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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company have appointed following Directors in Board Meeting held on Saturday, 03rd August, 2019: 1) Shri Dhiren N. Parikh (DIN: 08525317) as Additional and Non - Executive Independent Director. 2) Shri Yogesh K Patel (DIN: 03613259) as Additional and Non - Executive Independent Director. 3) Shri Ramakant Patel (DIN: 00233423) as Whole Time Director. Kindly take the same on records.
03-08-2019
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Astron Paper & Board Mill Ltd - 540824 - Outcome of Board Meeting

Outcome of Board Meeting held on today i.e. 03-08-2019.
03-08-2019
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Astron Paper & Board Mill Ltd - 540824 - Un- Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019.

Dear Sir / Madam, This is to inform you that, on recommendation of the Audit Committee, the Board of Directors of the Company at its Meeting held on today i.e. 03rd August, 2019 had inter alia, consider and approved Un- audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019. Kindly take the same on your records.
03-08-2019
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Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Standalone & Consolidated Un- Audited Financial Results Of The Company.

Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve 1.To consider and approve Standalone & Consolidated Un- audited Financial Results of the Company for the Quarter ended on 30th June, 2019. 2.To consider any other matter with the permission of chair. Kindly take on your record.
27-07-2019
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Astron Paper & Board Mill Ltd - 540824 - Shareholding for the Period Ended June 30, 2019

Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
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Astron Paper & Board Mill Ltd - 540824 - Shutdown Of PM 1 & PM 2 Of Unit-1 Located At HALVAD (MORBI GUJARAT).

Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015, this is to inform that, Unit-1 located at HALVAD, (MORBI GUIARAT) will be remain shut from following period: PM:1 Today mid night i.e from 16th July, 2019 to 20th July, 2019 PM:2 Today mid night i.e from 16th July, 2019 to 23th July, 2019 Reason for Shut Down: scheduled preventive maintenance of boiler / power plant. We will update if any change occur in above mention period. This is for your information and records.
16-07-2019
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Astron Paper & Board Mill Ltd - 540824 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2019
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Astron Paper & Board Mill Ltd - 540824 - Closure of Trading Window

Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
29-06-2019
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Astron Paper & Board Mill Ltd - 540824 - 'Related Party Disclosure' Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Dear Sir/ Madam, Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the Disclosure on Related Party Transactions on a consolidated basis for the half year ended on 31st March, 2019. You are requested to take above information on record.
20-06-2019
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Astron Paper & Board Mill Ltd - 540824 - Interaction With Business Television India (BTVI)

Dear Sir / Madam, We hereby inform you that, Shri Kirit Patel, Chairman & Managing Director of the Company interacted yesterday i.e on 14th June, 2019 at 11:00 AM with Business Television India (BTVI) on subject of 'The Small Cap Show'. Link of the telephonic interview is: http://twitter.com/BTVI/status/1139407984209960960?s=08 and the same is also placed on the website of the Company i.e. www.astronpaper.com This is for the purpose of dissemination of information widely to the members of the Company. You are requested to take above information on record.
15-06-2019
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