Astron Paper & Board Mill Ltd - 540824 - Submission Of Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended on 30th September, 2019. Kindly take the above on your record. Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
PRESS RELEASE ON FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED ON 30-09-2019. Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Dr. Shyam Agrawal, Independent Director of the Company has resigned from the Directorship (Independent Director) due to his personal reasons with effect from Monday, 11th November, 2019. Resignation Letter attached. Astron Paper & Board Mill Ltd - 540824 - Outcome of Board Meeting
1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone and Consolidated Unaudited Financial Results, Statement of Assets and Liabilities along with the Limited Review Report by the Statutory Auditors of the Company for the period ended on 30th September, 2019 duly taken on record by the Board of Directors of the Company at its Meeting held on 11th November, 2019. 2.The Company has received resignation letter from Dr. Shyam Agrawal, Independent Director, (DIN: 03516372) of the Company from the directorship (Independent Director) due to his personal reasons. The Board of Directors noted and accepted the same. (With effect from today i.e 11th November, 2019) The meeting of the Board of Directors was commenced at 11:00 am and concluded at 3.10 pm. Astron Paper & Board Mill Ltd - 540824 - Unaudited Financial Result Quarter Ended On 30-09-2019.
1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone and Consolidated Unaudited Financial Results, Statement of Assets and Liabilities along with the Limited Review Report by the Statutory Auditors of the Company for the period ended on 30th September, 2019 duly taken on record by the Board of Directors of the Company at its Meeting held on 11th November, 2019. 2.The Company has received resignation letter from Dr. Shyam Agrawal, Independent Director, (DIN: 03516372) of the Company from the directorship (Independent Director) due to his personal reasons. The Board of Directors noted and accepted the same. (With effect from today i.e 11th November, 2019) The meeting of the Board of Directors was commenced at 11:00 am and concluded at 3.10 pm. Astron Paper & Board Mill Ltd - 540824 - Reply To Clarification Sought By The Exchange.
With respect to your clarification sought on significant movement in price, dated 30th October, 2019, This is to inform that the Company has no announcement to make at this time, we are not aware about any other information that may have a bearing on the price/volume behavior of the script. The operations of the Company are as usual. We assure you that the Company is mindful of its responsibilities as per provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that requires prompt and complete intimation to the Exchange of all events, information etc. that gave a bearing on the operation / performance of the Company. This is for your information and records. Astron Paper & Board Mill Ltd - 540824 - Clarification sought from Astron Paper & Board Mill Ltd
The Exchange has sought clarification from Astron Paper & Board Mill Ltd on 30th October, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Astron Paper & Board Mill Ltd - 540824 - Shareholding for the Period Ended September 30, 2019
Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone & Consolidated) For The Period Ended On 30Th September, 2019.
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be scheduled to be held on Monday, 11th November, 2019 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the period ended on 30th September, 2019 and Any other item with the permission of the Chair. The above information is also available on the website of the Company i.e. www.astronpaper.com Kindly take on your record. Astron Paper & Board Mill Ltd - 540824 - Minutes Of The 09TH Annual General Meeting Of The Company Held On WEDNESDAY 25TH SEPTEMBER, 2019.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the Minutes of the 09th Annual General Meeting of members of the Company held on Wednesday, 25th September, 2019 at 11:00 A.M. at AMA Seminar Hall No. 3 & 5, ATIRA Campus. AMA Complex, Dr. V S Marg, Vastrapur, Ahmedabad- 380 015. We request you to take the above on your records.