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Astron Paper & Board Mill Ltd - 540824 - Compliance Certificate Of PCS Under Regulation 40(9) For The Half Year Ended On 30Th September, 2019

Pursuant to 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 30th September, 2019. This is for your information and records.
17-10-2019
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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 September, 2019. Please take this on your record.
14-10-2019
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Astron Paper & Board Mill Ltd - 540824 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We hereby certified that all the activities in relation to both physical and electronics share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent i.e. Link Intime India Private Limited having its Ahmedabad branch office situated at Link Intime India Private Limited., 5th Floor, Amarnath Business Centre-1, (ABC-1), beside Gala Business Centre, Nr. St. Xavier's College Corner, Off C.G Road, Navrangpura, Ahmedabad- 380 009. Further, we confirm that Link Intime India Private Limited (SEBI Registration No: INR000004058) is registered with Securities and Exchange Board of India to act as Registrar & Share Transfer Agent. Further, pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Compliance Certificate for the half of the Financial Year ended on 30th September, 2019. We request you to take the certificate on your record.
12-10-2019
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Astron Paper & Board Mill Ltd - 540824 - PRESS CONFERENCE AT REGISTERED OFFICE ON 10TH OCTOBER, 2019 AT 11.30 AM.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that Astron Paper and Board Mill Ltd will held a Press Conference on 10th October, 2019 at 11.30 AM at the Registered Office of the Company located at D-702, Ganesh Meridian, Opp High Court, S G Highway, Ahmedabad-380060. Mr. Kirit Patel, Chairman & Managing Director will interact with the press on recent developments in the Company and the emerging opportunity for the kraft paper industry resulting from the proposed ban of single use plastic. The Press is Subject to change, it may be postponed / cancelled due to exigencies. This is for the purpose of dissemination of information widely to the Members of the Company. Please take on your record.
09-10-2019
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Astron Paper & Board Mill Ltd - 540824 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
07-10-2019
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Astron Paper & Board Mill Ltd - 540824 - Closure of Trading Window

This is to inform that under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Practices and Procedures and Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company (i.e in Equity Shares of the Company) shall remain closed from 01st October, 2019 and will reopen after 48 hours of declaration of financial results for the 2nd Quarter and half year ended 30th September, 2019. The Communication has been informed to all "Directors / Designated Persons" of the company as defined in the code. Kindly take on your record.
30-09-2019
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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
27-09-2019
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Astron Paper & Board Mill Ltd - 540824 - Shareholder Meeting / Postal Ballot Scrutinizer Report

We would like to inform that the 09th Annual General Meeting of the Company was held on 25th September, 2019 at 11.00 AM AT AMA SEMINAR HALL NO. 3 & 5, ATIRA CAMPUS. AMA COMPLEX, DR. V S MARG, VASTRAPUR, AHMEDABAD- 380 015 with respect to AGM, please find enclosed herewith: a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer''S Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014. We request you to kindly take the same on your record.
27-09-2019
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