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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, 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) Scrutinizers'''' 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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Astron Paper & Board Mill Ltd - 540824 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 PROCEEDING OF 09TH ANNUAL GENERAL MEETING HELD ON 25TH SEPTEMBER, 2019. Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby enclose brief proceedings of the 09th Annual General Meeting of the Company held on Wednesday, 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. Kindly take it on your record.
25-09-2019
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir/Madam, With reference to the above subject, kindly take on your record the amended Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information (''UPSI) and Policy for Determination of Legitimate Purposes as mentioned in SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The said policy has been amended on 01st February, 2019 and is effective from 01st April, 2019. The said policy is also available on Company website www.astronpaper.com Please take the above on your record.
13-09-2019
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Astron Paper & Board Mill Ltd - 540824 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Please note that the 09th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be 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. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the notice of 09th Annual General Meeting and Annual Report of the Company for the financial year 2018-19 which is being dispatched/sent to the members through permitted mode(s). The above is also available on the website of the Company at www.astronpaper.com We request you to take the above on your record.
31-08-2019
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Astron Paper & Board Mill Ltd - 540824 - Cut-Off Date For Remote E-Voting For 09Th Annual General Meeting (A.G.M) Of The Company.

 Cut-Off Date For Remote E-Voting For 09th Annual General Meeting (A.G.M) of the Company.
22-08-2019
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Cut-Off Date For Remote E-Voting For 09th Annual General Meeting (A.G.M) of the Company.
22-08-2019
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Astron Paper & Board Mill Ltd - 540824 - Intimation Of Day, Date, Time & Place Of The 09Th Annual General Meeting (A.G.M) Of The Company.

 Dear Sir/ Madam, Please take note that, the 09th Annual General Meeting (AGM) of the Company is scheduled to be 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. The copy of the Notice and Annual Report shall be submitted with the exchange in due time. Kindly take the same on records.
22-08-2019
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Astron Paper & Board Mill Ltd - 540824 - Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Section 91 Of The Companies Act, 2013 For Book Closure Of 09Th A.G.M. Of The Company.

 Intimation under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 for Book Closure of 09th A.G.M. of the Company.
07-08-2019
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Astron Paper & Board Mill Ltd - 540824 - Fixes Book Closure for AGM

 Astron Paper & Board Mill Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 25, 2019 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 25, 2019.
06-08-2019
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Shri Sanjiv Srivastava, Independent Director of the Company has resigned from the Directorship (Independent Director) due to their pre- occupation in other assignment with effect from Monday, 05th August, 2019. Please find attached herewith the brief details of change of Director as prescribed vide SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 (Annexure - 'A') Kindly take the same on records.
03-08-2019
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