Astron Paper & Board Mill Ltd - 540824 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm Pinakin Shah & Co. 4 Name of the Certifying Individual Pinakin Shah 5Membership TypeFCS 6 Membership Number 2562 7 CP No. 2932 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on Audited (Standalone and Consolidated) Financial Results for the Quarter and Year ended on 31st March, 2019. Astron Paper & Board Mill Ltd - 540824 - Outcome of Board Meeting
Dear Sir/ Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 20th May, 2019, have inter-alia consider and approved: 1) Audited (Standalone and Consolidated) Financial Results for the Quarter / Year ended on 31st March, 2019 as recommended by Audit Committee. Copy of the same is enclosed. 2) Auditor's Report with unmodified opinion on Audited (Standalone and Consolidated) Financial Results for the Quarter / Year ended on 31st March, 2019. Copy of the same is enclosed. 3) Press Release on the Audited (Standalone and Consolidated) Financial Results for the Quarter / Year ended on 31st March, 2019. Copy of the same is enclosed. The Board Meeting commenced at 11:00 A.M. and the Meeting was concluded at 12:15 P.M. Kindly take the above on your records. Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Monday, 20*H May, 2019 Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve 1) the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 315* March, 2019. 2) To consider any other matter with the approval of the Chair. Kindly take this information in compliance with the requirement of Regulation 29 and other applicable requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take it on your records. Astron Paper & Board Mill Ltd - 540824 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAstron Paper & Board Mill Ltd 2CININE646X01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Uttam Patel Designation: Company Secretary & Compliance Officer EmailId: cs@astronpaper.com Name of the Chief Financial Officer: Parth Patel Designation: Chief Financial Officer (CFO) EmailId: ca@astronpaper.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Astron Paper & Board Mill Ltd - 540824 - Fund Raising By Issuance Of Debt Security By Large Entities
Dear Sir/ Madam, With reference to above SEBI Circular, We would like to inform that, Astron Paper & Board Mill Ltd is not covered as ' Large Corporate Entity ' as per framework provided in above SEBI Circular. You are requested to take above information on record. Astron Paper & Board Mill Ltd - 540824 - Shutdown Of Unit-2 Located At BHUJ - ASTRON PAPER & BOARD MILL LTD.
Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform that, Unit-2 located at BHUJ will be remain shut due to capacity expansion / modernization of plant from today mid night i.e from 24th April, 2019 to 15th May, 2019. We will update if any change occur in above mention period. This is for your information and records. Astron Paper & Board Mill Ltd - 540824 - Shareholding for the Period Ended March 31, 2019
Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Astron Paper & Board Mill Ltd - 540824 - Certificate Under Reg. 40 (9) & 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2019.
Certificate under Reg. 40 (9) & 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 31st March, 2019.