Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - Financial Results quarter ended on 31st Dec 2019.11-02-2020
11-02-2020
Astron Paper & Board Mill Ltd - 540824 - Outcome Of Board Meeting Dated 11-02-2020.
This is to inform you that the Board of Directors of the Company at its Meeting held on Tuesday, 11th February, 2020 has inter alia, consider followings: 1.On the recommendation of the Audit Committee, Board of Directors has approved Un-audited Standalone and Consolidated Financial Results for the Quarter ended on 31st December, 2019 and the Limited review Certificate on Un-audited Standalone and Consolidated Financial Results for the Quarter ended on 31st December, 2019. The copies of the same are enclosed herewith. 2.Approved Re-appointment of Ms. Chaitali Parikh as (DIN: 07189130) (Registration No: 06AAABI0159A1ZC Independent Director's Data Bank) 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. The Board Meeting was commenced at 11:30 a.m. and concluded at 1.00 p.m. Kindly take on your records.11-02-2020
Astron Paper & Board Mill Ltd - 540824 - Financial Results For The Quarter Ended On 31St December, 2019.
This is to inform you that the Board of Directors of the Company at its Meeting held on Tuesday, 11th February, 2020 has inter alia, consider followings: 1.On the recommendation of the Audit Committee, Board of Directors has approved Un-audited Standalone and Consolidated Financial Results for the Quarter ended on 31st December, 2019 and the Limited review Certificate on Un-audited Standalone and Consolidated Financial Results for the Quarter ended on 31st December, 2019. The copies of the same are enclosed herewith. 2.Approved Re-appointment of Ms. Chaitali Parikh as (DIN: 07189130) (Registration No: 06AAABI0159A1ZC Independent Director's Data Bank) 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. The Board Meeting was commenced at 11:30 a.m. and concluded at 1.00 p.m. Kindly take on your records.11-02-2020
Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Financial Results For The Quarter / Nine Months Ended On December 31, 2019.
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter / Nine Months ended on 31st December, 2019 and Any other item with the permission of the Chair.24-01-2020
Astron Paper & Board Mill Ltd - 540824 - Shareholding for the Period Ended December 31, 2019
Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here10-01-2020
Astron Paper & Board Mill Ltd - 540824 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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, 2019. Please take this on your record.06-01-2020
Astron Paper & Board Mill Ltd - 540824 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer03-01-2020
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 01st January, 2020 until 48 hours after the declaration of unaudited financial results of the Company for the 3rd quarter ended 31st December, 2019. Kindly take on your record.27-12-2019
Astron Paper share price up 5% on partnership agreement with Chinese firm
The tie-up with Shandong Zhonghui Supply Chain Management, better known as ABC Paper, will be for three years.16-12-2019
Astron Paper & Board Mill Ltd - 540824 - Execution Of 'Strategic Partnership Agreement' With SHANDONG ZHONGHUI SUPPLY CHAIN MANAGEMENT CO LTD, China
Dear Sir/ Madam, The Company has entered into a 'Strategic Partnership Agreement' with SHANDONG ZHONGHUI SUPPLY CHAIN MANAGEMENT CO LTD, (ABC Paper) China. The ABC PAPER will transfer technical knowledge and experience for upgrade of plant. The ABC Paper will improve Company's operating efficiency and also assist to export in China. This agreement is executed for the period of three year i.e up to 31st December, 2022. Dispute Jurisdiction: Singapore International Arbitration Centre. No Promoters, Directors and KMP and their relatives are interested and have financial interest in said agreement. ABC Paper is trademark and brand name of SHANDONG ZHONGHUI SUPPLY CHAIN MANAGEMENT CO LTD, China. Kindly take on your record.16-12-2019