-1 located at Halvad, Dis-Morbi, Gujarat. Hence, today we have partially started production with a bare minimum strength of men power and with conditions / directions / guideline issued by Ministry of Health and Family Welfare Govt of India and by Government of Gujarat with respect to preventive measures taken for this COVID-19. Company's product kraft paper is used in manufacturing of corrugated boxes for industries like FMCG, Pharma, Food oil, etc as means of packaging solution. Company will keep updating as and when needed.
16-04-2020
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Astron Paper & Board Mill Ltd - 540824 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 received from our RTA.
15-04-2020

Astron Paper share price spikes 10% after nod to restart production at Bhuj

 The stock witnessed a spurt in volume by more than 1.39 times and was trading with volumes of 9,269 shares.
09-04-2020
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Astron Paper & Board Mill Ltd - 540824 - Commencement Of Production Unit-2 Located At Bhuj, Gujarat

 Dear Sir / Madam, We would like to inform you that we have been received permission from Government of Gujarat (vide Collector of Bhuj, Gujarat) regarding commencement of Unit-2 located at Bhuj, Gujarat. Unit-1 (PM-1 and 2) located at Halvad, Dis- Morbi, Gujarat remain shut during this lockdown period. Balaram Papers Private Limited, wholly owned subsidiary company also received permission to commence operation. Hence, we have partially started production with a bare minimum strength of men power and with conditions / directions / guideline issued by Ministry of Health and Family Welfare Govt of India and by Government of Gujarat with respect to preventive measures taken for this COVID-19. Company's product kraft paper is used in manufacturing of corrugated boxes for industries like FMCG, Pharma, Food oil, etc as means of packaging solution. Company will keep updating as and when needed.
08-04-2020
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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 designated persons of the Company from Wednesday 01st April, 2020 until 48 hours after the declaration of financial results of the Company for the FY year ended on 31st March, 2020. Kindly take on your record.
31-03-2020
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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, 11th February, 2020 has approved Re-appointment of Ms. Chaitali Parikh as (DIN: 07189130) as Woman Independent Director of the Company for second term for the period of five years, subject to approval of members in Annual General Meeting to be held in calendar year of 2020. (Brief profile is enclosed herewith as Annexure-A.) Kindly take on your records.
11-02-2020
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