Astron Paper & Board Mill Ltd - 540824 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Installation of 10 Megawatt Solar power Plant Project at District: Surendranagar, Taluka: Dhangdhra, Village: Gala Astron Paper & Board Mill Ltd - 540824 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclosed herewith the certificate under regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 31.12.2023 Astron Paper & Board Mill Ltd - 540824 - Closure of Trading Window
This is to inform that trading window will be closed with effect from 01.01.2024 till 48 hours of declaration of unaudited Finacial result for the quarter ending on 31.12.2023 Astron Paper & Board Mill Ltd - 540824 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samiksha Bangur & PAC Astron Paper & Board Mill Ltd - 540824 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dwarkesh Finance Ltd Astron Paper & Board Mill Ltd - 540824 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended On September 30, 2023.
On the Recommendations of Audit committee Meeting held on on 9th November, 2023, Board of directors have approved the Un-audited financial results (standalone and Consolidated) for the second quarter and half year ended on 30th September, 2023. We would like to inform that M/S SNDK & Associates LLP, Statutory auditors have issued Limited review report on Un-audited financial results (standalone & Consolidated) for the second quarter and half year ended on 30th November,2023 is attached herewith. Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for 2Nd Quarter And Half Year Ended On 30Th September, 2023 Approved In The Board Meeting Held On 09.11.2023
On the recommendations of Audit Committee Meeting held on 9th November 2023,Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the Second quarter and half year ended on 30* September, 2023. We would like to inform that M/s. SNDK & ASSOCIATES LLP, Statutory Auditors have issued audit reports with unmodified opinion Un-audited Financial Results (standalone and consolidated) for the Second quarter and half year ended on 30th September 2023 is attached hereunder. Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023.
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report thereon for the 2nd quarter and half year ended on 30th September, 2023. Astron Paper & Board Mill Ltd - 540824 - Continuous Disclosure Under Reg 30 Of SEBI (LODR) 2015
Disclosure regarding receipt of approval for waiver of penalty for non compliance of regulation 33 of SEBI (LODR) 2015 from National stock exchange of India Ltd 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 30th September, 2023.