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Astron Paper & Board Mill Ltd - 540824 - Compliance Certificate Under Reg. 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We hereby certify 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- 380O09. Further, We confirm that Link Intime India Private Limited (SEBI Registration No: INROOOO04058) 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 31st March., 2019 i.e. for the period from 01st October, 2018 to 31st March, 2019. Kindly take the same on your records.
09-04-2019
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Astron Paper & Board Mill Ltd - 540824 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2019
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Astron Paper & Board Mill Ltd - 540824 - Closure of Trading Window

 Pursuant to the Company's code of conduct for prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from 5th April, 2019 and the same will remain closed till 48 hours after the announcement of Audited Financial Results for the quarter/year ending 31st March, 2019 to the public. Kindly take the note of the same.
04-04-2019
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Astron Paper & Board Mill Ltd - 540824 - Disclosure Pursuant To Regulation 31 (1) And (2) Of The SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011.

 Dear Sir / Madam, We have received this disclosure from Asian Granito India Ltd i.e Corporate Promoter of Astron Paper & Board Mill Ltd on 15th March, 2019, regarding the Creation of encumbrance of 10,00,000 Equity Shares of Astron Paper & Board Mill Limited (ISIN: INE646X01014) through Pledge Agreement in favour of Aditya Birla Finance Limited for the purpose of security against borrowing by Crystal Ceramic Industries Pvt Ltd, subsidiary Company of Asian Granito India Ltd. Request you to kindly take the same on record.
16-03-2019
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Astron Paper & Board Mill Ltd - 540824 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asian Granito India Ltd
15-03-2019
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/ Madam, Please find enclosed the 'Press Release' on Un audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended on 31st December, 2018. The same is being hosted on the Company's website: www.astronpaper.com in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-02-2019
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Astron Paper & Board Mill Ltd - 540824 - Standalone & Consolidated Un- Audited Financial Results For The Quarter & Nine Months Ended On 31St December, 2018.

 Dear Sir/ Madam, In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, on recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on today, i.e Friday, 01st February 2019, have inter-alia considered and approved the Un audited Standalone & Consolidated Financial Results of the Company for the Quarter (3) and Nine Months ended on 31st December, 2018 and took note of the Limited Review Report thereon, submitted by M/s. S.N Shah & Associates, Statutory Auditor of the Company. The Board Meeting commenced at 11:00 A.M. and the Meeting was concluded at 12:15 P.M. A copy of the Un audited Standalone & Consolidated Financial Results along with the Limited Review Report and the Press Release are enclosed herewith. Kindly take the above on your records.
01-02-2019
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Astron Paper & Board Mill Ltd - 540824 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 : Annual Maintenance Shutdown Of Balaram Papers Pvt. Ltd. I.E. Wholly Owned Subsidiary Of The Company

 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform that, the Plant of Balaram Papers Pvt. Ltd. i.e Wholly Owned Subsidiary of the Company will be remain shut due to Annual Maintenance from Wednesday, 30-01-2019 to Wednesday, 06-02-2019. This is for your information and records.
28-01-2019
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Astron Paper & Board Mill Ltd - 540824 - Closure of Trading Window

 Dear Sir / Madam, We wish to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Friday, 01st February, 2019 at the Registered Office of the Company inter alia, to consider and approve the Standalone & Consolidated Un- audited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2018. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window of the Company for dealing in the shares by its directors/ KMP/ designated persons- employees etc. will be closed from 23rd January 2019 to 05th February, 2019 (both days inclusive). The above information is also available on the website of the Company. i.e. www.astronpaper.com. Kindly take it on your records.
23-01-2019
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Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window.

 Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Dear Sir / Madam, We wish to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Friday, 01st February, 2019 at the Registered Office of the Company inter alia, to consider and approve the Standalone & Consolidated Un- audited Financial Results of the Companyfor the Quarter and nine months ended on 31st December, 2018. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window of the Company for dealing in the shares by its directors/ KMP/ designated persons- employees etc. will be closed from 23rd January 2019 to 05th February, 2019 (both days inclusive). The above information is also available on the website of the Company. i.e. www.astronpaper.com. Kindly take it on your records.
23-01-2019
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